Lassen Trustees Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr Anthony Colin Wakelin
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1992(41 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 15 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Punchbowl Green Madehurst Arundel West Sussex BN18 0NJ

Director Name	David Passmore Herbert
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1993(41 years, 11 months after company formation)
Appointment Duration	9 years (closed 15 January 2002)
Role	Solicitor/Consultant
Correspondence Address	12 South Road Liphook Hampshire GU30 7HS

Director Name	Eric Mitchell Ramsay
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1993(41 years, 11 months after company formation)
Appointment Duration	9 years (closed 15 January 2002)
Role	International Director
Correspondence Address	4 Gloucester Avenue Clarkston Glasgow Lanarkshire G76 7LJ Scotland

Secretary Name	Kenneth Barnes
Nationality	British
Status	Closed
Appointed	31 December 2000(49 years, 10 months after company formation)
Appointment Duration	1 year (closed 15 January 2002)
Role	Company Director
Correspondence Address	6 Town Hill West Malling Kent ME19 6QN

Director Name	John Robert East
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(40 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March House, The Ridge, Cold Ash Thatcham RG18 9HY

Director Name	Peter William Scott Percival
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 1993)
Role	Secretary
Correspondence Address	16 Roland Way London SW7 3RE

Director Name	John Leslie Read
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(40 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Milbrook Esher Surrey KT10 9EJ

Secretary Name	Peter William Scott Percival
Nationality	British
Status	Resigned
Appointed	14 August 1991(40 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 1993)
Role	Company Director
Correspondence Address	16 Roland Way London SW7 3RE

Director Name	Mr Michael Kirkman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(40 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Augustus Close Brentford Middlesex TW8 8QE

Director Name	Maxine Frances McDonagh
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 January 1993(41 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 August 1997)
Role	Accounts Clerk
Correspondence Address	122 Tolka Road Off Cloncliffe Dublin 3 Ireland

Director Name	Vivian Stewart Solomon
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(41 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 October 1999)
Role	Credit Manager
Correspondence Address	11 The Poplars Brayton Selby North Yorks YO8 9HF

Secretary Name	David William Lund
Nationality	British
Status	Resigned
Appointed	14 January 1993(41 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	54 Sunnyside Gardens Upminster Essex RM14 3DR

Director Name	Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(42 years after company formation)
Appointment Duration	6 years, 9 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF

Registered Address	Royal Court 81 Tweedy Road Bromley Kent BR1 1TW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Year	2014
Net Worth	£20,000

15 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2001	Application for striking-off (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
10 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
13 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
7 June 1999	Return made up to 31/05/99; no change of members (6 pages)
25 September 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
19 June 1998	Return made up to 31/05/98; full list of members (8 pages)
24 November 1997	Amended accounts made up to 31 December 1996 (6 pages)
23 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 October 1997	Director resigned (1 page)
29 June 1997	Return made up to 31/05/97; no change of members (6 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
23 February 1996	Registered office changed on 23/02/96 from: 87 east street epsom surrey KT17 1DT (1 page)
1 November 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)

Contact Companies London