Lonmin Textiles (Pensions) Limited

Company Name	Lonmin Textiles (Pensions) Limited
Company Status	Dissolved
Company Number	00595809
Category	Private Limited Company
Incorporation Date	20 December 1957(66 years, 4 months ago)
Previous Name	Lonrho Textiles (Pensions) Limited

Business Activity

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

Directors

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 November 1997(39 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Role	Executive
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 April 1999(41 years, 3 months after company formation)
Appointment Duration	25 years
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(42 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	Box 1146 Johannesburg 2001 South Africa

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Current
Appointed	10 November 1997(39 years, 11 months after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Peter Hickson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(35 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Allithwaite Lodge Flookburgh Road Allithwaite Grange Over Sands Cumbria LA11 7RJ

Director Name	George Malcolm Taylor
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(35 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 1995)
Role	Company Director
Correspondence Address	340a Holcombe Road Greenmount Bury Lancashire BL8 4BB

Director Name	Norman Morrison
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(35 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 April 1993)
Role	Personnel Director
Correspondence Address	80 Cheviot View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9BW

Director Name	Terence John Hunt
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(35 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 July 1993)
Role	Company Director
Correspondence Address	12 Williamston Avenue Blacko Nelson Lancashire BB9 6LU

Director Name	John Gladwin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(35 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Warwick Road Bishops Stortford Herts CM23 5NH

Director Name	Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(35 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Sherwood Marchburn Lane Riding Mill Northumberland NE44 6DN

Secretary Name	Mr Richard John Grenfell
Nationality	British
Status	Resigned
Appointed	22 February 1993(35 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	14 Leland Place Kirkhill Morpeth Northumberland NE61 2AN

Director Name	Mr Richard John Grenfell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(35 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 1997)
Role	Secretary
Correspondence Address	14 Leland Place Kirkhill Morpeth Northumberland NE61 2AN

Director Name	Mr Peter Michael Robinson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(35 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 November 1997)
Role	Personnel Services Manager
Correspondence Address	6 Colston Way Beaumont Park Whitley Bay Tyne & Wear NE25 9UF

Director Name	Mr Bernard Robert Laverty
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 February 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rookery 6 Church Lane Aughton Ormskirk Lancashire L39 6SB

Director Name	Jack Quigley
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1995(37 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 February 1996)
Role	Accountant
Correspondence Address	1 Grantchester Place Farnworth Bolton Lancashire BL4 0NQ

Director Name	Ian Keith Evans
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(39 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Bath Terrace Blyth Northumberland NE24 3AX

Director Name	Paul Rowett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(39 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 November 1997)
Role	Company Director
Correspondence Address	1 Glendale Avenue Whitley Bay Tyne & Wear NE26 1RX

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(39 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 December 1998)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(39 years, 11 months after company formation)
Appointment Duration	5 days (resigned 10 November 1997)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Ian Therkelsen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 November 1997(39 years, 11 months after company formation)
Appointment Duration	5 days (resigned 10 November 1997)
Role	Financial Executive
Correspondence Address	109 Bradmore Way Old Coulsdon Surrey CR5 1PE

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(41 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Location

Registered Address	4 Grosvenor Place London SW1X 7YL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 April 2002	Dissolved (1 page)
14 January 2002	Return of final meeting in a members' voluntary winding up (4 pages)
30 May 2001	Return made up to 22/02/01; full list of members; amend (6 pages)
23 May 2001	Declaration of solvency (3 pages)
23 May 2001	Appointment of a voluntary liquidator (1 page)
23 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 March 2001	Return made up to 22/02/01; full list of members (7 pages)
28 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
3 March 2000	Return made up to 22/02/00; full list of members (6 pages)
23 January 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
20 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
8 March 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
4 March 1999	Return made up to 22/02/99; no change of members (5 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	Director resigned (1 page)
19 June 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
20 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 06/05/98 (1 page)
1 May 1998	Company name changed lonrho textiles (pensions) limit ed\certificate issued on 05/05/98 (2 pages)
30 April 1998	Return made up to 22/02/98; full list of members (6 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	Registered office changed on 20/11/97 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
19 November 1997	Director resigned (1 page)
19 November 1997	Secretary resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
19 November 1997	Director resigned (1 page)
14 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 May 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Return made up to 22/02/97; full list of members 363(288) ‐ Director resigned (8 pages)
28 April 1996	Return made up to 22/02/96; no change of members 363(287) ‐ Registered office changed on 28/04/96 (6 pages)
28 April 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
16 October 1995	New director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
7 March 1995	Return made up to 22/02/95; full list of members (8 pages)

Lonmin Textiles (Pensions) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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