Company NameLennox Trust Company Limited
Company StatusDissolved
Company Number00954110
CategoryPrivate Limited Company
Incorporation Date13 May 1969(53 years ago)
Dissolution Date10 February 1998 (24 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePetra Meriel Brown
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 May 1994(25 years after company formation)
Appointment Duration3 years, 9 months (closed 10 February 1998)
RoleCompany Director
Correspondence Address33 Colville Terrace
London
W11 2BU
Secretary NameJohn D'Ardenne
NationalityBritish
StatusClosed
Appointed10 May 1994(25 years after company formation)
Appointment Duration3 years, 9 months (closed 10 February 1998)
RoleSecretary
Correspondence Address179 Great Portland Street
London
W1N 5FD
Director NameMax Berger
Date of BirthAugust 1907 (Born 114 years ago)
NationalityStateless
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 June 1992)
RoleCompany Director
Correspondence Address70 Tavistock Road
London
W11 1AN
Secretary NameDora Jackson
NationalityBritish
StatusResigned
Appointed31 December 1991(22 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 August 1992)
RoleCompany Director
Correspondence Address14 Culverlands Close
Stanmore
Middlesex
HA7 3AG
Director NameMaurice Berger
Date of BirthOctober 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(23 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 10 May 1994)
RoleRetired
Correspondence AddressChalet Sarah
1838 Rougemont (Ud)
Foreign
Secretary NameLyn Hannam
NationalityBritish
StatusResigned
Appointed11 August 1992(23 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 September 1993)
RoleCompany Director
Correspondence Address2 Villette Close
Christchurch
Dorset
BH23 2NR
Director NameLyn Hannam
Date of BirthAugust 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(24 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 August 1993)
RoleSecretary
Correspondence Address2 Villette Close
Christchurch
Dorset
BH23 2NR

Location

Registered Address179 Great Portland Street
London
W1N 5FD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (28 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

10 February 1998Final Gazette dissolved via compulsory strike-off (1 page)
21 October 1997First Gazette notice for compulsory strike-off (1 page)
15 April 1997Strike-off action suspended (1 page)
8 April 1997First Gazette notice for compulsory strike-off (1 page)
22 November 1995Return made up to 11/10/95; full list of members (6 pages)
7 July 1995Full accounts made up to 31 December 1993 (10 pages)
7 July 1995Full accounts made up to 31 December 1992 (10 pages)
21 March 1995Full accounts made up to 31 December 1991 (10 pages)