Lonsdale Chetwyn Holdings Limited

Company Name	Lonsdale Chetwyn Holdings Limited
Company Status	Dissolved
Company Number	01107125
Category	Private Limited Company
Incorporation Date	9 April 1973(51 years ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

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

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	08 April 2002(29 years after company formation)
Appointment Duration	13 years, 2 months (closed 09 June 2015)
Role	Company Director
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Timothy Conal Boyle
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2014(41 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 June 2015)
Role	Financial Executive
Country of Residence	United Sttes Of America
Correspondence Address	Sungard Legal Level 39 Mail Drop 39-50 Canary Wharf London E14 5LQ

Director Name	Christopher Paul Breakiron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	29 August 2014(41 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 June 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Level 39 Mail Drop 39-50 London E14 5LQ

Director Name	Frances Virginia Clarke
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	Long Tarrant 7 Broadwater Road Burwood Park Walton On Thames Surrey KT12 5DB

Director Name	Mr Richard Anthony Clarke
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	La Rue De Laleval St Peter Jersey Channel Islands JE3 7ER

Secretary Name	Mr Richard Anthony Clarke
Nationality	British
Status	Resigned
Appointed	17 October 1991(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	La Rue De Laleval St Peter Jersey Channel Islands JE3 7ER

Director Name	Duncan Philip Tidman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(21 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	9 Ringley Park Road Reigate Surrey RH2 7BJ

Director Name	Philip Lovering Dowd
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(21 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2001)
Role	Executive
Correspondence Address	2500 Lakeview Drive Apt 3503 Chicago Il 60614

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(21 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2001)
Role	Executive
Correspondence Address	7717 Juniper Avenue Elkin Park Pa 19207

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(21 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 27 January 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Richard Noel Matthews
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Role	Executive
Correspondence Address	339 Devon Drive San Rafael Ca 94903

Director Name	David Eric Robinson
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 1994(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Role	Executive
Correspondence Address	241 First Street Hinsdale Il 60521

Director Name	Timothy Ian Musgrave
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(21 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	15 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

Director Name	Alvin Russell Silva
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(23 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1998)
Role	Managing Director
Correspondence Address	12 Kings View Court 115b Ridgway Wimbledon London SW19 4RW

Secretary Name	Caroline Rowena Barr
Nationality	British
Status	Resigned
Appointed	04 April 1997(24 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2002)
Role	Company Director
Correspondence Address	14 Rayleigh Road Woodford Green Essex IG8 7HG

Director Name	John Munro
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(27 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2004)
Role	Corporate Executive
Correspondence Address	18 Ladbroke Road Enfield Middlesex EN1 1HX

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(31 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	David Erol Westgate
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2007(33 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2007)
Role	Corporate Executive
Correspondence Address	9 Spindlewood Gardens Croydon Surrey CR0 5SE

Director Name	Richard Hubert Gordon Gilbey
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(34 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 September 2009)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	46 Lavender Gardens London SW11 1DN

Director Name	Mr Timothy James Ampstead
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(36 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 April 2014)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London Surrey E14 5LQ

Director Name	Karen Marie Mullane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2010(36 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 December 2013)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Sungard Legal Level 39 Mail Drop 39-40 25 Canada Square Canary Wharf London E14 5LQ

Director Name	David Paul Digiacomo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(40 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 August 2014)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Sungard Legal Level 39 Mail Drop 39-50 25 Canada S Canary Wharf London E14 5LQ

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2014(41 years after company formation)
Appointment Duration	4 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Sunguard Legal Level 39 Mail Drop 39-50 25 Canada Canary Wharf London E14 5LQ

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	08 September 1994(21 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 1997)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Level 39 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

20k at £1	Sungard Investment Systems Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
5 February 2015	Application to strike the company off the register (3 pages)
24 December 2014	Statement of capital on 24 December 2014 GBP 1 (4 pages)
18 December 2014	Statement by directors (1 page)
18 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2014	Solvency statement dated 01/12/14 (1 page)
24 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders (5 pages)
24 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders (5 pages)
23 October 2014	Appointment of Timothy Conal Boyle as a director on 29 August 2014 (3 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
7 September 2014	Appointment of Christopher Paul Breakiron as a director on 29 August 2014 (3 pages)
3 September 2014	Full accounts made up to 31 December 2013 (11 pages)
29 August 2014	Termination of appointment of David Paul Digiacomo as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 29 August 2014 (1 page)
22 May 2014	Appointment of Victoria Elizabeth Silbey as a director on 25 April 2014 (3 pages)
28 April 2014	Termination of appointment of Timothy James Ampstead as a director on 25 April 2014 (1 page)
15 January 2014	Appointment of David Paul Digiacomo as a director on 7 January 2014 (3 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director on 7 January 2014 (3 pages)
19 December 2013	Termination of appointment of Karen Marie Mullane as a director on 17 December 2013 (1 page)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (5 pages)
11 June 2013	Full accounts made up to 31 December 2012 (11 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
20 August 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Director's details changed for Mr Timothy James Ampstead on 1 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Timothy James Ampstead on 1 October 2011 (2 pages)
4 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
27 April 2011	Full accounts made up to 31 December 2010 (11 pages)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Registered office address changed from 39th Floor 25 Canada Square London E14 5LQ on 28 October 2010 (1 page)
28 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
27 May 2010	Full accounts made up to 31 December 2009 (11 pages)
11 March 2010	Appointment of Karen Marie Mullane as a director (3 pages)
9 February 2010	Termination of appointment of Michael Ruane as a director (1 page)
30 October 2009	Director's details changed for Timothy James Ampstead on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Timothy James Ampstead on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Michael Joseph Ruane on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Howard Wallis on 1 October 2009 (1 page)
9 October 2009	Appointment of Timothy James Ampstead as a director (2 pages)
29 September 2009	Appointment terminated director richard gilbey (1 page)
16 July 2009	Full accounts made up to 31 December 2008 (13 pages)
23 October 2008	Return made up to 01/10/08; full list of members (3 pages)
23 October 2008	Location of register of members (1 page)
24 September 2008	Registered office changed on 24/09/2008 from 25 canada square london E14 5LQ (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (16 pages)
1 May 2008	Registered office changed on 01/05/2008 from 10A north st. carshalton surrey. SM5 2HY (1 page)
10 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 October 2007	Full accounts made up to 31 December 2006 (11 pages)
5 October 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	New director appointed (2 pages)
25 October 2006	Full accounts made up to 31 December 2005 (11 pages)
24 October 2006	Return made up to 01/10/06; full list of members (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 October 2005	Return made up to 01/10/05; full list of members (2 pages)
16 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 November 2004	Return made up to 17/10/04; full list of members (7 pages)
1 November 2004	Full accounts made up to 31 December 2003 (12 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (3 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
24 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
28 October 2002	Return made up to 17/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2002	Location of register of members (1 page)
10 June 2002	Secretary resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
8 November 2001	Return made up to 17/10/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
16 November 2000	Return made up to 17/10/00; full list of members (7 pages)
20 September 2000	(7 pages)
15 November 1999	Return made up to 17/10/99; full list of members (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (8 pages)
17 November 1998	Return made up to 17/10/98; no change of members (4 pages)
31 October 1998	(6 pages)
24 September 1998	Auditor's resignation (1 page)
20 May 1998	Director resigned (1 page)
28 January 1998	Memorandum and Articles of Association (6 pages)
10 December 1997	Return made up to 17/10/97; full list of members (8 pages)
2 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 05/05/97 (1 page)
29 October 1997	(6 pages)
23 April 1997	Memorandum and Articles of Association (4 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Location of register of members (1 page)
23 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 April 1997	Location of register of directors' interests (1 page)
23 April 1997	Director resigned (1 page)
27 November 1996	Return made up to 17/10/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
1 November 1996	(6 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	Director resigned (2 pages)
2 November 1995	Return made up to 17/10/95; full list of members (8 pages)
11 September 1995	(5 pages)
15 March 1995	Return made up to 17/10/94; full list of members (6 pages)
23 January 1995	(3 pages)
21 January 1994	(4 pages)
17 November 1992	(4 pages)
11 September 1990	(4 pages)
22 August 1989	Full accounts made up to 31 March 1989 (8 pages)
8 September 1988	Full accounts made up to 31 March 1988 (8 pages)
5 October 1987	Full accounts made up to 31 March 1987 (8 pages)
10 January 1987	Full accounts made up to 31 March 1986 (8 pages)

Lonsdale Chetwyn Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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