Company NameAnthony Lumsden & Company Limited
DirectorsChristopher Matthew Robertson Pearson and Leonard Paul Rose
Company StatusDissolved
Company Number01175983
CategoryPrivate Limited Company
Incorporation Date2 July 1974(47 years, 11 months ago)

Business Activity

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

Directors

Secretary NameHelen Marie Melton
NationalityBritish
StatusCurrent
Appointed26 February 1999(24 years, 8 months after company formation)
Appointment Duration23 years, 2 months
RoleCompany Director
Correspondence Address6 White Heron Mews
Teddington
Middlesex
TW11 0JQ
Director NameChristopher Matthew Robertson Pearson
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1999(24 years, 9 months after company formation)
Appointment Duration23 years, 1 month
RoleSolicitor
Correspondence AddressMickleton
Common Road
Ightham
Kent
TN15 9AY
Director NameLeonard Paul Rose
Date of BirthFebruary 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1999(24 years, 10 months after company formation)
Appointment Duration23 years
RoleChartered Accountant
Correspondence Address88 Longmoor Road
Liphook
Hampshire
GU30 7NZ
Director NameRosemary Ann Harvey
Date of BirthJanuary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(17 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 December 1996)
RoleSecretary
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NameMr Jeremy Pinchin
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1992(17 years, 9 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 January 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address25 The Park
London
W5 5NL
Secretary NameDeborah Lesley King
NationalityBritish
StatusResigned
Appointed01 March 1994(19 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 May 1995)
RoleCompany Director
Correspondence AddressFlat 4
87 Brondesbury Road
London
NW6 6BB
Secretary NameRosemary Ann Harvey
NationalityBritish
StatusResigned
Appointed22 May 1995(20 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1996)
RoleCompany Director
Correspondence Address19 Sawkins Close
Langenhoe
Colchester
Essex
CO5 7LU
Director NameJane Earl
Date of BirthMay 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(22 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 March 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameClaire Margaret Valentine
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(22 years, 6 months after company formation)
Appointment Duration1 year (resigned 21 January 1998)
RoleSecretary
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Secretary NameClaire Margaret Valentine
NationalityBritish
StatusResigned
Appointed31 December 1996(22 years, 6 months after company formation)
Appointment Duration1 year (resigned 21 January 1998)
RoleSecretary
Correspondence Address2 Wyke House
Sandy Lane
Hampton Wick
Surrey
KT1 4BD
Director NameMandy Patricia Webster
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1998(23 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 May 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address40a Chaldon Common Road
Caterham
Surrey
CR3 5DB
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed21 January 1998(23 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 26 February 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN

Location

Registered AddressA Segal & Co
221-223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,127,000
Current Liabilities£1,735,000

Accounts

Latest Accounts31 December 1999 (22 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 May 2002Dissolved (1 page)
25 February 2002Return of final meeting in a members' voluntary winding up (3 pages)
24 December 2001Liquidators statement of receipts and payments (5 pages)
18 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 January 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 December 2000Registered office changed on 22/12/00 from: no 1 the marsh centre 10 whitechapel high street london E1 8DX (1 page)
22 December 2000Declaration of solvency (3 pages)
22 December 2000Appointment of a voluntary liquidator (2 pages)
1 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 August 2000Secretary's particulars changed (1 page)
25 April 2000Return made up to 25/03/00; full list of members (5 pages)
2 December 1999Director's particulars changed (1 page)
28 October 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
5 August 1999Registered office changed on 05/08/99 from: sedgwick house the sedgwick cenre london E1 8DX (1 page)
20 May 1999New director appointed (2 pages)
20 May 1999Director resigned (1 page)
4 May 1999Director resigned (1 page)
19 April 1999Return made up to 25/03/99; full list of members (7 pages)
19 April 1999Secretary resigned (1 page)
19 April 1999New secretary appointed (2 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 April 1998Return made up to 25/03/98; full list of members (7 pages)
9 April 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 April 1997Return made up to 25/03/97; full list of members (7 pages)
6 February 1997Director resigned (1 page)
21 January 1997New director appointed (2 pages)
21 January 1997New secretary appointed (2 pages)
21 January 1997New director appointed (1 page)
21 January 1997Secretary resigned;director resigned (1 page)
15 April 1996Return made up to 25/03/96; full list of members (6 pages)
26 January 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
20 October 1995Location of register of members (non legible) (1 page)
19 October 1995Location - directors interests register: non legible (1 page)
1 June 1995Secretary's particulars changed (4 pages)
26 May 1995Secretary resigned;new secretary appointed (4 pages)
9 April 1995Return made up to 25/03/95; full list of members (12 pages)