| Company Name | Lord, Annan, Morrish & Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 01191700 |
| Category | Private Unlimited Company |
| Incorporation Date | 26 November 1974(49 years, 5 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Roy Bellringer |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 November 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Torpel Way Maxey Peterborough Cambridgeshire PE6 9EQ |
| Director Name | Alistair John Lindsay Durie |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 November 1999) |
| Role | Chartered Accountant |
| Correspondence Address | Colnebrook Blois Road Steeple Bumpstead Haverhill Suffolk CB9 7BN |
| Director Name | Mr Jeremy Stephen Frederick Hopkinson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 November 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Heath Road Great Brickhill Milton Keynes Bucks MK17 9AL |
| Director Name | James Alexander Scott |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 November 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Southbrook Shrubs Hill Chobham Surrey GU24 8ST |
| Secretary Name | Alistair John Lindsay Durie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(18 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (closed 16 November 1999) |
| Role | Company Director |
| Correspondence Address | Colnebrook Blois Road Steeple Bumpstead Haverhill Suffolk CB9 7BN |
| Director Name | Bryan Adrian Falconer Burn |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1997(22 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 November 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Woodthorpe Road Putney London SW15 6UQ |
| Director Name | Roger Garrett Brown |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 August 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Hay Green Danbury Chelmsford Essex CM3 4NU |
| Director Name | Andrew Brice Tappin |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(18 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 08 April 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 East Sheen Avenue East Sheen London SW14 8AS |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 1999 | Application for striking-off (2 pages) |
| 19 January 1999 | Return made up to 04/01/99; full list of members (10 pages) |
| 3 February 1998 | Return made up to 04/01/98; full list of members (10 pages) |
| 9 September 1997 | New director appointed (3 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 28 January 1997 | Resolutions
|
| 28 January 1997 | Return made up to 04/01/97; change of members (9 pages) |
| 5 March 1996 | Return made up to 04/01/96; full list of members
|
| 13 March 1995 | Director resigned (2 pages) |
| 13 March 1995 | Return made up to 04/01/95; full list of members (18 pages) |