Lonmin Textiles Holdings Limited

Company Name	Lonmin Textiles Holdings Limited
Company Status	Dissolved
Company Number	01268343
Category	Private Limited Company
Incorporation Date	13 July 1976(47 years, 9 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Names	3

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	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1997(20 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1997(20 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Closed
Appointed	30 October 1997(21 years, 3 months after company formation)
Appointment Duration	22 years (closed 05 November 2019)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 1994)
Role	Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Sir Peter William Youens
Date of Birth	April 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 1994)
Role	Director Of Companies
Correspondence Address	Flat 4 Hill View 2-4 Primrose Hill Road London NW3 3AB

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(18 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 September 1994)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(18 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 28 September 1994)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(18 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	Sherwood Marchburn Lane Riding Mill Northumberland NE44 6DN

Director Name	Stuart Campbell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(18 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Flat 4 115 Saint Georges Square London SW1V 3QP

Secretary Name	Mr Richard John Grenfell
Nationality	British
Status	Resigned
Appointed	28 September 1994(18 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 1997)
Role	Company Director
Correspondence Address	14 Leland Place Kirkhill Morpeth Northumberland NE61 2AN

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(19 years after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Eric Watson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(20 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 1997)
Role	Company Director
Correspondence Address	The White House Lane Cadehill Road Stocksfield Northumberland NE43 7PT

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(20 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	02 February 1992(15 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 September 1994)
Correspondence Address	Cheapside House 138 Cheapside London EC2V 6BL

Location

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

Accounts

Latest Accounts	30 September 1997 (26 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

6 August 1976	Delivered on: 20 August 1976 Satisfied on: 14 October 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all buildings, fixtures fixed plant and machinery fixed and floating charge (see doc M10). Fully Satisfied

6 August 1976

Delivered on: 20 August 1976
Satisfied on: 14 October 1994
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital with all buildings, fixtures fixed plant and machinery fixed and floating charge (see doc M10).
Fully Satisfied

Filing History

18 April 2019	Compulsory strike-off action has been suspended (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
3 April 2019	Termination of appointment of Robert Edward Whitten as a director on 29 March 2019 (1 page)
6 May 2015	Restoration by order of the court (4 pages)
2 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 1998	Director resigned (1 page)
10 November 1998	First Gazette notice for voluntary strike-off (1 page)
25 September 1998	Application for striking-off (2 pages)
16 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 holdings LIMITED\certificate issued on 05/05/98 (2 pages)
25 February 1998	Return made up to 02/02/98; full list of members (7 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Registered office changed on 11/11/97 from: nelson way north nelson industrial estate cramlington northumberland (1 page)
11 November 1997	New secretary appointed (2 pages)
11 November 1997	Secretary resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (3 pages)
11 July 1997	New director appointed (3 pages)
20 May 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
20 May 1997	Return made up to 02/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
20 May 1997	New director appointed (2 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
29 August 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
28 April 1996	Return made up to 02/02/96; no change of members 363(287) ‐ Registered office changed on 28/04/96 (4 pages)
30 August 1995	Director resigned (2 pages)
30 August 1995	New director appointed (2 pages)