Lonrho Hotels Africa Management Services Limited

Company Name	Lonrho Hotels Africa Management Services Limited
Company Status	Dissolved
Company Number	01309619
Category	Private Limited Company
Incorporation Date	21 April 1977(47 years ago)
Dissolution Date	9 February 2016 (8 years, 2 months ago)
Previous Name	Commodity Agencies Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Reto Suter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	11 March 2015(37 years, 11 months after company formation)
Appointment Duration	11 months (closed 09 February 2016)
Role	Chief Operating Officer
Country of Residence	Switzerland
Correspondence Address	2nd Floor 25 Berkeley Square London W1J 6HB

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2015(38 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 09 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor 25 Berkeley Square London W1J 6HB

Director Name	Mr Peter Gray Bell
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	69 Culverden Park Tunbridge Wells Kent TN4 9QS

Director Name	Mr Patrick William Lawford Findlater
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	3 Newport Road Barnes London SW13 9PE

Director Name	Mr John Kenneth Andrew Gibbs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 1997)
Role	Chartered Accountant
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	Mr Peter John Hogan
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	6 Lych Way Horsell Woking Surrey GU21 4QG

Secretary Name	Mr John Kenneth Andrew Gibbs
Nationality	British
Status	Resigned
Appointed	11 March 1991(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(19 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Jonathan Francis Lee
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(19 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Bucket Lock Cottage Yarningale Lane Yarningale Common Warwickshire CV35 8HW

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(19 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Director Name	John Bruce Raisbeck
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Secretary Name	John Bruce Raisbeck
Nationality	British
Status	Resigned
Appointed	17 January 1997(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	31 Station Road Ainsdale Southport Merseyside PR8 3HN

Director Name	Kenneth Leslie Kirkpatrick
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(20 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 May 2005)
Role	Chartered Accountant
Correspondence Address	Flat 5b Borrowcop House Borrowcop Lane Lichfield Staffordshire WS14 9DF

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(20 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Resigned
Appointed	15 May 1998(21 years after company formation)
Appointment Duration	16 years, 10 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mrs Jean Ellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(22 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Road Rhydymwyn Mold Clwyd CH7 5HL Wales

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(23 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 12 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(37 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 April 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 25 Berkeley Square London W1J 6HB

Contact

Website	www.lonrho.com/
Email address	[email protected]
Telephone	020 70165105
Telephone region	London

Location

Registered Address	2nd Floor 25 Berkeley Square London W1J 6HB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Lonrho Africa (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015	First Gazette notice for voluntary strike-off (1 page)
11 November 2015	Application to strike the company off the register (3 pages)
12 May 2015	Appointment of Mr James Richard Goode as a director on 30 April 2015 (2 pages)
12 May 2015	Termination of appointment of James Henry Wilkinson as a director on 30 April 2015 (1 page)
1 May 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 March 2015	Termination of appointment of James Hugh Hughes as a secretary on 12 March 2015 (1 page)
18 March 2015	Termination of appointment of James Hugh Hughes as a director on 12 March 2015 (1 page)
17 March 2015	Appointment of Mr James Henry Wilkinson as a director on 11 March 2015 (2 pages)
17 March 2015	Appointment of Mr Reto Suter as a director on 11 March 2015 (2 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
21 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 2 (4 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 August 2013	Termination of appointment of Jean Ellis as a director (1 page)
8 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
26 September 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
19 October 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
13 September 2010	Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 September 2010 (1 page)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (10 pages)
13 May 2009	Return made up to 06/04/09; full list of members (5 pages)
1 April 2009	Return made up to 06/04/08; full list of members (5 pages)
31 July 2008	Full accounts made up to 30 September 2007 (12 pages)
28 December 2007	Full accounts made up to 30 September 2006 (12 pages)
22 October 2007	Return made up to 09/03/07; no change of members (7 pages)
21 February 2007	Return made up to 09/03/06; full list of members (7 pages)
16 August 2006	Full accounts made up to 30 September 2005 (16 pages)
19 October 2005	Return made up to 09/03/05; full list of members 363(288) ‐ Director resigned (8 pages)
4 August 2005	Full accounts made up to 30 September 2004 (13 pages)
3 August 2004	Full accounts made up to 30 September 2003 (13 pages)
18 May 2004	Return made up to 09/03/04; full list of members (8 pages)
26 March 2004	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (13 pages)
2 May 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 2002	Full accounts made up to 30 September 2001 (13 pages)
16 July 2002	Return made up to 09/03/02; full list of members (7 pages)
5 July 2002	Registered office changed on 05/07/02 from: first floor lancaster house mercury court liverpool merseyside L2 2RG (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
21 June 2001	Registered office changed on 21/06/01 from: 3RD floor york house mercury court tithebarn street merseyside L23 2RG (1 page)
3 April 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 30 September 1999 (13 pages)
5 June 2000	New director appointed (3 pages)
15 March 2000	Return made up to 09/03/00; full list of members (8 pages)
27 August 1999	New director appointed (2 pages)
4 August 1999	Full accounts made up to 30 September 1998 (13 pages)
11 June 1999	Director's particulars changed (1 page)
24 May 1999	Return made up to 09/03/99; full list of members (5 pages)
7 January 1999	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
21 May 1998	Full accounts made up to 30 September 1997 (14 pages)
13 March 1998	Return made up to 09/03/98; full list of members (8 pages)
24 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 December 1997	New director appointed (2 pages)
13 November 1997	Full group accounts made up to 30 September 1996 (41 pages)
7 November 1997	Director's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
21 April 1997	Return made up to 13/03/97; full list of members (6 pages)
12 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	Company name changed commodity agencies LIMITED\certificate issued on 10/03/97 (2 pages)
7 March 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	Registered office changed on 25/02/97 from: roman house wood st london EC2Y 5BP (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Secretary resigned;director resigned (1 page)
17 April 1996	Return made up to 13/03/96; no change of members (4 pages)
17 April 1996	Full accounts made up to 30 September 1995 (24 pages)
19 October 1995	Director resigned (2 pages)
5 September 1995	Director resigned (2 pages)
22 March 1995	Return made up to 13/03/95; full list of members (6 pages)
22 March 1995	Full accounts made up to 30 September 1994 (9 pages)

Lonrho Hotels Africa Management Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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