London
W1J 6HB
Director Name | Mr James Richard Goode |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.lonrho.com/ |
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Email address | [email protected] |
Telephone | 020 70165105 |
Telephone region | London |
Registered Address | 2nd Floor 25 Berkeley Square London W1J 6HB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | Lonrho Africa (Holdings) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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
|
11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
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
|
21 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
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
|
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
|
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
|
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
|
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) |