| Company Name | Lyddon Technical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459784 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1979(44 years, 6 months ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
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 | Roberto Cesar Antonini |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 29 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 March 1997) |
| Role | Engineer |
| Correspondence Address | Woodside Court Hill Chipstead Surrey CR5 3NQ |
| Director Name | George Francis Landegger |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 March 1997) |
| Role | Chairman |
| Country of Residence | United States |
| Correspondence Address | Flat Rock House East Wilton Road Ridgefield Connecticut United States |
| Director Name | Archibald Lawrence Orme |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 March 1997) |
| Role | Accountant |
| Correspondence Address | 34 Altior Court Shepherds Hill London N6 5RJ |
| Secretary Name | Archibald Lawrence Orme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | 34 Altior Court Shepherds Hill London N6 5RJ |
| Director Name | Hugh Saxton Calder |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 29 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 27 March 1994) |
| Role | Engineer |
| Correspondence Address | 43 Carlyle Court London SW10 0UQ |
| Director Name | Oliver William Haines |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 March 1995) |
| Role | Executive Director |
| Correspondence Address | Bell House 23 Bell Lane Fetcham Leatherhead Surrey KT22 9ND |
Location
| Registered Address | 20-26 Wellesley Road Croydon Surrey CR9 2BT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 10 October 1996 | Application for striking-off (1 page) |
| 8 November 1995 | Return made up to 29/10/95; no change of members (5 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 April 1995 | Director resigned (2 pages) |
| 7 November 1994 | Return made up to 29/10/94; full list of members (6 pages) |