Company NameLyddon Technical Services Limited
Company StatusDissolved
Company Number01459784
CategoryPrivate Limited Company
Incorporation Date7 November 1979(41 years, 11 months ago)
Dissolution Date18 March 1997 (24 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoberto Cesar Antonini
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityArgentinian
StatusClosed
Appointed29 October 1991(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 18 March 1997)
RoleEngineer
Correspondence AddressWoodside
Court Hill
Chipstead
Surrey
CR5 3NQ
Director NameGeorge Francis Landegger
Date of BirthMarch 1937 (Born 84 years ago)
NationalityAmerican
StatusClosed
Appointed29 October 1991(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 18 March 1997)
RoleChairman
Country of ResidenceUnited States
Correspondence AddressFlat Rock House
East Wilton Road
Ridgefield
Connecticut
United States
Director NameArchibald Lawrence Orme
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 18 March 1997)
RoleAccountant
Correspondence Address34 Altior Court
Shepherds Hill
London
N6 5RJ
Secretary NameArchibald Lawrence Orme
NationalityBritish
StatusClosed
Appointed29 October 1991(11 years, 11 months after company formation)
Appointment Duration5 years, 4 months (closed 18 March 1997)
RoleCompany Director
Correspondence Address34 Altior Court
Shepherds Hill
London
N6 5RJ
Director NameHugh Saxton Calder
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityNew Zealander
StatusResigned
Appointed29 October 1991(11 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 27 March 1994)
RoleEngineer
Correspondence Address43 Carlyle Court
London
SW10 0UQ
Director NameOliver William Haines
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(11 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 March 1995)
RoleExecutive Director
Correspondence AddressBell House 23 Bell Lane
Fetcham
Leatherhead
Surrey
KT22 9ND

Location

Registered Address20-26 Wellesley Road
Croydon
Surrey
CR9 2BT
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 March 1997Final Gazette dissolved via voluntary strike-off (1 page)
26 November 1996First Gazette notice for voluntary strike-off (1 page)
4 November 1996Full accounts made up to 31 December 1995 (9 pages)
10 October 1996Application for striking-off (1 page)
8 November 1995Return made up to 29/10/95; no change of members (5 pages)
31 October 1995Full accounts made up to 31 December 1994 (9 pages)
18 April 1995Director resigned (2 pages)
7 November 1994Return made up to 29/10/94; full list of members (6 pages)