Company NameLampro Limited
Company StatusDissolved
Company Number01463941
CategoryPrivate Limited Company
Incorporation Date29 November 1979(41 years, 10 months ago)
Dissolution Date11 February 1997 (24 years, 7 months ago)

Business Activity

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

Directors

Director NameCharles Robertson Whyte
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration5 years, 1 month (closed 11 February 1997)
RoleCompany Director
Correspondence Address70 Oakdale
Harrogate
North Yorkshire
HG1 2LT
Secretary NameJames Crawshaw West
NationalityBritish
StatusClosed
Appointed26 June 1992(12 years, 7 months after company formation)
Appointment Duration4 years, 7 months (closed 11 February 1997)
RoleCompany Director
Correspondence Address103 Lower Road
Gerrards Cross
Buckinghamshire
SL9 8JZ
Director NameDigby John Davies
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1995(16 years after company formation)
Appointment Duration1 year, 1 month (closed 11 February 1997)
RoleAccountant
Correspondence AddressTop Floor Flat
45 Montague Road
Richmond
Surrey
TW10 6QJ
Director NameMr Peter Gerald Churchill
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 29 November 1995)
RoleCompany Director
Correspondence Address16 Earls Terrace
London
W8 6LP
Secretary NameJames Thomas Cresswell
NationalityBritish
StatusResigned
Appointed31 December 1991(12 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 26 June 1992)
RoleCompany Director
Correspondence AddressMarket Street
Penkridge
Stafford
ST19 5DM

Location

Registered AddressSuite 531
Premier House
10 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

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

Filing History

11 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
22 October 1996First Gazette notice for voluntary strike-off (1 page)
10 September 1996Application for striking-off (1 page)
26 July 1996Full accounts made up to 31 December 1995 (8 pages)
29 January 1996Return made up to 31/12/95; no change of members (7 pages)