Lonrho Energy Resources Limited

01531106

Company Name	Lonrho Energy Resources Limited
Company Status	Dissolved
Company Number	01531106
Category	Private Limited Company
Incorporation Date	28 November 1980(43 years, 5 months ago)
Dissolution Date	13 January 1998 (26 years, 3 months 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	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1992(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1994(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 January 1998)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Closed
Appointed	20 February 1992(11 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 January 1998)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 September 1994)
Role	Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Mr Hugh Stanley Perry
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 1995)
Role	Senior Executive
Correspondence Address	56 Westminster Gardens Marsham Street London Sw3

Director Name	John Francis Price
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 1995)
Role	Managing Director
Correspondence Address	72 Maywood Road Darien Court Ct 6820 Usa

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 March 1995)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 February 1995)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Miss Deborah Jane Gudgeon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(13 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 1995)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Flat 6 66 Shepherds Hill London N6 5RN

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

13 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997	First Gazette notice for voluntary strike-off (1 page)
4 August 1997	Application for striking-off (1 page)
8 July 1997	Ad 01/07/97--------- Â£ si 2719632@1=2719632 Â£ ic 2/2719634 (2 pages)
8 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
8 July 1997	Nc inc already adjusted 01/07/97 (1 page)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Return made up to 20/02/97; full list of members (7 pages)
17 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Auditor's resignation (1 page)
7 March 1996	Return made up to 22/02/96; full list of members (6 pages)
12 February 1996	Full accounts made up to 30 September 1995 (7 pages)
20 November 1995	Secretary's particulars changed (4 pages)
30 October 1995	Director resigned (4 pages)
30 October 1995	Director resigned (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
22 March 1995	Director resigned (2 pages)

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