| Company Name | Lastra Britain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01547070 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1981(43 years, 2 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 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
| Secretary Name | Rafe Anthony Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1992(11 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 45 Arkwright Road Irchester Wellingborough Northamptonshire NN29 7EE |
| Director Name | Mr Leonard Michael Gregory Harvey |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(13 years, 9 months after company formation) |
| Appointment Duration | 5 years, 12 months (closed 28 November 2000) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 22 Woodbury Close Callow Hill Redditch Worcestershire B97 5YQ |
| Director Name | Jonathan Park Frost |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 1994) |
| Role | Commercial Manager |
| Correspondence Address | Jasmine Cottage Castle Street Medstead Alton Hampshire GU34 5LU |
| Director Name | Jacob Sprenger |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Zomerland 25 4761 Ta Zevenbergen Holland |
| Director Name | Pieter Maria Stoof |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 November 1992(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | Dekkerstraat 7 5165 Tl Waspik Holland |
Location
| Registered Address | 1 Lamb Walk London SE1 3TT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 August 2000 | Registered office changed on 21/08/00 from: chapel house alma road windsor berkshire SL4 3HD (1 page) |
|---|---|
| 27 June 2000 | Application for striking-off (1 page) |
| 6 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 12 August 1999 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 9 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 5 August 1998 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 27 January 1997 | Director's particulars changed (1 page) |
| 11 November 1996 | Registered office changed on 11/11/96 from: no 6 woking eight forsyth road woking surrey GU21 5SB (1 page) |
| 5 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 7 August 1996 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 7 November 1995 | Return made up to 01/11/95; full list of members
|
| 8 August 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |