| Company Name | Langthorne Wells Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01838466 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1984(39 years, 9 months ago) |
| Dissolution Date | 24 November 1998 (25 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | John Adrian Warner Robinson |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1992(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 24 November 1998) |
| Role | Reinsurance Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Oak Walk Benfleet Essex SS7 4NS |
| Director Name | Jurgen Rehmann |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 02 February 1996(11 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 24 November 1998) |
| Role | Managing Director |
| Correspondence Address | Schurgespfad 21 Pulheim D 50259 |
| Secretary Name | Marc Cassettari |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1997(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 24 November 1998) |
| Role | Manager |
| Correspondence Address | 77 Long Lane Bexleyheath Kent DA7 5AU |
| Director Name | Bernard Frederick Mills |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(7 years, 11 months after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 30 April 1993) |
| Role | Reinsurance Executive |
| Correspondence Address | 1 Field End Coulsdon Surrey CR5 2AY |
| Secretary Name | Valerie Ann Bradley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1992(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 May 1997) |
| Role | Company Director |
| Correspondence Address | 215a New London Road Chelmsford Essex CM2 0AJ |
| Director Name | William Robert Seymour |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1993(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 December 1995) |
| Role | Insurance Executive |
| Correspondence Address | 28 Weybrook Drive Guildford Surrey GU4 7FB |
Location
| Registered Address | 8-10 St Saviours Wharf Mill Street London SE1 2BE |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 24 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 1998 | Application for striking-off (1 page) |
| 6 January 1998 | Registered office changed on 06/01/98 from: 40 lime street london EC3M 5BS (1 page) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 30 October 1997 | Full accounts made up to 30 April 1997 (11 pages) |
| 10 June 1997 | New secretary appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 4 May 1997 | Accounting reference date shortened from 31/12/97 to 30/04/97 (1 page) |
| 13 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 28 June 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 8 March 1996 | New director appointed (2 pages) |
| 26 July 1995 | Return made up to 06/07/95; no change of members (4 pages) |
| 5 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |