| Company Name | Lasmo (Uspar) Limited |
|---|---|
| Directors | Anthony Charles Golding and John Arthur Thomas Wedgwood |
| Company Status | Dissolved |
| Company Number | 02093432 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1987(37 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
| Secretary Name | John Arthur Thomas Wedgwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1992(5 years, 4 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
| Director Name | Mr Anthony Charles Golding |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(7 years after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 25 Sollershott West Letchworth Hertfordshire SG6 3PU |
| Director Name | John Arthur Thomas Wedgwood |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1994(7 years after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chantry Close Bishops Stortford Hertfordshire CM23 2SN |
| Director Name | Mr Charles Norman Davidson Kelly |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 February 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Boarhunt 73 Portsmouth Road Liphook Hampshire GU30 7EE |
| Director Name | Michael James Pavia |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 December 1993) |
| Role | Finance Director |
| Correspondence Address | Langhurst 5 Derby Road Haslemere Surrey GU27 1BS |
| Director Name | Howard George Pearl |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 10 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY |
| Director Name | Edmund Roger William Nunns |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(6 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 26 September 1994) |
| Role | Accountant |
| Correspondence Address | Sackfords Mole Hill Green Felsted Essex CM6 3JP |
| Director Name | Keith Geddes Lough |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1994(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 March 1997) |
| Role | General Manager Finance |
| Correspondence Address | 77 Mortlake Road Kew Surrey TW9 4AA |
| Director Name | Richard Louis Smernoff |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 March 1997(10 years, 1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 14 July 1997) |
| Role | Certified Public Accountant |
| Correspondence Address | 3 Trevor Square Knightsbridge London SW7 1DT |
Location
| Registered Address | 101 Bishopsgate London EC2M 3XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 1998 | Dissolved (1 page) |
|---|---|
| 8 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 5 September 1997 | Res re assets in specie (1 page) |
| 5 September 1997 | Resolutions
|
| 5 September 1997 | Declaration of solvency (3 pages) |
| 21 July 1997 | Director resigned (1 page) |
| 17 June 1997 | Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page) |
| 23 May 1997 | Return made up to 08/05/97; full list of members (7 pages) |
| 14 March 1997 | New director appointed (2 pages) |
| 14 March 1997 | Director resigned (1 page) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 23 September 1996 | Resolutions
|
| 2 June 1996 | Return made up to 08/05/96; full list of members (8 pages) |
| 14 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 19 May 1995 | Return made up to 08/05/95; no change of members (6 pages) |