| Company Name | Lanex Facilities Limited |
|---|---|
| Director | Thomas Peter Masney |
| Company Status | Dissolved |
| Company Number | 02233156 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1988(36 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Thomas Peter Masney |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 24 February 1994(5 years, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 31 Riverview Gardens Barnes London SW13 8QY |
| Secretary Name | Maurice Thomas Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1994(5 years, 11 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 10 Wellington Court Shelton Street London WC2H 9JS |
| Director Name | John Patrick Casserly |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 October 1991) |
| Role | Manager |
| Correspondence Address | 23 Pendragon Walk Welsh Harp Village London NW9 7RR |
| Director Name | Elizabeth Michele Choularton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 24 October 1991) |
| Role | Company Director |
| Correspondence Address | 24 Clarendon Gardens London W9 1AZ |
| Director Name | Mr Stephen Derek Choularton |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 28 October 1991) |
| Role | Banker |
| Correspondence Address | 25 John Oxley Drive Frenchs Forest Nsw 2086 |
| Secretary Name | William Brian Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 months (resigned 18 November 1991) |
| Role | Company Director |
| Correspondence Address | The Wood Park Drive Hale Altrincham Greater Manchester WA15 9DH |
| Director Name | Mr Howard Marc Sheldon |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 February 1994) |
| Role | Company Director |
| Correspondence Address | Flat 1 The Calendars Heathbourne Road Bushey Heath Hertfordshire WD2 1PU |
| Director Name | Mr Simon Perry Stern |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 February 1994) |
| Role | Company Director |
| Correspondence Address | 12 The Spinney Stanmore Middlesex HA7 4QJ |
| Secretary Name | Mr David Leon Stern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 24 February 1994) |
| Role | Company Director |
| Correspondence Address | 7 Haydon Hill House Merryhill Road Bushey Watford Hertfordshire WD2 1DU |
Location
| Registered Address | 246 Bishopsgate London EC2M 4PB |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1992 (32 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 8 February 1996 | Dissolved (1 page) |
|---|---|
| 20 October 1995 | Liquidators statement of receipts and payments (10 pages) |
| 24 May 1995 | Liquidators statement of receipts and payments (10 pages) |