| Company Name | Lonmin Cis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02334964 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1989(35 years, 3 months ago) |
| Previous Name | Lonrho Cis Limited |
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 John Neil Robinson |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1999(10 years, 3 months after company formation) |
| Appointment Duration | 25 years |
| Role | Executive/Company Director |
| Country of Residence | England |
| Correspondence Address | Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE |
| Director Name | Gordon Edward Haslam |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Correspondence Address | Box 1146 Johannesburg 2001 South Africa |
| Director Name | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2000(11 years, 10 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Chartered Secertary |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Correspondence Address | 4 Grosvenor Place London SW1X 7YL |
| Director Name | Roger Gregory Badger |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 02 April 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
| Director Name | Mr Stephen Michael Cook |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 November 1994) |
| Role | General Management |
| Correspondence Address | Cote Es Ouets Les Rouvets Vale Channel |
| Director Name | Robert Fergus Dunlop |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 8 months (resigned 27 November 1992) |
| Role | Executive Director |
| Correspondence Address | 42 Woodsford Square London W14 8DP |
| Director Name | Malcolm Hill |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1993) |
| Role | Senior Executive |
| Correspondence Address | 436 Pinner Road Harrow Middlesex HA2 6EF |
| Director Name | Mr Hugh Stanley Perry |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 26 January 1995) |
| Role | Senior Executive |
| Correspondence Address | 56 Westminster Gardens Marsham Street London Sw3 |
| Director Name | Jonathan Lewis Platts-Mills |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 29 September 1997) |
| Role | Engineer |
| Correspondence Address | 10 Warwick Road Ealing London W5 3XJ |
| Director Name | Mr Robert Edward Whitten |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 2 months after company formation) |
| Appointment Duration | 7 years (resigned 31 March 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB |
| Director Name | Andrew Winterbotham |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 November 1994) |
| Role | Engineer |
| Correspondence Address | 5 Hillside Road Old Coulsdon Surrey CR5 1PD |
| Director Name | Mr David Henry Williams |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(3 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 November 1996) |
| Role | Engineer |
| Correspondence Address | 6 The Mount Fleet Hampshire GU51 4PX |
| Director Name | Donald Francis Selby |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 February 1995) |
| Role | Accountant |
| Correspondence Address | 7 Golden Square West Street Cromer Norfolk NR27 9DU |
| Director Name | Mr Christopher John Wilkes |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 June 1997) |
| Role | Accountant |
| Correspondence Address | 3 Old Brewery Place Kimpton Hitchin Hertfordshire SG4 8RX |
| Director Name | Nicholas Jeremy Morrell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1992(3 years, 10 months after company formation) |
| Appointment Duration | 8 years (resigned 30 November 2000) |
| Role | Director Of Companies |
| Correspondence Address | West End House West End Lane West End Esher Surrey KT10 8LB |
| Director Name | Mr Robert Ekkehard Schirrmacher |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 1996) |
| Role | Company Director |
| Correspondence Address | The Old Grammar School House Kinver Stourbridge West Midlands DY7 6JA |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7YL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,673,000 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 April 2002 | Dissolved (1 page) |
|---|---|
| 14 January 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2001 | Declaration of solvency (3 pages) |
| 23 May 2001 | Resolutions
|
| 26 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 11 December 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 31 March 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 29 February 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 10 June 1999 | Secretary's particulars changed (1 page) |
| 20 May 1999 | Return made up to 30/03/99; no change of members (5 pages) |
| 22 April 1999 | New director appointed (2 pages) |
| 14 April 1999 | Director resigned (1 page) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page) |
| 8 March 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 1 May 1998 | Company name changed lonrho cis LIMITED\certificate issued on 05/05/98 (2 pages) |
| 15 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 7 April 1998 | Full group accounts made up to 30 September 1997 (93 pages) |
| 3 October 1997 | Director resigned (1 page) |
| 5 July 1997 | Director resigned (1 page) |
| 23 April 1997 | Return made up to 30/03/97; full list of members (9 pages) |
| 15 January 1997 | Full group accounts made up to 30 September 1996 (15 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: roman house wood street london EC2Y 5BP (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 18 November 1996 | Director resigned (1 page) |
| 10 October 1996 | Auditor's resignation (2 pages) |
| 30 April 1996 | Return made up to 30/03/96; full list of members (12 pages) |
| 20 November 1995 | Secretary's particulars changed (4 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page) |
| 8 June 1995 | New director appointed (6 pages) |
| 15 May 1995 | Full accounts made up to 30 September 1994 (182 pages) |
| 27 April 1995 | Return made up to 30/03/95; full list of members (16 pages) |