Company NameLasmo Fifi Zaitun Limited
DirectorsAnthony Charles Golding and John Arthur Thomas Wedgwood
Company StatusDissolved
Company Number02451352
CategoryPrivate Limited Company
Incorporation Date12 December 1989(34 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameJohn Arthur Thomas Wedgwood
NationalityBritish
StatusCurrent
Appointed08 May 1992(2 years, 4 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameMr Anthony Charles Golding
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1994(4 years, 2 months after company formation)
Appointment Duration30 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address25 Sollershott West
Letchworth
Hertfordshire
SG6 3PU
Director NameJohn Arthur Thomas Wedgwood
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 1994(4 years, 2 months after company formation)
Appointment Duration30 years, 2 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address32 Chantry Close
Bishops Stortford
Hertfordshire
CM23 2SN
Director NameMr Charles Norman Davidson Kelly
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(2 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 February 1994)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Boarhunt 73 Portsmouth Road
Liphook
Hampshire
GU30 7EE
Director NameBrian Thomas Lee
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(2 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 13 November 1992)
RoleGeologist
Correspondence AddressKingsleave 15 Woodside Road
Sevenoaks
Kent
TN13 3HF
Director NameMartin Keith Scott
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1992(2 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 February 1994)
RoleManaging Director
Correspondence AddressWessex House 7 Church Street
Great Bedwyn
Marlborough
Wiltshire
SN8 3PE
Director NameIan Douglas Brown
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(4 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 November 1995)
RoleDor
Correspondence AddressNo 6/199 Sussex Gardens
London
W2 2RJ
Director NameChristopher Yates Toop
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(4 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 15 April 1996)
RoleBusiness Co-Ordinator
Correspondence Address10 Marksbury Avenue
Kew Gardens
Richmond
Surrey
TW9 4JF
Director NameGraeme Alexander Jamieson
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(5 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 July 1997)
RoleCertified Accountant
Correspondence AddressJeruk Purut 37c
Cilandak Jakarta Selatan
Jakarta
Indonesia
Director NameMr Keith Ebbels
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(6 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 July 1997)
RoleInternational Business Co-Ordi
Country of ResidenceEngland
Correspondence Address12 Pennington Place
Southborough
Tunbridge Wells
Kent
TN4 0AQ

Location

Registered Address101 Bishopsgate
London
EC2M 3XH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 August 1998Dissolved (1 page)
8 May 1998Return of final meeting in a members' voluntary winding up (3 pages)
5 September 1997Appointment of a voluntary liquidator (1 page)
5 September 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
5 September 1997Declaration of solvency (3 pages)
21 July 1997Director resigned (1 page)
21 July 1997Director resigned (1 page)
17 June 1997Registered office changed on 17/06/97 from: 100 liverpool street london EC2M 2BB (1 page)
22 May 1997Return made up to 08/05/97; full list of members (7 pages)
3 November 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
2 June 1996Return made up to 08/05/96; full list of members (8 pages)
12 May 1996New director appointed (2 pages)
23 April 1996Director resigned (1 page)
20 November 1995New director appointed (2 pages)
13 November 1995Director resigned (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
19 May 1995Return made up to 08/05/95; no change of members (6 pages)