Lonmin Automotive & Machinery Co Ltd.

Company Name	Lonmin Automotive & Machinery Co Ltd.
Company Status	Dissolved
Company Number	02480766
Category	Private Limited Company
Incorporation Date	13 March 1990(34 years, 1 month ago)
Previous Name	Lonrho Automotive & Machinery Company 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(9 years, 1 month after company formation)
Appointment Duration	25 years
Role	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(10 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	Northdowns 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(10 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Current
Appointed	17 December 1997(7 years, 9 months after company formation)
Appointment Duration	26 years, 4 months
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Richard Charles Barber
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	Woodbine Cottage Church Lane Chearsley Aylesbury Buckinghamshire HP18 0DH

Director Name	Eric Theodor Weidmann
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	82 Shaftesbury Crescent Laleham Staines Middlesex TW18 1QW

Director Name	Mr John Reed
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years, 2 months after company formation)
Appointment Duration	11 months (resigned 22 April 1993)
Role	Company Director
Correspondence Address	Glenburn Temple Gardens Staines Middlesex TW18 3NQ

Director Name	Arthur Edward Manning
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 December 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Lower Clopton Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8LQ

Director Name	Malcolm Hill
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	436 Pinner Road Harrow Middlesex HA2 6EF

Director Name	Terence Patrick Baines
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 1993)
Role	Company Director
Correspondence Address	2 Nirvana Close Ivybridge Devon PL21 0AP

Secretary Name	Mr Stephen Moody Metcalfe
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	9 Lysander Close Wellesbourne Warwick Warwickshire CV35 9TD

Director Name	Mr John Robert Robinson
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 1997)
Role	Chartered Accountant
Correspondence Address	Thames Gate Mews 39 Ditton Reach Thames Ditton Surrey KT7 0XB

Secretary Name	Timothy Rawlinson Sale
Nationality	British
Status	Resigned
Appointed	30 January 1995(4 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 January 1996)
Role	Accountant
Correspondence Address	45 Fernside Road London SW12 8LN

Secretary Name	Arthur Edward Manning
Nationality	British
Status	Resigned
Appointed	18 January 1996(5 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Lodge Lower Clopton Upper Quinton Stratford-Upon-Avon Warwickshire CV37 8LQ

Secretary Name	Alan Norman Thompson
Nationality	British
Status	Resigned
Appointed	06 November 1996(6 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 December 1997)
Role	Company Director
Correspondence Address	33 Stewart Drive Silverstone Towcester Northamptonshire NN12 8TP

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 15 December 1998)
Role	Chartered Accountant
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(7 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2000)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Ian Therkelsen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 December 1997(7 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 1998)
Role	Financial Executive
Correspondence Address	109 Bradmore Way Old Coulsdon Surrey CR5 1PE

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

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
Turnover	£589,236,000
Gross Profit	£362,659,000
Net Worth	£732,803,000
Cash	£359,257,000
Current Liabilities	£172,824,000

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

1 August 2003	Dissolved (1 page)
1 May 2003	Return of final meeting in a members' voluntary winding up (4 pages)
19 November 2002	Director's particulars changed (1 page)
5 August 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 2002	Appointment of a voluntary liquidator (1 page)
5 August 2002	Declaration of solvency (3 pages)
30 May 2002	Return made up to 13/05/02; full list of members (7 pages)
1 May 2002	Group of companies' accounts made up to 30 September 2001 (54 pages)
1 May 2002	Full accounts made up to 30 September 2001 (7 pages)
26 June 2001	Return made up to 13/05/01; full list of members; amend (7 pages)
8 June 2001	Return made up to 13/05/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 September 2000 (16 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
26 May 2000	Return made up to 13/05/00; full list of members (6 pages)
13 March 2000	Full accounts made up to 30 September 1999 (9 pages)
25 May 1999	Return made up to 13/05/99; no change of members (5 pages)
20 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 (11 pages)
21 December 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
22 May 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 18/05/98 (16 pages)
22 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
22 May 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 18/05/98 (16 pages)
22 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 18/05/98 (16 pages)
22 May 1998	Return made up to 13/05/98; full list of members (7 pages)
1 May 1998	Company name changed lonrho automotive & machinery co mpany LIMITED\certificate issued on 05/05/98 (2 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	Registered office changed on 02/01/98 from: berkeley square house berkeley square london W1X 5PN (1 page)
2 January 1998	New secretary appointed (3 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Secretary resigned (1 page)
2 January 1998	Director resigned (1 page)
6 June 1997	Full accounts made up to 30 September 1996 (14 pages)
6 June 1997	Return made up to 13/05/97; no change of members (4 pages)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	Secretary resigned (1 page)
17 May 1996	Return made up to 13/05/96; full list of members (6 pages)
21 February 1996	Full accounts made up to 30 September 1995 (14 pages)
19 May 1995	Return made up to 13/05/95; no change of members (4 pages)
19 May 1995	Full accounts made up to 30 September 1994 (15 pages)

Lonmin Automotive & Machinery Co Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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