| Company Name | Lonrho Sugar Technical Services Limited |
|---|---|
| Directors | Colin Matthews and Michael John Pearce |
| Company Status | Dissolved |
| Company Number | 02557395 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Colin Matthews |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 10 St Davids Drive Englefield Green Egham Surrey TW20 0BA |
| Director Name | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1995(4 years, 6 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Chartered Sec |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 November 1992(2 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Correspondence Address | Cheapside House 138 Cheapside London EC2V 6BL |
| Director Name | Mr Pierre Raoul Sydney Bathfield |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 12 November 1992(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 June 1995) |
| Role | Executive |
| Correspondence Address | 1 Gloucester Mews West London W2 6DY |
| Director Name | Mr Marie Joseph Jacques Leclezio |
|---|---|
| Date of Birth | January 1920 (Born 104 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 12 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 October 1994) |
| Role | Chairman |
| Correspondence Address | Nchalo Estates Chikaway PO Box 5598 Limbe Malawi |
| Director Name | Mr Hugh Stanley Perry |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 January 1995) |
| Role | Senior Executive |
| Correspondence Address | 56 Westminster Gardens Marsham Street London Sw3 |
Location
| Registered Address | 4 Grosvenor Place London SW1X 7DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 2 September 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 9 October 1995 | Declaration of solvency (4 pages) |
| 9 October 1995 | Resolutions
|
| 9 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page) |
| 7 July 1995 | Director resigned (4 pages) |
| 22 May 1995 | New director appointed (6 pages) |
| 22 May 1995 | New director appointed (6 pages) |