| Company Name | Lovat Administration Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02636384 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1991(32 years, 9 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
| Previous Name | Buckingham Asset Management Limited |
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 | Jeffrey Hay Farrington |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1991(same day as company formation) |
| Role | Managed Futures Funds |
| Correspondence Address | 36 Fontarabia Road London SW11 5PF |
| Director Name | Mr Daniel Joseph Barnett |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 29 October 1992(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 May 1997) |
| Role | Managed Futures Funds |
| Country of Residence | United States |
| Correspondence Address | 297 Asharoken Avenue Northport New York 11768 United States |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 August 1995(4 years after company formation) |
| Appointment Duration | 1 year, 9 months (closed 06 May 1997) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Director Name | Mr Terence John Horn |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(same day as company formation) |
| Role | Managed Futures Funds |
| Correspondence Address | Little Hearnden East Sutton Road Headcorn Ashford Kent TN27 9PS |
| Director Name | Mr Philip Joseph Reid |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(same day as company formation) |
| Role | Investment Banker |
| Correspondence Address | 10 Redcliffe Place London SW10 9DD |
| Secretary Name | Jeffrey Hay Farrington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(same day as company formation) |
| Role | Managed Futures Funds |
| Correspondence Address | 36 Fontarabia Road London SW11 5PF |
| Secretary Name | Georgina Rowan Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Charlwood Street London SW1V 2DX |
| Director Name | Mr Derek Alan Whiting |
|---|---|
| Date of Birth | August 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 05 October 1994) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 4 Gertrude Street London SW10 0JN |
| Director Name | John Malcolm Harwood |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(3 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 April 1995) |
| Role | Managing Director |
| Correspondence Address | Puddle House New Pond Hill Cross In Hand Sussex TN21 0LX |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1991(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Status | Resigned |
| Appointed | 22 September 1992(1 year, 1 month after company formation) |
| Appointment Duration | -1 years, 10 months (resigned 01 August 1992) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1993(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 September 1995) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 25 Harley Street London. W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 1996 | Application for striking-off (1 page) |
| 11 August 1996 | Auditor's resignation (4 pages) |
| 30 November 1995 | Return made up to 09/08/95; full list of members (14 pages) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 11 August 1995 | Director resigned (2 pages) |