| Company Name | Lonrho Uzbekistan Investment Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718772 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 years, 11 months ago) |
| Dissolution Date | 6 May 1997 (26 years, 12 months ago) |
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 Austen Jeffrey Titford |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1992(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 May 1997) |
| Role | Accountant |
| Correspondence Address | 54 Calbourne Road London SW12 8WR |
| Director Name | Jonathan Lewis Platts-Mills |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 06 May 1997) |
| Role | Engineer |
| Correspondence Address | 10 Warwick Road Ealing London W5 3XJ |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 1992(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 May 1997) |
| Correspondence Address | 4 Grosvenor Place London SW1X 7YL |
| Director Name | Mr Robert Geoffrey Ball |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(2 months, 1 week after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 20 November 1992) |
| Role | General Manager |
| Correspondence Address | 360 Ecclesall Road South Sheffield South Yorkshire S11 9PY |
| Director Name | Donald Francis Selby |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1994(2 years, 4 months after company formation) |
| Appointment Duration | 4 months (resigned 17 February 1995) |
| Role | Accountant |
| Correspondence Address | 7 Golden Square West Street Cromer Norfolk NR27 9DU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
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) |
| 8 January 1997 | Registered office changed on 08/01/97 from: roman house wood street london EC2Y 5BP (1 page) |
| 9 December 1996 | Director's particulars changed (1 page) |
| 3 December 1996 | Application for striking-off (1 page) |
| 10 October 1996 | Auditor's resignation (2 pages) |
| 12 June 1996 | Return made up to 29/05/96; full list of members (7 pages) |
| 26 April 1996 | Full accounts made up to 30 September 1995 (9 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) |
| 5 June 1995 | Return made up to 29/05/95; full list of members (12 pages) |
| 19 May 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 1 March 1995 | Director resigned (2 pages) |