| Company Name | Loncraine Broxton And Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02798309 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1993(31 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Peter Anthony Broxton |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Designer |
| Correspondence Address | 4 Water Street Stamford Lincolnshire PE9 2NJ |
| Director Name | Audrey Ladyman |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Accountant |
| Correspondence Address | Wain Fleet House Woodgate Helpston Cambridgeshire PE6 7ED |
| Director Name | Mr Richard Lorton Loncraine |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Film Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Cambridge Gardens London W10 5UD |
| Secretary Name | Audrey Ladyman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Accountant |
| Correspondence Address | Wain Fleet House Woodgate Helpston Cambridgeshire PE6 7ED |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
Location
| Registered Address | 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 February 2000 | Dissolved (1 page) |
|---|---|
| 19 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1999 | Res re disp of books by liq (2 pages) |
| 5 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1997 | Resolutions
|
| 5 August 1997 | Declaration of solvency (3 pages) |
| 5 August 1997 | Appointment of a voluntary liquidator (1 page) |
| 19 April 1996 | Return made up to 10/03/96; no change of members
|
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |
| 21 March 1995 | Return made up to 10/03/95; no change of members
|