| Company Name | Lonrho Talel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888196 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1994(30 years, 3 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 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 | Jonathan Lewis Platts-Mills |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 10 Warwick Road Ealing London W5 3XJ |
| Director Name | Mr Christopher John Wilkes |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(3 years, 3 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 25 November 1997) |
| Role | Accountant |
| Correspondence Address | 3 Old Brewery Place Kimpton Hitchin Hertfordshire SG4 8RX |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 January 1994(same day as company formation) |
| Correspondence Address | 4 Grosvenor Place London SW1X 7YL |
| Director Name | Donald Francis Selby |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1994(4 days after company formation) |
| Appointment Duration | 1 year (resigned 17 February 1995) |
| Role | Accountant |
| Correspondence Address | 7 Golden Square West Street Cromer Norfolk NR27 9DU |
| Director Name | Mr Austen Jeffrey Titford |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1995(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 1997) |
| Role | Accountant |
| Correspondence Address | 54 Calbourne Road London SW12 8WR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 1994(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 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 1997 | Application for striking-off (1 page) |
| 8 June 1997 | Nc inc already adjusted 21/05/97 (1 page) |
| 8 June 1997 | Resolutions
|
| 29 May 1997 | Ad 21/05/97--------- £ si 10141@1=10141 £ ic 2/10143 (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 12 May 1997 | New director appointed (2 pages) |
| 17 March 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 10 March 1997 | Resolutions
|
| 18 February 1997 | Return made up to 17/01/97; full list of members (7 pages) |
| 9 December 1996 | Director's particulars changed (1 page) |
| 2 October 1996 | Auditor's resignation (1 page) |
| 12 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 11 February 1996 | Return made up to 17/01/96; full list of members (4 pages) |
| 20 November 1995 | New director appointed (4 pages) |
| 20 November 1995 | Secretary's particulars changed (6 pages) |
| 15 September 1995 | Registered office changed on 15/09/95 from: 138 cheapside london EC2V 6BL (1 page) |