| Company Name | Lonmin Fsu Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02922715 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1994(29 years, 12 months ago) |
| Dissolution Date | 23 February 1999 (25 years, 1 month ago) |
| Previous Name | Lonrho F.S.U. Limited |
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 | Michael John Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1997(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 February 1999) |
| Role | Chartered Secretary |
| Correspondence Address | Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ |
| Director Name | Mrs Teresa Catherine Heritage |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1998(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 23 February 1999) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Sibley Avenue Harpenden Hertfordshire AL5 1HE |
| Secretary Name | The African Investment Trust Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 1994(same day as company formation) |
| Correspondence Address | 4 Grosvenor Place London SW1X 7YL |
| Director Name | Mr Christopher John Wilkes |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 3 Old Brewery Place Kimpton Hitchin Hertfordshire SG4 8RX |
| Director Name | Mr David Henry Williams |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 1994(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 6 The Mount Fleet Hampshire GU51 4PX |
| Director Name | Alistair Roy McKenzie |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(1 week, 3 days after company formation) |
| Appointment Duration | 12 months (resigned 03 May 1995) |
| Role | General Manager |
| Correspondence Address | No 157 Abayn Street Suite 26-27 Almaty Republic Of Kazakhstan |
| Director Name | Mr Austen Jeffrey Titford |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1996(2 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 30 April 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 | Resigned |
| Appointed | 22 April 1997(2 years, 12 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 29 September 1997) |
| Role | Engineer |
| Correspondence Address | 10 Warwick Road Ealing London W5 3XJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 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 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 February 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 October 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 1998 | Application for striking-off (1 page) |
| 5 May 1998 | Return made up to 26/04/98; full list of members (6 pages) |
| 1 May 1998 | Company name changed lonrho F.S.U. LIMITED\certificate issued on 05/05/98 (2 pages) |
| 7 April 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 23 January 1998 | New director appointed (2 pages) |
| 3 October 1997 | Director resigned (1 page) |
| 18 September 1997 | Director's particulars changed (2 pages) |
| 27 July 1997 | New director appointed (1 page) |
| 5 July 1997 | Director resigned (1 page) |
| 12 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Return made up to 26/04/97; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 8 January 1997 | Registered office changed on 08/01/97 from: roman house wood street london EC2Y 5BP (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 10 October 1996 | Auditor's resignation (2 pages) |
| 15 May 1996 | Return made up to 26/04/96; full list of members (6 pages) |
| 14 March 1996 | Full accounts made up to 30 September 1995 (8 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) |
| 4 September 1995 | Director resigned (4 pages) |
| 27 April 1995 | Return made up to 26/04/95; full list of members (14 pages) |