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LONMIN TEXTILES (PENSIONS) LIMITED

Learn more about LONMIN TEXTILES (PENSIONS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7YL

LONMIN TEXTILES (PENSIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 00595809
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.12.20
last member list: 2001.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.14
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2001.05.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.05.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.05.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, 4 GROSVENOR PLACE, LONDON, SW1X 7DL
Form type: 287
Date: 1999.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.19
£2.95
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S366A DISP HOLDING AGM 06/05/98
Form type: (W)ELRES
Date: 1998.05.20
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S252 DISP LAYING ACC 06/05/98
Form type: (W)ELRES
Date: 1998.05.20
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COMPANY NAME CHANGED, LONRHO TEXTILES (PENSIONS) LIMIT, ED, CERTIFICATE ISSUED ON 05/05/98
Form type: CERTNM
Date: 1998.05.01
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/97 FROM:, NELSON WAY, NORTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND NE23 9JT
Form type: 287
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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ADOPT MEM AND ARTS 10/11/97
Form type: SRES01
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.28
Child documents:
Document type: ANNOTATION
Date: 1996.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/96
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.15
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/94
Form type: AA
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/93
Form type: AA
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/92
Form type: AA
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.14

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1997.11.10
4 GROSVENOR PLACE , LONDON
SW1X 7YL
GORDON EDWARD HASLAM (dissolve)
Director, COMPANY DIRECTOR, 2000.12.01
BOX 1146 , JOHANNESBURG 2001
SOUTH AFRICA
MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED SECRETARY, 1999.04.09
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JOHN NEIL ROBINSON (dissolve)
Director, EXECUTIVE, 1997.11.05
CEDARWOOD 5 HARMER DELL , WELWYN
AL6 0BE, HERTFORDSHIRE
RICHARD JOHN GRENFELL (dissolve)
Secretary, 1993.02.22 - 1997.11.10
14 LELAND PLACE KIRKHILL , MORPETH
NE61 2AN, NORTHUMBERLAND
PAUL MALCOLM BRIDGES (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.05 - 1998.12.15
240 SHOEBURY ROAD THORPE BAY , SOUTHEND ON SEA
SS1 3RJ, ESSEX
RICHARD EDWARD SPENCER BRIDGES (dissolve)
Director, 1993.02.22 - 1997.01.03
SHERWOOD MARCHBURN LANE , RIDING MILL
NE44 6DN, NORTHUMBERLAND
IAN KEITH EVANS (dissolve)
Director, 1997.01.20 - 1997.11.05
5 BATH TERRACE , BLYTH
NE24 3AX, NORTHUMBERLAND
JOHN GLADWIN (dissolve)
Director, 1993.02.22 - 1995.07.31
41 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTS
RICHARD JOHN GRENFELL (dissolve)
Director, COMPANY SECRETARY, 1993.06.04 - 1997.11.05
14 LELAND PLACE KIRKHILL , MORPETH
NE61 2AN, NORTHUMBERLAND
PETER HICKSON (dissolve)
Director, 1993.02.22 - 1993.05.31
ALLITHWAITE LODGE FLOOKBURGH ROAD ALLITHWAITE , GRANGE OVER SANDS
LA11 7RJ, CUMBRIA
TERENCE JOHN HUNT (dissolve)
Director, 1993.02.22 - 1993.07.01
12 WILLIAMSTON AVENUE BLACKO , NELSON
BB9 6LU, LANCASHIRE
BERNARD ROBERT LAVERTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.29 - 1996.02.14
THE ROOKERY 6 CHURCH LANE AUGHTON , ORMSKIRK
L39 6SB, LANCASHIRE
NORMAN MORRISON (dissolve)
Director, PERSONNEL DIRECTOR, 1993.02.22 - 1993.04.09
80 CHEVIOT VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9BW, TYNE & WEAR
MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED SECRETARY, 1997.11.05 - 1997.11.10
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JACK QUIGLEY (dissolve)
Director, ACCOUNTANT, 1995.05.04 - 1996.02.14
1 GRANTCHESTER PLACE FARNWORTH , BOLTON
BL4 0NQ, LANCASHIRE
PETER MICHAEL ROBINSON (dissolve)
Director, PERSONNEL SERVICES MANAGER, 1993.06.04 - 1997.11.05
6 COLSTON WAY BEAUMONT PARK , WHITLEY BAY
NE25 9UF, TYNE & WEAR
PAUL ROWETT (dissolve)
Director, 1997.01.20 - 1997.11.05
1 GLENDALE AVENUE , WHITLEY BAY
NE26 1RX, TYNE & WEAR
GEORGE MALCOLM TAYLOR (dissolve)
Director, 1993.02.22 - 1995.04.07
340A HOLCOMBE ROAD GREENMOUNT , BURY
BL8 4BB, LANCASHIRE
IAN THERKELSEN (dissolve)
Director, FINANCIAL EXECUTIVE, 1997.11.05 - 1997.11.10
109 BRADMORE WAY , OLD COULSDON
CR5 1PE, SURREY
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.15 - 1999.03.31
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE

Companies near to LONMIN TEXTILES (PENSIONS) ltd.

Information about the Private Limited Company LONMIN TEXTILES (PENSIONS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data