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LENNOX TRUST COMPANY LIMITED

Learn more about LENNOX TRUST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

179 GREAT PORTLAND STREET, LONDON, W1N 5FD

LENNOX TRUST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00954110
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.13
dissolution date: 1998.02.10
last member list: 1995.10.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.10.11
documents available: 1

Mortgages:

GOULSTON BANKING CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1970.11.11
LLOYDS BANK PLC
CHARGE - Outstanding on 1972.09.18
WILLIAMS & GLYN'S BANK
LEGAL CHARGE - Outstanding on 1974.06.24
HYDE PARK HOLDINGS LTD
LEGAL CHARGE - Outstanding on 1974.09.24
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.05.21
SIGNET PROPERTY MANAGEMENTS CO LTD
DEBENTURE - Outstanding on 1977.12.30 Receiver Appointed
MIRELLA BERGOMAS.
MEMORANDUM OF AGREEMENT. - Outstanding on 1978.11.22
SIGNET PROPERTY MANAGEMENT CO. LIMITED
DEBENTURE - Outstanding on 1980.02.15
GOLDERS GREEN PROPERTIES LIMITED.
NOTICE OF DEPOSIT - Outstanding on 1982.05.07
GOLDERS GREEN PROPERTIES CO., LTD
DEBENTURE - Outstanding on 1992.12.18

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.02.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.10.21
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.04.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1995.07.07
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/05/94 FROM:, 145 OXFORD STREET, LONDON, W1R 1TB
Form type: 287
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/93 FROM:, 135 BELLE VUE ROAD, SOUTHBORNE, BOURNEMOUTH, DORSET BH6 3EN
Form type: 287
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/93 FROM:, BRIAR PARK BUSINESS COMPLEX, 11 STOUR ROAD, CHRISTCHURCH,DORSET, BH23 1PL
Form type: 287
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/92 FROM:, 14 CULVERLANDS CLOSE, GREEN LANE, STANMORE,, MIDDX. HA7 3AG
Form type: 287
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/92 FROM:, 2 CROMWELL PLACE, LONDON, SW7 2JF
Form type: 287
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/90 FROM:, 55 BEAUCHAMP PLACE, LONDON, SW3 1NY
Form type: 287
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/07/88 FROM:, FLAT 3, 170 TAVISTOCK ROAD, LONDON, W11 1AN
Form type: 287
Date: 1988.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/06/87 FROM:, 22 CADOGAN GARDENS, LONDON, SW3 2RP
Form type: 287
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1986.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.05.16

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Company directors and board members:

JOHN D'ARDENNE (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.10 - 1998.02.10
179 GREAT PORTLAND STREET , LONDON
W1N 5FD
PETRA MERIEL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1994.05.10 - 1998.02.10
33 COLVILLE TERRACE , LONDON
W11 2BU
LYN HANNAM (dissolve)
Secretary, 1992.08.11 - 1993.09.14
2 VILLETTE CLOSE , CHRISTCHURCH
BH23 2NR, DORSET
DORA JACKSON (dissolve)
Secretary, 1991.12.31 - 1992.08.11
14 CULVERLANDS CLOSE , STANMORE
HA7 3AG, MIDDLESEX
MAURICE BERGER (dissolve)
Director, RETIRED, 1992.06.06 - 1994.05.10
CHALET SARAH , 1838 ROUGEMONT (UD)
FOREIGN
SWITZERLAND
MAX BERGER (dissolve)
Director, 1991.12.31 - 1992.06.06
70 TAVISTOCK ROAD , LONDON
W11 1AN
LYN HANNAM (dissolve)
Director, COMPANY SECRETARY, 1993.07.01 - 1993.08.23
2 VILLETTE CLOSE , CHRISTCHURCH
BH23 2NR, DORSET

Companies near to LENNOX TRUST COMPANY ltd.

Information about the Private Limited Company LENNOX TRUST COMPANY 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: 2016.06.24. Reload the data