| Company Name | Lustrum Warehousing (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01234610 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1975(48 years, 5 months ago) |
| Previous Name | Teesside Warehousing (Holdings) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Lady Suzanne Barnard |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Harlsey Hall East Harlsey Northallerton North Yorkshire DL6 2BL |
| Director Name | Mr David Martin Constantine |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Abbey House Byland Abbey Coxwold York North Yorkshire YO61 4BD |
| Director Name | Mrs Brigitta Steenberg |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Shildon Corbridge Northumberland NE45 5PY |
| Director Name | Mr Nicholas Christopher Richard Steenberg |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Prior Field Hippingstones Lane Corbridge Northumberland NE45 5JP |
| Secretary Name | Mr David Martin Constantine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 1991(16 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Abbey House Byland Abbey Coxwold York North Yorkshire YO61 4BD |
| Director Name | Mr Frank Olaf Steenberg |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2000(24 years, 4 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shildon Corbridge Northumberland NE45 5PY |
Location
| Registered Address | Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 20 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
|---|---|
| 10 April 2000 | Registered office changed on 10/04/00 from: abbey house byland abbey coxwold york Y06 4BD (1 page) |
| 6 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 4 April 2000 | Resolutions
|
| 4 April 2000 | Declaration of solvency (3 pages) |
| 4 January 2000 | Return made up to 06/12/99; full list of members (10 pages) |
| 20 October 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 5 January 1999 | Return made up to 06/12/98; no change of members (4 pages) |
| 16 November 1998 | Full accounts made up to 30 April 1998 (8 pages) |
| 7 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 22 December 1997 | Full accounts made up to 30 April 1997 (8 pages) |
| 23 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 16 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 22 February 1996 | Return made up to 17/12/95; no change of members
|
| 11 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 1995 | Company name changed teesside warehousing (holdings) LIMITED\certificate issued on 27/12/95 (4 pages) |