LINDGRAY (WENTWORTH) LIMITED

Company summary

0 outstanding charges

Company number: 01001050
Status: DISSOLVED
Incorporated / age: 28 January 197151 years
Registered office: 31 Hill Street, London, W1J 5LS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 01:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 Hill Street, London, W1J 5LS
Nature of business
Dormant Company

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FORSTERS SECRETARIES LIMITED ACTIVE	Secretary	22 Oct 2014				31, Hill Street, London, W1J 5LS
LAI, Robert ACTIVE	Director	02 Jul 2018		China	September 1966	31, Hill Street, London, W1J 5LS
RUAYRUNGRUANG, Woraphanit ACTIVE	Director	26 Sep 2014		China	June 1990	31, Hill Street, London, W1J 5LS
COOK, Kenneth Alan RESIGNED	Secretary	05 Sep 2002	07 Feb 2005			27 Glendower Road, East Sheen, London, SW14 8NY
DUNGWORTH, Alison Sara RESIGNED	Secretary	14 Jul 2006	14 Aug 2008			11 Mayfly Close, Eastcote, Middlesex, HA5 1PD
KEANEY, Dale Christian RESIGNED	Secretary	13 Oct 2008	26 Sep 2014			11 Bredon Road, Wokingham, Berkshire, RG41 1HW
LAWRENCE, James Wyndham Stuart RESIGNED	Secretary	07 Feb 2005	18 Jul 2006			169 Oatland Drive, Weybridge, Surrey, KT13 9JY
OSBORNE, Ian RESIGNED	Secretary		05 Sep 2002			42 Brancaster Drive, Mill Hill, London, NW7 2SJ
REIGNWOOD INVESTMENTS UK LIMITED RESIGNED	Secretary	26 Sep 2014	22 Oct 2014			5th Floor, 4 More London Riverside, London, SE1 2AU, Uk
BROKE, Michael Haviland Adlington RESIGNED	Director		01 Apr 1996		March 1936	7 Westmead, Roehampton, London, SW15 5BH
BUTLER, Robin Elliott RESIGNED	Director		07 Feb 2005	England	June 1959	Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
CARING, Richard Allan RESIGNED	Director	07 Feb 2005	26 Sep 2014	England	June 1948	Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
GEGEN BAUER, Willy Benedict RESIGNED	Director		17 Aug 2000		November 1937	6 Hitherwood Drive, Dulwich, London, SE19 1XB
HUGILL, William Nigel RESIGNED	Director	17 Aug 2000	07 Feb 2005	England	February 1958	15 Briar Walk, Putney, London, SW15 6UD
LAWRENCE, James Wyndham Stuart RESIGNED	Director	07 Feb 2005	26 Sep 2014	England	December 1970	169 Oatland Drive, Weybridge, Surrey, KT13 9JY
NI, Songhua RESIGNED	Director	26 Sep 2014	30 Aug 2017	United Kingdom	October 1966	31, Hill Street, London, W1J 5LS
RUAYRUNGRUANG, Chanchai, Dr RESIGNED	Director	26 Sep 2014	07 Sep 2018	China	July 1954	31, Hill Street, London, W1J 5LS
SMALL, Julian David Stanley RESIGNED	Director	16 Aug 2005	26 Sep 2014	United Kingdom	March 1961	43, Heathpark Drive, Windlesham, Surrey, GU20 6JA

FORSTERS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Oct 2014
Address: 31, Hill Street, London, W1J 5LS

LAI, Robert ACTIVE
Role: Director
Appointed on: 02 Jul 2018
Country of Residence: China
Date of birth: September 1966
Address: 31, Hill Street, London, W1J 5LS

RUAYRUNGRUANG, Woraphanit ACTIVE
Role: Director
Appointed on: 26 Sep 2014
Country of Residence: China
Date of birth: June 1990
Address: 31, Hill Street, London, W1J 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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