| Company Name | Lontar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01240068 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1976(48 years, 3 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 months ago) |
| Previous Name | Kininmonth 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 | Mr Keith Leonard Leaney |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(19 years, 8 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 03 January 2006) |
| Role | Insurance Broker |
| Correspondence Address | 1 Sanderson Close West Horndon Brentwood Essex CM13 3TQ |
| Director Name | Petra Tarle |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 04 April 2001(25 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 January 2006) |
| Role | Lawyer |
| Correspondence Address | Zelenjak 54 Zagreb Croatia |
| Director Name | Dinko Zitko |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 04 April 2001(25 years, 2 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 03 January 2006) |
| Role | Lawyer |
| Correspondence Address | Nasicka 18 Zagreb Croatia |
| Secretary Name | HL Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1994(18 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 03 January 2006) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Peter Wyatt Kininmonth |
|---|---|
| Date of Birth | June 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(16 years, 12 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 02 October 1995) |
| Role | Insurance Broker |
| Correspondence Address | The Stags Head Ashmore Salisbury Wiltshire SP5 5AA |
| Director Name | Mr Stephen Hugh Merron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(16 years, 12 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 20 October 2003) |
| Role | Insurance Broker |
| Correspondence Address | 77 Cranston Park Avenue Upminster Essex RM14 3XD |
| Secretary Name | David Richard Ludbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(16 years, 12 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | Chardene Park Place Ashton Keynes Wiltshire SN6 6NT |
| Director Name | Alan Arthur Ledamun |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 November 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 21 The Crescent West Wickham Kent BR4 0HB |
| Director Name | Kenneth Landers Hoffman Underhill |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 November 1994(18 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 07 June 1999) |
| Role | Solicitor |
| Correspondence Address | 18 Corsica Street Islington London N5 1JN |
| Director Name | Mr Michael John Caley |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2003(27 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 30 June 2004) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Bladindon Drive Bexley Kent DA5 3BS |
Location
| Registered Address | Friary Court Crutched Friars London EC3N 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,128 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2005 | Application for striking-off (1 page) |
| 8 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 4 October 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary's particulars changed (1 page) |
| 19 November 2003 | New director appointed (3 pages) |
| 19 November 2003 | Director resigned (1 page) |
| 21 August 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 6 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
| 9 September 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (6 pages) |
| 6 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 1 November 2001 | New director appointed (2 pages) |
| 25 July 2001 | Ad 20/07/01--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 8 May 2001 | Resolutions
|
| 12 April 2001 | Nc inc already adjusted 04/04/01 (1 page) |
| 12 April 2001 | Resolutions
|
| 12 April 2001 | Nc inc already adjusted 04/04/01 (1 page) |
| 12 April 2001 | Resolutions
|
| 3 April 2001 | Company name changed kininmonth LIMITED\certificate issued on 03/04/01 (2 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 6 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 6 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 June 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 7 December 1998 | Return made up to 30/11/98; full list of members (7 pages) |
| 19 October 1998 | Director's particulars changed (1 page) |
| 14 January 1998 | Return made up to 02/01/98; full list of members (8 pages) |
| 21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 9 July 1997 | Secretary's particulars changed (1 page) |
| 7 January 1997 | Return made up to 02/01/97; full list of members (6 pages) |
| 18 October 1996 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
| 6 August 1996 | Director's particulars changed (1 page) |
| 12 June 1996 | Resolutions
|
| 5 January 1996 | Return made up to 02/01/96; full list of members
|
| 12 October 1995 | Director resigned;new director appointed (4 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page) |