| Company Name | Lonkvar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01299543 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1977(47 years, 2 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
| Previous Name | Kininmonth North America 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 January 1993(15 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 13 December 2005) |
| Role | Insurance Broker |
| Correspondence Address | 1 Sanderson Close West Horndon Brentwood Essex CM13 3TQ |
| Director Name | Mr Stephen Hugh Merron |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1995(18 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 13 December 2005) |
| Role | Insurance Broker |
| Correspondence Address | 77 Cranston Park Avenue Upminster Essex RM14 3XD |
| Secretary Name | HL Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 1994(17 years after company formation) |
| Appointment Duration | 11 years, 9 months (closed 13 December 2005) |
| 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(15 years, 10 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 |
| Secretary Name | David Richard Ludbrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1993(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 07 March 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(16 years, 7 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(17 years, 9 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 |
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 | -£393,351 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2005 | Application for striking-off (1 page) |
| 16 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 8 December 2004 | Secretary's particulars changed (1 page) |
| 16 March 2004 | Secretary's particulars changed (1 page) |
| 8 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 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 (7 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 (6 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 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) |
| 27 January 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 (6 pages) |
| 19 October 1998 | Director's particulars changed (1 page) |
| 14 January 1998 | Return made up to 02/01/98; full list of members (7 pages) |
| 19 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 (5 pages) |
| 6 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) |
| 19 April 1995 | Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL (1 page) |