Lonzag Limited

Company Name	Lonzag Limited
Company Status	Dissolved
Company Number	01537242
Category	Private Limited Company
Incorporation Date	6 January 1981(43 years, 4 months ago)
Dissolution Date	6 June 2006 (17 years, 10 months ago)

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 September 1996(15 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 06 June 2006)
Role	Insurance Broker
Correspondence Address	1 Sanderson Close West Horndon Brentwood Essex CM13 3TQ

Director Name	Robert Stude
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Croat
Status	Closed
Appointed	22 March 2001(20 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (closed 06 June 2006)
Role	Lawyer B Sc
Correspondence Address	Ksaver 68 Zagreb Croatia

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	12 November 2004(23 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 06 June 2006)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Michael John Caley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(11 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 June 2004)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23a Bladindon Drive Bexley Kent DA5 3BS

Director Name	Dalibor Kovacevic
Date of Birth	June 1931 (Born 92 years ago)
Nationality	Croat
Status	Resigned
Appointed	02 January 1993(11 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1994)
Role	Insurance Manager
Correspondence Address	97a Medvescak Zagreb 41000 Croatia

Director Name	Marin Kruzicevic
Date of Birth	August 1932 (Born 91 years ago)
Nationality	Croat
Status	Resigned
Appointed	02 January 1993(11 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 May 2001)
Role	Insurance Manager
Correspondence Address	43a Nazorova Zagreb 41000 Croatia

Secretary Name	David Richard Ludbrook
Nationality	British
Status	Resigned
Appointed	02 January 1993(11 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Chardene Park Place Ashton Keynes Wiltshire SN6 6NT

Director Name	Ante Devcic
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Croatian
Status	Resigned
Appointed	30 March 1994(13 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1997)
Role	Insurance Manager
Correspondence Address	A Bauerag Zagreb Croatia

Secretary Name	Madeleine Paule Martine Slater
Nationality	British
Status	Resigned
Appointed	30 November 1994(13 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Tomislav Vidovic
Date of Birth	May 1932 (Born 92 years ago)
Nationality	Croatian
Status	Resigned
Appointed	01 September 1997(16 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 November 2005)
Role	Insurance Broker
Correspondence Address	Zinke Kunc No 7 10000 Zagreb Republic Of Croatia

Director Name	Marijan Curkovic
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Croat
Status	Resigned
Appointed	22 March 2001(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2005)
Role	Lawyer Pd D
Correspondence Address	Jurkoviceva 21 Zagreb Croatia

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	£35,719

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006	First Gazette notice for voluntary strike-off (1 page)
23 December 2005	Application for striking-off (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2004	Return made up to 30/11/04; full list of members (8 pages)
22 November 2004	Secretary resigned (1 page)
22 November 2004	New secretary appointed (2 pages)
5 October 2004	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 June 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
6 December 2000	Return made up to 30/11/00; full list of members (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
6 December 1999	Return made up to 30/11/99; full list of members (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (7 pages)
7 December 1998	Return made up to 30/11/98; full list of members (8 pages)
27 October 1998	Auditor's resignation (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (7 pages)
14 January 1998	Return made up to 02/01/98; full list of members (9 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
20 January 1997	Full accounts made up to 31 March 1996 (7 pages)
7 January 1997	Return made up to 02/01/97; full list of members (7 pages)
27 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 January 1996	Return made up to 02/01/96; full list of members 363(287) ‐ Registered office changed on 05/01/96 (7 pages)
19 April 1995	Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Lonzag Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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