Lonhar Nominees Limited

Company Name	Lonhar Nominees Limited
Company Status	Dissolved
Company Number	01879281
Category	Private Limited Company
Incorporation Date	21 January 1985(39 years, 3 months ago)
Dissolution Date	5 April 2005 (19 years 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 Michael Lawrence Howell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1996(11 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 05 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Braehead East Avenue Road Ingatestone Essex CM4 9HB

Secretary Name	Mr Michael Lawrence Howell
Nationality	British
Status	Closed
Appointed	29 July 1999(14 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Braehead East Avenue Road Ingatestone Essex CM4 9HB

Director Name	Anantkumar Meghji Pethraj Shah
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2000(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 05 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Hodford Road London NW11 8NN

Director Name	Sir Jayvantsinhji Kayaji Gohel
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(7 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	41 Woodville Road London NW11 9TS

Director Name	Mr David Cedric Lewis
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Scotswood Fernside Lane Sevenoaks Kent TN13 1TD

Director Name	Mr Dinshaw Sidhwa
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1992(7 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 November 1996)
Role	Banker
Correspondence Address	4 Luther Close Edgware Middlesex HA8 8YY

Secretary Name	Mr Antony Morris Chapman
Nationality	British
Status	Resigned
Appointed	13 October 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Boddington East Hale Lane Wendover Buckinghamshire HP22 6NQ

Director Name	Huw Thomas
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 1996)
Role	Banker
Correspondence Address	44 Suffolk Road Barnes London SW13 9NL

Director Name	Oliver John Whittle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1997(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 May 1999)
Role	Banker
Correspondence Address	Maple Tree House Pages Croft Wokingham Berkshire RG40 2HN

Director Name	Mr James Alexander Thomson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(14 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 February 2000)
Role	Bank Director
Country of Residence	United Kingdom
Correspondence Address	14 Gallery Lofts 69 Hopton Street London SE1 9LF

Location

Registered Address	55a Welbeck Street London W1G 9XQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
8 November 2004	Application for striking-off (1 page)
3 November 2004	Accounts made up to 31 December 2003 (5 pages)
23 December 2003	Return made up to 13/10/03; full list of members 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
3 November 2003	Accounts made up to 31 December 2002 (5 pages)
25 November 2002	Return made up to 13/10/02; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (5 pages)
13 November 2001	Return made up to 13/10/01; full list of members (6 pages)
2 November 2001	Accounts made up to 31 December 2000 (5 pages)
14 November 2000	Return made up to 13/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (4 pages)
22 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
15 November 1999	Return made up to 13/10/99; full list of members (6 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
1 July 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
24 May 1999	Director resigned (1 page)
28 October 1998	Accounts made up to 30 June 1998 (4 pages)
27 October 1998	Return made up to 13/10/98; no change of members (4 pages)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1998	Accounts made up to 30 June 1997 (3 pages)
24 October 1997	Return made up to 13/10/97; full list of members (8 pages)
24 October 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
18 October 1996	Return made up to 13/10/96; no change of members (4 pages)
18 October 1995	Return made up to 13/10/95; no change of members (4 pages)
5 October 1995	Director resigned;new director appointed (2 pages)
7 July 1995	Accounts made up to 30 June 1995 (4 pages)

Lonhar Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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