Lonworld Investments Limited

Company Name	Lonworld Investments Limited
Company Status	Dissolved
Company Number	02457505
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)
Dissolution Date	1 March 2005 (19 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Saeb Eigner
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Austrian
Status	Closed
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	13 years, 2 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	Flat 1 Hans Lodge 2 Hans Road London SW3 1RX

Director Name	Mr Geoffrey Bignell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1994(4 years after company formation)
Appointment Duration	11 years, 1 month (closed 01 March 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Framfield Lodge Uckfield East Sussex TN22 5QL

Director Name	Mr Alan Albert Nash
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1994(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (closed 01 March 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	7 Chelsea Square London SW3 6LF

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Closed
Appointed	12 February 1997(7 years, 1 month after company formation)
Appointment Duration	8 years (closed 01 March 2005)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Victor Richard Law
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 1994)
Role	Company Director
Correspondence Address	Flat 91 Milbank Court 24 John Islip Street London Sw1

Director Name	Victor Richard Law
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 October 1994)
Role	Company Director
Correspondence Address	Little Ote Hall Burgess Hill West Sussex RH15 0JR

Director Name	Mr Jonathan West
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1993)
Role	Investment Manager
Correspondence Address	28 Stanhope Gardens London SW7 5QX

Secretary Name	Clare Cozens
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Ivy Cotes St Albans Hill Hemel Hempstead Hertfordshire HP3 9JP

Director Name	Leonard Gerard Schuch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1994(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 September 1995)
Role	Administrator
Correspondence Address	Flat 4 Chetwynd 64 Palace Road East Molesey Surrey KT8 9DW

Location

Registered Address	22 Park Street London W1K 2JB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,310
Net Worth	£107,583
Cash	£99,091

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 November 2004	First Gazette notice for voluntary strike-off (1 page)
6 October 2004	Application for striking-off (1 page)
15 July 2004	Auditor's resignation (1 page)
27 January 2004	Return made up to 09/01/04; full list of members (7 pages)
29 September 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/09/03 (7 pages)
14 July 2003	Full accounts made up to 31 March 2003 (15 pages)
29 April 2003	Secretary's particulars changed (1 page)
12 July 2002	Full accounts made up to 31 March 2002 (15 pages)
26 January 2002	Return made up to 09/01/02; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 March 2001 (14 pages)
22 January 2001	Return made up to 09/01/01; full list of members (7 pages)
7 July 2000	Full accounts made up to 31 March 2000 (15 pages)
14 January 2000	Return made up to 09/01/00; full list of members (7 pages)
30 July 1999	Full accounts made up to 31 March 1999 (13 pages)
6 January 1999	Return made up to 09/01/99; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 March 1998 (14 pages)
18 March 1998	Return made up to 09/01/98; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 March 1997	Director's particulars changed (1 page)
27 February 1997	Secretary resigned (1 page)
27 February 1997	New secretary appointed (2 pages)
10 January 1997	Return made up to 09/01/97; no change of members 363(287) ‐ Registered office changed on 10/01/97 (4 pages)
28 August 1996	Full accounts made up to 31 March 1996 (12 pages)
9 February 1996	Return made up to 09/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1995	Full accounts made up to 31 March 1995 (13 pages)
10 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 September 1995	Director resigned (2 pages)

Lonworld Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London