| Company Name | Lonpro Limited |
|---|---|
| Director | David Gwyn Harvey Phillips |
| Company Status | Dissolved |
| Company Number | 03727652 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | David Gwyn Harvey Phillips |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | 6 William Sim Wood Winkfield Row Bracknell Berkshire RG42 6PW |
| Secretary Name | David Gwyn Harvey Phillips |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Chartered Engineer |
| Correspondence Address | 6 William Sim Wood Winkfield Row Bracknell Berkshire RG42 6PW |
| Director Name | Vivien Barbara Phillips |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Nurse |
| Correspondence Address | 6 William Sim Wood Winkfield Row Bracknell Berkshire RG42 6PW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Albert Chambers 221-223 Chingford Mount Road Chingford London E4 8LP |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Valley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 10 August 2004 | Dissolved (1 page) |
|---|---|
| 10 May 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2003 | Resolutions
|
| 13 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2003 | Statement of affairs (8 pages) |
| 3 March 2003 | Registered office changed on 03/03/03 from: c/o 2020 chartered accountants sir john lyon house 5 high timber street london EC4V 3NX (1 page) |
| 1 June 2002 | Registered office changed on 01/06/02 from: 6 william sim wood bracknell berkshire RG42 6PW (1 page) |
| 31 May 2002 | Director resigned (2 pages) |
| 22 February 2002 | Registered office changed on 22/02/02 from: white hart house silwood road ascot berkshire SL5 0PY (1 page) |
| 1 August 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 6 April 2000 | Return made up to 05/03/00; full list of members
|
| 14 March 1999 | Director resigned (1 page) |
| 14 March 1999 | New director appointed (2 pages) |
| 14 March 1999 | Secretary resigned (1 page) |
| 14 March 1999 | New secretary appointed;new director appointed (2 pages) |