| Company Name | Lonered Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03868858 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1999(24 years, 6 months ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Lesley Ann Teasdale |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 6 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 11 Marlpit Avenue Coulsdon Surrey CR5 2SD |
| Secretary Name | Ian Kenneth Halliday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 2001(2 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 May 2006) |
| Role | Company Director |
| Correspondence Address | 31 Mill Lane Carshalton Surrey SM5 2JY |
| Director Name | Philip Jeffrey Rhodes |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 October 2001) |
| Role | Company Director |
| Correspondence Address | 21 Wrythe Lane Carshalton Surrey SM5 2RL |
| Secretary Name | Philip Jeffrey Rhodes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 29 October 2001) |
| Role | Company Director |
| Correspondence Address | 21 Wrythe Lane Carshalton Surrey SM5 2RL |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 October 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 9g Redlands Business Centre Ullswater Crescent Coulsdon Surrey CR5 2HT |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £296,801 |
| Gross Profit | £151,040 |
| Net Worth | -£23,089 |
| Cash | £2,802 |
| Current Liabilities | £69,187 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 16 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2004 | Registered office changed on 28/06/04 from: grove house 25 upper mulgrave road cheam surrey SM2 7BE (1 page) |
| 6 April 2004 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 4 November 2003 | Return made up to 29/10/03; full list of members
|
| 12 April 2003 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 25 upper mulgrave road cheam surrey SM2 7BE (1 page) |
| 29 May 2002 | Return made up to 29/10/01; full list of members
|
| 26 February 2002 | Secretary resigned;director resigned (1 page) |
| 26 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 20 November 2001 | Particulars of mortgage/charge (4 pages) |
| 28 September 2001 | Director's particulars changed (1 page) |
| 16 November 2000 | Return made up to 29/10/00; full list of members
|
| 10 November 2000 | Accounting reference date extended from 31/10/00 to 31/01/01 (1 page) |
| 10 November 2000 | Ad 20/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 1999 | Director resigned (1 page) |
| 3 December 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 3 December 1999 | New director appointed (2 pages) |
| 3 December 1999 | Secretary resigned (1 page) |
| 29 October 1999 | Incorporation (17 pages) |