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LONSDALE RESEARCH LIMITED

Learn more about LONSDALE RESEARCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

109 WARDOUR STREET, LONDON, W1V 3TD

LONSDALE RESEARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00531262
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.30
dissolution date: 2001.01.09
last member list: 1998.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LONSDALE RESEARCH LIMITED was a Private Limited Company, registration number 00531262, established in United Kingdom on the 30. March 1954. The company was dissolved. The company was in business for 62 years and 8 months. The company used to be located at 109 WARDOUR STREET, LONDON, W1V 3TD. Business of the company LONSDALE RESEARCH LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.01.09. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 1999.06.18. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/06/98
Form type: 363(287)
Date: 1998.06.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.16
Child documents:
Document type: ANNOTATION
Date: 1997.07.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/94 FROM:, 4-5 ELYSIUM GATE, 126-128 NEW KINGS ROAD, PARSONS GREEN, LONDON SW6 4LZ
Form type: 287
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/11/91
Form type: SRES03
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/92 FROM:, 26 HAYS MEWS, LONDON, W1X 7RL
Form type: 287
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/89 FROM:, HESKETH HOUSE, 43-45 PORTMAN SQUARE, LONDON W1H 9FG
Form type: 287
Date: 1989.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.17

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Company directors and board members:

ANTHONY MACIOCIA (dissolve)
Secretary, 1998.01.31 - 2001.01.09
52 EAGLESFIELD ROAD , LONDON
SE18 3BU
ANTHONY MACIOCIA (dissolve)
Director, ACCOUNTANT, 1998.05.29 - 2001.01.09
52 EAGLESFIELD ROAD , LONDON
SE18 3BU
KENNETH WILLIAM BALL (dissolve)
Secretary, 1992.06.18 - 1998.01.31
109 WARDOUR STREET , LONDON
W1V 3TD
ANTHONY MACIOCIA (dissolve)
Secretary, 1998.01.31 - 1998.01.31
52 EAGLESFIELD ROAD , LONDON
SE18 3BU
LLOYD ELLERTON LIMITED (dissolve)
Director, 1995.09.11 - 1997.07.04
1 CRAVEN HILL , LONDON
W2 3EN
KLP LRD (dissolve)
Director, LIMITED COMPANY, 1997.07.04 - 1998.05.29
109 WARDOUR STREET , LONDON
W1V 3TD
M S RESEARCH LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.12.18 - 1992.12.18
MARLBOROUGH HOUSE 20 STROUD ROAD WIMBLEDON PARK , LONDON
SW19 8DG
M S RESEARCH LIMITED (dissolve)
Director, LIMITED COMPANY, 1994.04.30 - 1995.09.11
MARLBOROUGH HOUSE 20 STROUD ROAD WIMBLEDON PARK , LONDON
SW19 8DG
ANTHONY MACIOCIA (dissolve)
Director, ACCOUNTANT, 1998.05.29 - 1998.05.29
52 EAGLESFIELD ROAD , LONDON
SE18 3BU
CLIVE MOON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.01 - 1994.04.30
ROSEMEAD HIGH STREET OLD WOKING , WOKING
GU22 9JH, SURREY
JERRAM SHURVILLE (dissolve)
Director, ACCOUNTANT, 1992.06.18 - 1992.12.18
CHESS PARK BERKS HILL CHORLEYWOOD , RICKMANSWORTH
WD3 5AJ, HERTFORDSHIRE
TERENCE HALEY SKELDING (dissolve)
Director, COMPANY DIRECTOR, 1993.01.01 - 1994.04.30
221 HAMPTON ROAD , TWICKENHAM
TW2 5NG, MIDDLESEX

Companies near to LONSDALE RESEARCH ltd.

Information about the Private Limited Company LONSDALE RESEARCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data