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LONEX LIMITED

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

Company details

3 BAYNES MEWS, BELSIZE LANE, HAMSTEAD, LONDON, NW3 5BH

LONEX LIMITED on the map

Company type: Private Limited Company
Company number: 00897677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.08
dissolution date: 2004.07.20
last member list: 2002.08.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.21
documents available: 1

Mortgages:

ALLIED IRISH BANKS PLC
MORTGAGE DEBENTURE - Outstanding on 1993.02.03

List of company documents:

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Find out more information about LONEX LIMITED. Our website makes it possible to view other available documents related to LONEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.09.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.06.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.13
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 21/01/93
Form type: SRES01
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.14

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Company directors and board members:

WILLIAM JOHN CLACK (dissolve)
Secretary, 1991.08.21 - 2004.07.20
39 KENDAL ROAD , LONDON
NW10 1JG
WILLIAM JOHN CLACK (dissolve)
Director, COMPANY SECRETARY AND ENGINEER, 1991.08.21 - 2004.07.20
39 KENDAL ROAD , LONDON
NW10 1JG
ROLAND DAVID PERRING (dissolve)
Director, ENGINEER, 1991.08.21 - 2004.07.20
1 MASSON AVENUE , RUISLIP
HA4 6QT, MIDDLESEX

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Information about the Private Limited Company LONEX 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: 2016.06.13. Reload the data