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LONCO (HOLDINGS) LIMITED

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

Company details

ENTERPRISE HOUSE, 168-170 UPMINSTER ROAD, UPMINSTER, ESSEX, RM14 2RB

LONCO (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 02774489
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1992.12.17
dissolution date: 2004.04.27
last member list: 2001.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.06
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.12.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, 66 STATION ROAD, UPMINSTER, ESSEX, RM14 2TD
Form type: 287
Date: 2002.06.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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AD 03/12/97---------, £ SI 500@1=500, £ IC 100825/101325
Form type: 88(2)R
Date: 1997.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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AD 06/12/95---------, £ SI 500@1
Form type: 88(2)R
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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AD 12/12/96---------, £ SI 500@1
Form type: 88(2)R
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1995.05.25
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AD 31/03/93---------, £ SI 99325@1
Form type: 88(2)O
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
AD 21/12/94---------, £ SI 500@1=500, £ IC 99327/99827
Form type: 88(2)R
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/04/94
Form type: 363(287)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
AD 31/03/93---------, £ SI 99325@1=99325, £ IC 2/99327
Form type: 88(2)P
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Form type: 224
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/93 FROM:, 16 ST JOHN STREET, LONDON, EC1M 4AY
Form type: 287
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.24
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COMPANY NAME CHANGED, LONCO HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/12/92
Form type: CERTNM
Date: 1992.12.23
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1992.12.17

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Company directors and board members:

ERIC CHARLES COVERDALE (dissolve)
Director, 1994.01.19 - 2004.04.27
5 BARSTABLE ROAD , STANFORD-LE-HOPE
SS17 0NX, ESSEX
ERIC CHARLES COVERDALE (dissolve)
Secretary, ACCOUNTANT, 1994.01.19 - 2002.01.23
5 BARSTABLE ROAD , STANFORD-LE-HOPE
SS17 0NX, ESSEX
CHRISTINE ELEANOR MCCABE (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.23 - 2003.10.20
83 STANLEY ROAD NORTH , RAINHAM
RM13 8BA, ESSEX
PETER GEORGE SARBUTT (dissolve)
Secretary, DIRECTOR, 1992.12.17 - 1994.01.19
43 TYE COMMON ROAD BILLERICAY , ESSEX
CM12 9NR
HOWARD THOMAS (dissolve)
Nominee Secretary, 1992.12.17 - 1992.12.17
50 IRON MILL PLACE , CRAYFORD
DA1 4RT, KENT
RONALD CALLAHAN (dissolve)
Director, 1993.01.18 - 1993.12.22
39 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
ERIC RAYMOND EAREY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.17 - 1999.09.14
LITTLE BUSHFIELD HUTTONGATE , SHENFIELD
CM13 2XA, ESSEX
THERESA BERNADET EAREY (dissolve)
Director, COMPANY DIRECTOR, 2002.12.12 - 2003.10.20
LITTLE BUSHFIELD HUTTON GATE , SHENFIELD
CM13 2XA, ESSEX
CHRISTINE ELEANOR MCCABE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.23 - 2003.10.20
83 STANLEY ROAD NORTH , RAINHAM
RM13 8BA, ESSEX
PETER GEORGE SARBUTT (dissolve)
Director, 1992.12.17 - 2003.02.20
43 TYE COMMON ROAD BILLERICAY , ESSEX
CM12 9NR
GLEN MARK STEWART (dissolve)
Director, COMPANY DIRECTOR, 2002.01.23 - 2003.03.19
13 TYLERS CRESCENT , HORNCHURCH
RM12 6SY, ESSEX
WILLIAM ANDREW JOSEPH TESTER (dissolve)
Nominee Director, 1992.12.17 - 1992.12.17
4 GEARY HOUSE GEORGES ROAD , LONDON
N7 8EZ

Companies near to LONCO (HOLDINGS) ltd.

Information about the Private Limited Company LONCO (HOLDINGS) 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: 2016.11.15. Reload the data