Lozon Consulting Limited

Company Name	Lozon Consulting Limited
Company Status	Dissolved
Company Number	03974027
Category	Private Limited Company
Incorporation Date	17 April 2000(24 years ago)
Dissolution Date	9 June 2015 (8 years, 10 months 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	Mr Nicholas Thorne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2000(same day as company formation)
Role	Management
Country of Residence	England
Correspondence Address	Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA

Secretary Name	Helen Jane Thorne
Nationality	British
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Role	Hairdresser
Correspondence Address	8 Twemlow Lane Holmes Chapel Crewe Cheshire CW4 8DT

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	17 April 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	lozon.co.uk

Location

Registered Address	Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Shareholders

1 at £1	Helen Jane Thorne 50.00% Ordinary
1 at £1	Nicholas Thorne 50.00% Ordinary

Financials

Year	2014
Net Worth	-£694
Current Liabilities	£694

Accounts

Latest Accounts	30 April 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
11 February 2015	Application to strike the company off the register (3 pages)
11 February 2015	Application to strike the company off the register (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014	Director's details changed for Mr Nicholas Thorne on 24 February 2014 (2 pages)
30 April 2014	Director's details changed for Mr Nicholas Thorne on 24 February 2014 (2 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
22 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (3 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 September 2013	Director's details changed for Nicholas Thorne on 6 September 2013 (2 pages)
13 September 2013	Director's details changed for Nicholas Thorne on 6 September 2013 (2 pages)
13 September 2013	Director's details changed for Nicholas Thorne on 6 September 2013 (2 pages)
30 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (3 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
19 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
13 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 July 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 June 2010	Registered office address changed from 8 Twemlow Lane Holmes Chapel Crewe Cheshire CW4 8DT on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from 8 Twemlow Lane Holmes Chapel Crewe Cheshire CW4 8DT on 18 June 2010 (1 page)
17 June 2010	Termination of appointment of Helen Thorne as a secretary (1 page)
17 June 2010	Termination of appointment of Helen Thorne as a secretary (1 page)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Nicholas Thorne on 17 April 2010 (2 pages)
20 April 2010	Director's details changed for Nicholas Thorne on 17 April 2010 (2 pages)
20 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 June 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
27 April 2009	Return made up to 17/04/09; full list of members (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 July 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 April 2008	Return made up to 17/04/08; full list of members (3 pages)
18 April 2008	Return made up to 17/04/08; full list of members (3 pages)
16 June 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
16 June 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
19 April 2007	Return made up to 17/04/07; full list of members (2 pages)
19 April 2007	Return made up to 17/04/07; full list of members (2 pages)
9 June 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 June 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
18 April 2006	Return made up to 17/04/06; full list of members (2 pages)
11 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
11 July 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
24 June 2005	Resolutions RES13 ‐ Formal notice waived 14/06/05 (1 page)
24 June 2005	Resolutions RES13 ‐ Formal notice waived 14/06/05 (1 page)
20 April 2005	Return made up to 17/04/05; full list of members (2 pages)
20 April 2005	Return made up to 17/04/05; full list of members (2 pages)
1 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
1 July 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
10 May 2004	Return made up to 17/04/04; full list of members (6 pages)
10 May 2004	Return made up to 17/04/04; full list of members (6 pages)
25 July 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
25 July 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
30 April 2003	Return made up to 17/04/03; full list of members (6 pages)
30 April 2003	Return made up to 17/04/03; full list of members (6 pages)
8 August 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
8 August 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
23 April 2002	Return made up to 17/04/02; full list of members (6 pages)
23 April 2002	Return made up to 17/04/02; full list of members (6 pages)
29 July 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
29 July 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
20 April 2001	Return made up to 17/04/01; full list of members 363(C) ‐ 01/01/00 amend (6 pages)
20 April 2001	Return made up to 17/04/01; full list of members 363(C) ‐ 01/01/00 amend (6 pages)
20 April 2000	Director resigned (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
20 April 2000	Secretary resigned (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (2 pages)
20 April 2000	Secretary resigned (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (1 page)
17 April 2000	Incorporation (10 pages)
17 April 2000	Incorporation (10 pages)

Lozon Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire