LUNSTONE LIMITED
Overview
| Company Name | LUNSTONE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01483133 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUNSTONE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LUNSTONE LIMITED located?
| Registered Office Address | 2nd Floor Aldgate House 33 Aldgate High Street EC3N 1DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUNSTONE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LUNSTONE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LUNSTONE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 11, 2014
| 3 pages | SH01 | ||||||||||||||||||
Annual return made up to Sep 04, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Darryl John Clarke as a director on Nov 12, 2013 | 1 pages | TM01 | ||||||||||||||||||
Annual return made up to Sep 04, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Annual return made up to Sep 04, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||
Secretary's details changed for Ms Susan Louise Jenner on Nov 15, 2011 | 2 pages | CH03 | ||||||||||||||||||
Director's details changed for Ms Susan Louise Jenner on Nov 15, 2011 | 2 pages | CH01 | ||||||||||||||||||
Annual return made up to Sep 04, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Director's details changed for Mr Stuart Nicholas Corbin on Jul 12, 2011 | 2 pages | CH01 | ||||||||||||||||||
Accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||||||
Termination of appointment of Nicholas Harding as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Peter Thorn as a director | 2 pages | AP01 | ||||||||||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||
Accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||||||||||
Termination of appointment of Wayne Lee as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Nicholas David Harding as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Darryl John Clarke as a director | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of LUNSTONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNER, Susan Louise | Secretary | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | British | Company Secretary | 45156020002 | |||||
| CORBIN, Stuart Nicholas | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | England | British | International Treasurer | 86551230002 | ||||
| JENNER, Susan Louise | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | England | British | Company Secretary | 45156020002 | ||||
| THORN, Peter | Director | Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom | United Kingdom | British | Accountant | 150009250002 | ||||
| BYTHELL, Peter | Secretary | 15 Hallows Drive Kelsall CW6 0QE Tarporley Cheshire | British | 16294570001 | ||||||
| JAMES, Michael Basil | Secretary | 9 Elizabeth Cottages The Glebe HP16 9DN Great Missenden Buckinghamshire | British | Cs | 35542250001 | |||||
| RUSSELL, Angela | Secretary | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | 776080002 | ||||||
| ADDLEY, Stephen Boyd | Director | Tall Trees Garden Reach Burtons Lane HP8 4BE Chalfont St Giles Buckinghamshire | British | Personnel Director | 88262390001 | |||||
| CLARKE, Darryl John | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | Chartered Accountant | 140709790001 | ||||
| COLES, Stephen John Hamilton | Director | Hollanden Park Barn Riding Lane TN11 9LH Hildenborough Kent | British | Chartered Accountant | 124280002 | |||||
| COOPER, Corrina Sarah | Director | Flat 10, Highstone House 21 Highbury Crescent N5 1RX London | British | Chartered Accountant | 115512060003 | |||||
| DYER, Thomas Edward | Director | 15 Maiden Erlegh Drive Earley RG6 7HP Reading | British | Group Ec0nomist | 7575570001 | |||||
| FAULKNER, David | Director | 10 Boydell Way Dodleston CH4 9NR Chester Cheshire | British | 32034060001 | ||||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | Chartered Accountant | 132397600002 | ||||
| HEEPS, William | Director | Jollivers Felden HP3 0JJ Hemel Hempstead | British | Company Director | 17968780001 | |||||
| JAMES, Michael Basil | Director | 9 Elizabeth Cottages The Glebe HP16 9DN Great Missenden Buckinghamshire | British | Cs | 35542250001 | |||||
| KENDALL, Andrew Edward | Director | Whiteladyes Sandy Way KT11 2EY Cobham Surrey | England | British | Accountant | 86549750002 | ||||
| LEE, Wayne | Director | 6 The Warren AL5 2NH Harpenden Hertfordshire | British | Accountant | 59851570001 | |||||
| RUSSELL, Angela | Director | 22 Bishops Close EN5 2QH Barnet Hertfordshire | British | Company Secretary | 776080002 | |||||
| TIO-PARRY, Yan Hon | Director | 1 Petworth Road N12 9HE London | Malaysian | Accountant | 73232840001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0