LUNN POLY LIMITED

Overview

Company Name	LUNN POLY LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	NF003203
External Registration Number	638309
Jurisdiction	United Kingdom
Date of Creation	Apr 20, 1995
Date of Cessation	Nov 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LUNN POLY LIMITED located?

Registered Office Address	13 Lombard Street Belfast BT1 1RH
Undeliverable Registered Office Address	No

LUNN POLY LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Is a Credit or Financial Institution	No
Originating Registry Country	Great Britain
Company Number	638309

What are the latest filings for LUNN POLY LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2010	Notice of closure of a place of business NF003203 company closed 16/11/2010	pages	LET-CESS

Nov 23, 2006	legacy	pages	ACX(NI)

Dec 16, 2005	legacy	pages	ACX(NI)

Dec 10, 2004	legacy	pages	ACX(NI)

Nov 07, 2004	legacy	pages	6421B(NI)
Nov 07, 2004	legacy	pages	6421B(NI)
Nov 07, 2004	legacy	pages	6421B(NI)
Nov 07, 2004	legacy	pages	6421B(NI)
Nov 07, 2004	legacy	pages	6421B(NI)
Feb 04, 2004	legacy	pages	ACX(NI)
Oct 17, 2002	legacy	pages	ACX(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Jun 18, 2002	legacy	pages	6421B(NI)
Aug 17, 2001	legacy	pages	ACX(NI)
Jul 07, 2001	legacy	pages	6421B(NI)
Jun 27, 2001	legacy	pages	6421B(NI)
Apr 06, 2001	legacy	pages	6421B(NI)

View All Filings

Who are the officers of LUNN POLY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Angela 22 Bishops Close Barnet EN5 2QH Hertfordshire	Apr 20, 1995		Secretary	22 Bishops Close Barnet EN5 2QH Hertfordshire					143117740001
FARMER, Haydn Paul 48 Russet Drive St Albans AL4 0BA Hertfordshire	Mar 28, 2002		Director	48 Russet Drive St Albans AL4 0BA Hertfordshire		British	1961-2	Chief Accountant	143118020001
FRITH, Michael Upper Bennetts Penn Road Knotty Green Beaconsfield	Apr 20, 1995		Director	Upper Bennetts Penn Road Knotty Green Beaconsfield		British		Director	143117750001
MATTISON, David Harris 6 Eastcote View Pinner HA5 1AT Middlesex	Nov 07, 2004		Director	6 Eastcote View Pinner HA5 1AT Middlesex	United Kingdom	British	1948-2	Company Director	8847140001
RUSSELL, Angela 22 Bishops Close Barnet EN5 2QH Hertfordshire	Nov 07, 2004		Director	22 Bishops Close Barnet EN5 2QH Hertfordshire		British	1952-6	Company Director	143118040001
SILVERWOOD, Paul 17 Saracens Drive Balsall Common CV7 7VA West Midlands	Jun 01, 2001		Director	17 Saracens Drive Balsall Common CV7 7VA West Midlands		British	1958-2	Director	143117990001
STRATFORD, Frederick Anthony 3 Tudor Gardens Gidea Park RM2 SLL Essex	Mar 28, 2002		Director	3 Tudor Gardens Gidea Park RM2 SLL Essex	United Kingdom	British	1963-3	Finance Director	151871680001
ALLWRIGHT, Stephen John The Punnets Milstead ME9 0RX Sittingbourne Kent	Apr 20, 1995	May 31, 2000	Director	The Punnets Milstead ME9 0RX Sittingbourne Kent		British	1954-7	Director	143117850001
BARGE, Simon Nicholas 109 Heather Road Binley Woods Coventry	Apr 20, 1995	Mar 15, 2001	Director	109 Heather Road Binley Woods Coventry		British	1962-12	Accountant	143117790001
BOWDEN-DOYLE, Richard William 40 Montague Road Richmond On Thames TW10 6QJ Surrey	Apr 20, 1999	May 15, 2000	Director	40 Montague Road Richmond On Thames TW10 6QJ Surrey		British	1960-11	Director	143117930001
BRETT, Paul 2 Brookside Road Golders Green NW11 London	Apr 20, 1995	Jul 25, 1999	Director	2 Brookside Road Golders Green NW11 London		British		Director	143117770001
BRYSON, David Angus Sibbald Spindlebrook House High Street GL56 9HA Blockley Moreton In Marsh	Apr 20, 1995	Jul 01, 1999	Director	Spindlebrook House High Street GL56 9HA Blockley Moreton In Marsh		British		Director	143117820001
CHAPPELOW, Peter Raymond Settleback 109 Curly Hill LS29 0DT Ilkley Yorkshire	Apr 20, 1995	Jun 01, 2001	Director	Settleback 109 Curly Hill LS29 0DT Ilkley Yorkshire		British		Director	143117870001
CLEEVLY, Nigel Robert Stonefields Church Road OX7 3LY Chadlington Oxon	Apr 20, 1995	Jul 01, 1999	Director	Stonefields Church Road OX7 3LY Chadlington Oxon		British		Director	143117860001
DAVID, Nigel Anthony, Mr. 40 Timber Lane Woburn MK17 9PL Bucks.	Mar 29, 1999	Apr 30, 2002	Director	40 Timber Lane Woburn MK17 9PL Bucks.	United Kingdom	British	1959-5	Director	169519140001
DAVIES, Glyn Edward Lloyd Derrico Tanners Lane CV7 7DD Berkswell Coventry	Apr 20, 1995	Jun 29, 2000	Director	Derrico Tanners Lane CV7 7DD Berkswell Coventry		British	1944-9	Director	143117840001
EDWARDS, Hugh Vine Cottage Lacey Green HP27 0QT Bucks England	Jan 04, 2000	Sep 14, 2004	Director	Vine Cottage Lacey Green HP27 0QT Bucks England		British	1964-7	Director	143117960001
GUNN, Vincent Anthony 38 Strand Court Harsfold Road BN16 2NT Rustington West Sussex	Dec 06, 1999	Jan 26, 2001	Director	38 Strand Court Harsfold Road BN16 2NT Rustington West Sussex		British	1966-4	Director	143117980001
MCEWAN, John Albert Brooklands Church Walk DE6 7HZ Marholm Peterborough	Jan 22, 2001	Oct 03, 2003	Director	Brooklands Church Walk DE6 7HZ Marholm Peterborough	England	British	1946-12	Director	11956090001
MCKINNON, Tracey Anne 30 Firs Road Over Hulton BL5 1EZ Bolton Lancashire	Apr 20, 1995	Jul 01, 1999	Director	30 Firs Road Over Hulton BL5 1EZ Bolton Lancashire		British	1959-2	Director	143117890001
MOORE, Michael John 11 St Leonards Avenue Windsor SL4 1HX Berkshire England	Jul 01, 1999	Dec 31, 2001	Director	11 St Leonards Avenue Windsor SL4 1HX Berkshire England		British	1957-7	It Director	143117910001
NEWBOLD, Charles Ernest 36 Priory Gardens London N6 5QS	Apr 20, 1995	Mar 17, 1999	Director	36 Priory Gardens London N6 5QS		British		Director	143117830001
PHILLIPS, Claire Ann 21 Albany Terrace Leamington Spa CV32 5LP Warwickshire England	Apr 20, 1995	Mar 28, 2002	Director	21 Albany Terrace Leamington Spa CV32 5LP Warwickshire England		British	1964-2	Director	143117880001
POVEY, Peter Fieldhouse, 63a Fiery Hill Road Barnt Green B45 8JX Birmingham West Midlands	Apr 20, 1995	Mar 31, 2000	Director	Fieldhouse, 63a Fiery Hill Road Barnt Green B45 8JX Birmingham West Midlands		British		Director	143117810001
ROOK, Gary Clifford Holly House 3 St Johns Road Lincoln Lincolnshire	Apr 20, 1995	Dec 31, 2003	Director	Holly House 3 St Johns Road Lincoln Lincolnshire		British	1958-3	Director	143117780001
SILVERWOOD, Paul Saracen Drive Balsall Common CV7 7UA Coventry 17 West Midlands	Apr 20, 1995	Mar 28, 2002	Director	Saracen Drive Balsall Common CV7 7UA Coventry 17 West Midlands		British	1958-2	Director	76591230001
SMITH, Ian 20 Range Meadow Close Leamington Spa CV32 6RU Warwickshire	Apr 20, 1995	Mar 20, 2000	Director	20 Range Meadow Close Leamington Spa CV32 6RU Warwickshire		British		Director	143117760001
WALKER, Amana 10 Thornton Broadacre Meadows HU5 1HR Welton Low Road Elloughton Humberside	Apr 20, 1995	May 31, 2000	Director	10 Thornton Broadacre Meadows HU5 1HR Welton Low Road Elloughton Humberside	United Kingdom	British	1961-11	Sales Director	110137800001
WARD, Kathryn Louise 5 St. Andrews Place York YO1 7BP North Yorkshire	Mar 01, 1999	May 31, 2000	Director	5 St. Andrews Place York YO1 7BP North Yorkshire		British	1969-6	Sales Director	143117940001
WILSON, Colin James 7 Evenlode Close Stratford Upon Avon CV37 7EL Warwickshire	Apr 20, 1995	May 31, 2000	Director	7 Evenlode Close Stratford Upon Avon CV37 7EL Warwickshire		British		Director	143117800001
WITTS, Kevan Ronald The White House 1a Stonleigh Road CV4 7AB Coventry Werst Midlands	Dec 13, 1999	Mar 28, 2002	Director	The White House 1a Stonleigh Road CV4 7AB Coventry Werst Midlands	England	British	1959-11	Director	83156160001

View Detailed Information on Officers and People with Significant Control

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.
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