LODESTONE ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

05094991

Incorporation date

04/04/2004

Size

Total Exemption Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2004)

04/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2014

Application to strike the company off the register

View PDF (4 pages)

23/01/2014

Appointment of Mrs Susan Scarrott as a director

View PDF (2 pages)

23/01/2014

Termination of appointment of Jonathan Scarrott as a director

View PDF (1 pages)

10/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

24/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (4 pages)

23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (4 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

26/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Jonathan Scarrott on 2010-04-01

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

19/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

20/07/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

25/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

09/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

25/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (8 pages)

12/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

26/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

05/05/2005

Return made up to 01/04/05; full list of members

View PDF (6 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

22/04/2004

New director appointed

View PDF (2 pages)

22/04/2004

Registered office changed on 23/04/04 from: 5 park court pyrford road west byfleet surrey KT14 6SD

View PDF (1 pages)

04/04/2004

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2012

Last change occurred

29/04/2012

Accounts

Total Exemption Small

Last made up date

29/04/2012

Next account date

29/04/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Scarrott, Susan	Director	14/01/2014 - Present	-
Hewitt, Robert David	Director	05/04/2004 - 16/04/2004	7
Scarrott, Jonathan	Director	16/04/2004 - 15/01/2014	-
Gibson, Lynn	Secretary	05/04/2004 - 16/04/2004	1
Scarrott, Susan	Secretary	16/04/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LODESTONE ELECTRONICS LIMITED

LODESTONE ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 04/04/2004 with the registered office located at Milton Brook Cottage, Westcott Road, Dorking, Surrey RH4 3PU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LODESTONE ELECTRONICS LIMITED?

LODESTONE ELECTRONICS LIMITED is currently Dissolved. It was registered on 04/04/2004 and dissolved on 04/08/2014.

Where is LODESTONE ELECTRONICS LIMITED located?

LODESTONE ELECTRONICS LIMITED is registered at Milton Brook Cottage, Westcott Road, Dorking, Surrey RH4 3PU.

What does LODESTONE ELECTRONICS LIMITED do?

LODESTONE ELECTRONICS LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for LODESTONE ELECTRONICS LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.