LODESTONE MRI LIMITED

Key Data

Status

Dissolved

Company No.

03527221

Incorporation date

12/03/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

13/09/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/04/2010

Termination of appointment of Andrew Smith as a director

View PDF (2 pages)

14/04/2010

Appointment of Keith Peter Rowling as a director

View PDF (3 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2009

Director's details changed for Andrew William Smith on 2009-10-01

View PDF (3 pages)

25/11/2009

Secretary's details changed for Mairead Maria Mckenna on 2009-10-01

View PDF (3 pages)

24/11/2009

Director's details changed for Jean-Luc Janet on 2009-10-01

View PDF (3 pages)

24/11/2009

Director's details changed for Dr Andrew Fredrick Dun on 2009-10-01

View PDF (3 pages)

22/06/2009

Auditor's resignation

View PDF (1 pages)

01/05/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

19/04/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

19/01/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

19/01/2009

Registered office changed on 20/01/2009 from 100 new bridge street london EC4V 6JA

View PDF (1 pages)

22/09/2008

Director appointed jean-luc janet

View PDF (1 pages)

03/09/2008

Director appointed dr andrew dun

View PDF (3 pages)

03/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

31/08/2008

Appointment Terminated Secretary abogado nominees LIMITED

View PDF (1 pages)

31/08/2008

Appointment Terminated Director mark wilson

View PDF (1 pages)

31/08/2008

Appointment Terminated Director mark masterson

View PDF (1 pages)

31/08/2008

Appointment Terminated Director colin hollis

View PDF (1 pages)

31/08/2008

Appointment Terminated Director vincent byrne

View PDF (1 pages)

31/08/2008

Secretary appointed mairead maria mckenna

View PDF (2 pages)

31/08/2008

Director appointed andrew william smith

View PDF (3 pages)

07/07/2008

Director appointed mark wilson

View PDF (2 pages)

04/06/2008

Appointment Terminated Director david vaux

View PDF (1 pages)

04/06/2008

Appointment Terminated Director gary barnier

View PDF (1 pages)

29/04/2008

Director appointed mark masterson

View PDF (2 pages)

20/04/2008

Return made up to 13/03/08; full list of members

View PDF (6 pages)

20/04/2008

Accounts made up to 2007-06-30

View PDF (9 pages)

16/12/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

Memorandum and Articles of Association

View PDF (28 pages)

16/05/2007

Resolutions

View PDF (1 pages)

24/04/2007

Resolutions

View PDF (1 pages)

31/03/2007

Return made up to 13/03/07; full list of members

View PDF (7 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

16/01/2007

Particulars of mortgage/charge

View PDF (14 pages)

08/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/2006

Director's particulars changed

View PDF (1 pages)

02/05/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

02/04/2006

Return made up to 13/03/06; full list of members

View PDF (7 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

07/04/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

17/11/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

12/10/2004

Particulars of mortgage/charge

View PDF (12 pages)

25/05/2004

Certificate of change of name

View PDF (2 pages)

15/04/2004

Return made up to 13/03/04; full list of members

View PDF (13 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

New director appointed

View PDF (2 pages)

20/01/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

05/09/2003

Director resigned

View PDF (1 pages)

12/04/2003

Return made up to 13/03/03; full list of members

View PDF (6 pages)

03/04/2003

Memorandum and Articles of Association

View PDF (27 pages)

19/02/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

05/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

New director appointed

View PDF (2 pages)

30/06/2002

New secretary appointed

View PDF (2 pages)

30/06/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Return made up to 13/03/02; full list of members

View PDF (5 pages)

27/01/2002

Certificate of change of name

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

22/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Secretary resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

Registered office changed on 23/11/01 from: phj & w LLP level 19 tower 42 25 old broad street london EC2N 1HQ

View PDF (1 pages)

18/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

17/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Return made up to 13/03/01; full list of members

View PDF (8 pages)

06/03/2001

Director resigned

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06/03/2001

Registered office changed on 07/03/01

View PDF (0 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

12/02/2001

New director appointed

View PDF (4 pages)

12/02/2001

New director appointed

View PDF (4 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/08/2000

New director appointed

View PDF (3 pages)

23/05/2000

Return made up to 13/03/00; full list of members

View PDF (7 pages)

23/05/2000

Registered office changed on 24/05/00

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11/04/2000

Director resigned

View PDF (1 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/04/1999

Return made up to 13/03/99; full list of members

View PDF (9 pages)

20/04/1999

Registered office changed on 21/04/99

View PDF (0 pages)

20/08/1998

Ad 08/04/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

19/08/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

29/05/1998

New director appointed

View PDF (3 pages)

29/05/1998

New director appointed

View PDF (3 pages)

29/05/1998

New secretary appointed

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (3 pages)

29/05/1998

Director resigned

View PDF (1 pages)

29/05/1998

Director resigned

View PDF (1 pages)

20/04/1998

Certificate of change of name

View PDF (2 pages)

12/03/1998

Incorporation

View PDF (33 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
ABOGADO NOMINEES LIMITED	Corporate Secretary	10/02/2002 - 26/08/2008	519
Hollis, Colin Edwin	Director	11/10/2004 - 26/08/2008	8
Byrne, Vincent Patrick	Director	26/09/2001 - 26/08/2008	16
Burton, Ian Robert	Director	12/03/1998 - 07/04/1998	11
Janet, Jean-Luc Emmanuel	Director	21/09/2008 - Present	158

Persons with Significant Control

No PSC data available.

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Description

About LODESTONE MRI LIMITED

LODESTONE MRI LIMITED is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at Iceni Centre, Warwick Technology Park, Warwick, Warwickshire CV34 6DA. There are currently 4 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 MRI LIMITED?

LODESTONE MRI LIMITED is currently Dissolved. It was registered on 12/03/1998 and dissolved on 13/09/2010.

Where is LODESTONE MRI LIMITED located?

LODESTONE MRI LIMITED is registered at Iceni Centre, Warwick Technology Park, Warwick, Warwickshire CV34 6DA.

What does LODESTONE MRI LIMITED do?

LODESTONE MRI LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LODESTONE MRI LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved via compulsory strike-off.