LODESTONE RADIOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02480947

Incorporation date

13/03/1990

Size

Dormant

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1990)

14/09/2010

Final Gazette dissolved via compulsory strike-off

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29/06/2010

Statement of capital on 2010-06-29

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29/06/2010

Statement by Directors

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29/06/2010

Solvency Statement dated 28/06/10

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29/06/2010

Resolutions

View PDF (2 pages)

27/04/2010

Termination of appointment of Andrew Smith as a director

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15/04/2010

Appointment of Keith Peter Rowling as a director

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06/04/2010

First Gazette notice for compulsory strike-off

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26/11/2009

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

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26/11/2009

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

View PDF (3 pages)

25/11/2009

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

View PDF (3 pages)

25/11/2009

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

View PDF (3 pages)

23/06/2009

Auditor's resignation

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02/05/2009

Accounts made up to 2008-06-30

View PDF (6 pages)

08/04/2009

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

View PDF (4 pages)

20/01/2009

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

View PDF (1 pages)

20/01/2009

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

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23/09/2008

Director appointed jean-luc janet

View PDF (1 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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01/09/2008

Appointment Terminated Secretary abogado nominees LIMITED

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01/09/2008

Appointment Terminated Director mark wilson

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01/09/2008

Appointment Terminated Director mark masterson

View PDF (1 pages)

01/09/2008

Appointment Terminated Director colin hollis

View PDF (1 pages)

01/09/2008

Appointment Terminated Director vincent byrne

View PDF (1 pages)

01/09/2008

Secretary appointed mairead maria mckenna

View PDF (2 pages)

01/09/2008

Director appointed andrew william smith

View PDF (3 pages)

01/09/2008

Director appointed dr andrew dun

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08/07/2008

Director appointed mark wilson

View PDF (2 pages)

05/06/2008

Appointment Terminated Director david vaux

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05/06/2008

Appointment Terminated Director gary barnier

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30/04/2008

Director appointed mark masterson

View PDF (2 pages)

21/04/2008

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

View PDF (6 pages)

21/04/2008

Accounts made up to 2007-06-30

View PDF (9 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

25/04/2007

Memorandum and Articles of Association

View PDF (28 pages)

25/04/2007

Resolutions

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01/04/2007

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

View PDF (7 pages)

01/02/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

17/01/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

03/04/2006

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

View PDF (7 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

08/04/2005

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

View PDF (7 pages)

18/11/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

17/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

New secretary appointed

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17/11/2004

New director appointed

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17/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Director resigned

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17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (2 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (12 pages)

16/04/2004

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

View PDF (12 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

21/01/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (16 pages)

31/10/2003

Director resigned

View PDF (1 pages)

06/09/2003

Director resigned

View PDF (1 pages)

14/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Director resigned

View PDF (1 pages)

06/06/2003

Director resigned

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24/04/2003

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

View PDF (7 pages)

13/04/2003

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

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20/02/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

09/01/2003

Certificate of change of name

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30/08/2002

New director appointed

View PDF (2 pages)

01/07/2002

New secretary appointed

View PDF (2 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Registered office changed on 01/07/02 from: the courtyard beeding court steyning west sussex BN44 3TN

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05/05/2002

Full accounts made up to 2001-06-30

View PDF (12 pages)

22/06/2001

New director appointed

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

29/03/2001

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

View PDF (6 pages)

29/03/2001

Accounting reference date extended from 31/03/01 to 30/06/01

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09/01/2001

Accounts for a medium company made up to 2000-03-31

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25/08/2000

Director's particulars changed

View PDF (1 pages)

28/03/2000

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

View PDF (9 pages)

04/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/03/1999

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

View PDF (7 pages)

11/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

06/11/1998

Declaration of satisfaction of mortgage/charge

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06/04/1998

Return made up to 13/03/98; full list of members

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28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

28/08/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Return made up to 13/03/97; full list of members

View PDF (7 pages)

23/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

11/04/1996

Return made up to 13/03/96; full list of members

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08/11/1995

Accounts for a small company made up to 1995-03-31

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02/08/1995

Director's particulars changed

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24/03/1995

Return made up to 13/03/95; full list of members

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07/02/1995

Registered office changed on 07/02/95 from: 3 the courtyard london road horsham west sussex. RH12 1AT

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01/01/1995

A selection of documents registered before 1 January 1995

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19/08/1994

Accounts for a small company made up to 1994-03-31

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25/03/1994

Return made up to 13/03/94; full list of members

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11/10/1993

Accounts for a small company made up to 1993-03-31

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12/07/1993

Director's particulars changed

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27/05/1993

Return made up to 13/03/93; full list of members

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29/03/1993

New director appointed

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08/02/1993

Accounts for a small company made up to 1992-03-31

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08/04/1992

Director resigned

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08/04/1992

Director resigned

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08/04/1992

Return made up to 13/03/92; full list of members

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30/03/1992

Resolutions

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30/03/1992

Ad 21/06/91--------- £ si 50@1=50 £ ic 50/100

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30/03/1992

New director appointed

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30/03/1992

New director appointed

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21/01/1992

Full accounts made up to 1991-03-31

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21/01/1992

Ad 21/06/91--------- £ si 48@1=48 £ ic 2/50

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05/12/1991

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1991

Resolutions

View PDF (1 pages)

19/06/1991

Return made up to 14/03/91; full list of members

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15/01/1991

Registered office changed on 15/01/91 from: 69 high street guildford surrey GU1 3DY

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23/03/1990

Registered office changed on 23/03/90 from: 69 high street guildford GU1 3DY

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23/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/03/1990

Incorporation

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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	11/03/2002 - 26/08/2008	519
Hollis, Colin Edwin	Director	11/10/2004 - 26/08/2008	8
Hill, Jennifer Margaret	Director	31/12/1992 - 27/05/2003	4
Janet, Jean-Luc Emmanuel	Director	21/09/2008 - Present	158
Rowling, Keith Peter	Director	30/03/2010 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About LODESTONE RADIOLOGY LIMITED

LODESTONE RADIOLOGY LIMITED is an(a) Dissolved company incorporated on 13/03/1990 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 RADIOLOGY LIMITED?

LODESTONE RADIOLOGY LIMITED is currently Dissolved. It was registered on 13/03/1990 and dissolved on 13/09/2010.

Where is LODESTONE RADIOLOGY LIMITED located?

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

What does LODESTONE RADIOLOGY LIMITED do?

LODESTONE RADIOLOGY LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for LODESTONE RADIOLOGY LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved via compulsory strike-off.