LUMEN SEAMARKS LIMITED

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LUMEN SEAMARKS LIMITED

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Key Data

Status

Dissolved

Company No.

03465771

Incorporation date

13/11/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 9 Holman Road, Liskeard Business Park, Liskeard, Cornwall PL14 3UTCopy
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Latest events (Record since 13/11/1997)
dot icon04/01/2010
Final Gazette dissolved via compulsory strike-off
dot icon27/07/2009
First Gazette notice for compulsory strike-off
dot icon14/04/2009
Appointment Terminated Director robin partington
dot icon05/12/2006
Return made up to 14/11/06; full list of members
dot icon05/12/2006
Director resigned
dot icon31/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon18/12/2005
Return made up to 14/11/05; full list of members
dot icon18/12/2005
Director's particulars changed
dot icon30/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon18/01/2005
Return made up to 14/11/04; full list of members
dot icon18/01/2005
Registered office changed on 19/01/05
dot icon12/05/2004
Total exemption small company accounts made up to 2003-09-30
dot icon30/10/2003
Return made up to 14/11/03; full list of members
dot icon30/10/2003
Director's particulars changed
dot icon25/10/2003
Total exemption small company accounts made up to 2002-09-30
dot icon29/07/2003
Delivery ext'd 3 mth 30/09/02
dot icon09/12/2002
Return made up to 14/11/02; full list of members
dot icon04/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon23/05/2002
Accounting reference date shortened from 31/12/01 to 30/09/01
dot icon01/01/2002
Resolutions
dot icon01/01/2002
£ nc 1000/20000 20/03/01
dot icon16/12/2001
New director appointed
dot icon27/11/2001
Ad 20/03/01--------- £ si 19000@1
dot icon21/11/2001
Return made up to 14/11/01; full list of members
dot icon21/11/2001
Director resigned
dot icon14/11/2001
New secretary appointed;new director appointed
dot icon07/11/2001
Secretary resigned
dot icon09/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon17/12/2000
Return made up to 14/11/00; full list of members
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon01/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon21/11/1999
Return made up to 14/11/99; full list of members
dot icon21/11/1999
Full accounts made up to 1998-12-31
dot icon20/12/1998
Return made up to 14/11/98; full list of members
dot icon20/10/1998
Particulars of mortgage/charge
dot icon10/09/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon04/12/1997
New secretary appointed;new director appointed
dot icon04/12/1997
New director appointed
dot icon04/12/1997
Ad 15/11/97--------- £ si 999@1=999 £ ic 1/1000
dot icon04/12/1997
Secretary resigned
dot icon04/12/1997
Director resigned
dot icon13/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Partington, Robin
Director
15/11/1997 - 28/02/2007
7
Fleming, John G
Director
20/03/2001 - Present
2
Mccollum, Angela Jean
Nominee Director
14/11/1997 - 15/11/1997
493
Partington, Linda Elizabeth
Director
15/11/1997 - 20/03/2001
-
Henderson, Andrew David
Director
20/03/2001 - 31/12/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUMEN SEAMARKS LIMITED

LUMEN SEAMARKS LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at Unit 9 Holman Road, Liskeard Business Park, Liskeard, Cornwall PL14 3UT. 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 LUMEN SEAMARKS LIMITED?

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LUMEN SEAMARKS LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 04/01/2010.

Where is LUMEN SEAMARKS LIMITED located?

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LUMEN SEAMARKS LIMITED is registered at Unit 9 Holman Road, Liskeard Business Park, Liskeard, Cornwall PL14 3UT.

What does LUMEN SEAMARKS LIMITED do?

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LUMEN SEAMARKS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUMEN SEAMARKS LIMITED?

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The latest filing was on 04/01/2010: Final Gazette dissolved via compulsory strike-off.