LUNSTONE LIMITED

Key Data

Status

Dissolved

Company No.

01483133

Incorporation date

05/03/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1980)

13/01/2015

Final Gazette dissolved via voluntary strike-off

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30/09/2014

First Gazette notice for voluntary strike-off

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17/09/2014

Application to strike the company off the register

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11/09/2014

Statement of capital following an allotment of shares on 2014-09-11

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04/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (7 pages)

21/08/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

14/11/2013

Termination of appointment of Darryl John Clarke as a director on 2013-11-12

View PDF (1 pages)

10/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (8 pages)

07/03/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

18/12/2012

Resolutions

View PDF (15 pages)

18/12/2012

Statement of company's objects

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (8 pages)

21/03/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

22/11/2011

Secretary's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

22/11/2011

Director's details changed for Ms Susan Louise Jenner on 2011-11-15

View PDF (2 pages)

06/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (8 pages)

14/07/2011

Director's details changed for Mr Stuart Nicholas Corbin on 2011-07-12

View PDF (2 pages)

01/07/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

07/04/2011

Termination of appointment of Nicholas Harding as a director

View PDF (1 pages)

29/03/2011

Appointment of Peter Thorn as a director

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (8 pages)

14/07/2010

Accounts made up to 2009-12-31

View PDF (1 pages)

11/01/2010

Termination of appointment of Wayne Lee as a director

View PDF (1 pages)

06/01/2010

Appointment of Nicholas David Harding as a director

View PDF (2 pages)

11/12/2009

Appointment of Mr Darryl John Clarke as a director

View PDF (2 pages)

26/11/2009

Registered office address changed from First Floor the Quadrangle 180 Wardour Street London W1A 4YG on 2009-11-26

View PDF (1 pages)

04/09/2009

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

View PDF (4 pages)

26/03/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

07/11/2008

Appointment terminated director corrina cooper

View PDF (1 pages)

04/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

30/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

16/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

17/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

14/03/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

04/09/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

10/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

05/09/2005

Return made up to 04/09/05; full list of members

View PDF (3 pages)

14/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/09/2004

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

View PDF (3 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

04/09/2003

Return made up to 04/09/03; full list of members

View PDF (3 pages)

22/03/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

03/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (1 pages)

04/09/2002

Return made up to 04/09/02; no change of members

View PDF (2 pages)

30/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

06/09/2001

Return made up to 04/09/01; no change of members

View PDF (2 pages)

19/06/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

01/12/2000

New director appointed

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

15/09/2000

Return made up to 04/09/00; full list of members

View PDF (4 pages)

03/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

29/09/1999

Return made up to 04/09/99; full list of members

View PDF (7 pages)

27/08/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

25/09/1998

Return made up to 04/09/98; full list of members

View PDF (8 pages)

17/08/1998

Secretary resigned;director resigned

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17/08/1998

New secretary appointed

View PDF (2 pages)

17/08/1998

New director appointed

View PDF (2 pages)

28/04/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

22/10/1997

Return made up to 04/09/97; full list of members

View PDF (8 pages)

22/10/1997

Secretary resigned

View PDF (1 pages)

18/04/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

29/09/1996

Return made up to 04/09/96; full list of members

View PDF (7 pages)

24/09/1996

Resolutions

View PDF (1 pages)

24/09/1996

Resolutions

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27/02/1996

Director resigned

View PDF (2 pages)

13/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

Director resigned;new director appointed

View PDF (2 pages)

13/02/1996

Director resigned;new director appointed

View PDF (2 pages)

13/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/02/1996

Registered office changed on 13/02/96 from: 100 avenue road swiss cottage london NW3 3HF

View PDF (1 pages)

28/01/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

09/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1995

Registered office changed on 06/11/95 from: chronicle house commonhall street chester cheshire CH1 2BJ

View PDF (1 pages)

21/09/1995

Return made up to 04/09/95; no change of members

View PDF (4 pages)

28/07/1995

Accounts made up to 1994-12-31

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10/10/1994

Return made up to 04/09/94; full list of members

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27/09/1994

Accounts made up to 1993-12-31

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17/08/1994

Resolutions

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03/11/1993

Full accounts made up to 1992-12-31

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01/10/1993

Return made up to 04/09/93; change of members

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15/10/1992

Director resigned;new director appointed

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02/10/1992

Return made up to 04/09/92; no change of members

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26/08/1992

Full accounts made up to 1991-12-31

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30/10/1991

Full accounts made up to 1990-12-31

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10/10/1991

Director resigned;new director appointed

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07/10/1991

Return made up to 04/09/91; full list of members

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02/10/1990

Director resigned;new director appointed

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20/09/1990

Full accounts made up to 1989-12-31

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20/09/1990

Return made up to 04/09/90; full list of members

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21/09/1989

Full accounts made up to 1988-12-31

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21/09/1989

Return made up to 01/09/89; full list of members

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06/03/1989

Registered office changed on 06/03/89 from: refuge house 9/10 river front enfield middx EN1 3UE

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17/10/1988

Full accounts made up to 1987-12-31

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17/10/1988

Return made up to 08/09/88; full list of members

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09/03/1988

Director resigned;new director appointed

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23/10/1987

Return made up to 17/09/87; full list of members

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23/10/1987

Full accounts made up to 1986-12-31

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24/10/1986

Full accounts made up to 1985-12-31

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24/10/1986

Return made up to 21/10/86; full list of members

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05/03/1980

Incorporation

View PDF (13 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Kendall, Andrew Edward	Director	31/12/2002 - 18/09/2006	176
Clarke, Darryl John	Director	02/12/2009 - 12/11/2013	193
Coles, Stephen John Hamilton	Director	05/01/1996 - 31/12/2002	124
Dyer, Thomas Edward	Director	05/01/1996 - 31/10/2000	95
Harding, Nicholas David	Director	02/12/2009 - 01/04/2011	244

Persons with Significant Control

No PSC data available.

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Description

About LUNSTONE LIMITED

LUNSTONE LIMITED is an(a) Dissolved company incorporated on 05/03/1980 with the registered office located at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL. 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 LUNSTONE LIMITED?

LUNSTONE LIMITED is currently Dissolved. It was registered on 05/03/1980 and dissolved on 13/01/2015.

Where is LUNSTONE LIMITED located?

LUNSTONE LIMITED is registered at 2nd Floor, Aldgate House 33 Aldgate High Street, London EC3N 1DL.

What does LUNSTONE LIMITED do?

LUNSTONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUNSTONE LIMITED?

The latest filing was on 13/01/2015: Final Gazette dissolved via voluntary strike-off.