Lundie Brothers Limited

Company Name	Lundie Brothers Limited
Company Status	Dissolved
Company Number	00479524
Category	Private Limited Company
Incorporation Date	15 March 1950(74 years, 1 month ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Christopher David Lundie
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(41 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (closed 13 December 2016)
Role	Printer
Country of Residence	England
Correspondence Address	13 Kingsdene Tadworth Surrey KT20 5EB

Director Name	Mr Michael John Lundie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(41 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (closed 13 December 2016)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	40 Tabor Gardens Cheam Sutton Surrey SM3 8RY

Secretary Name	Mr Robert Keith Lundie
Nationality	British
Status	Closed
Appointed	21 September 1991(41 years, 6 months after company formation)
Appointment Duration	25 years, 3 months (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodend Sutton Surrey SM1 3LH

Director Name	Mrs Phyllis Patricia Lundie
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(41 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 July 1992)
Role	Secretary
Correspondence Address	43 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TZ

Director Name	Mr Dennis William Tester
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(41 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1994)
Role	Printer
Correspondence Address	2 Whittingstall Road Fulham London SW6 4ED

Director Name	Robert Ince
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(46 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 09 August 2002)
Role	Printer
Correspondence Address	12 Crest Road Croydon Surrey CR0 2SP

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

15k at £0.05	Stanwell & Co LTD 50.00% Ordinary
5k at £0.05	Mr C.d. Lundie 16.67% Ordinary
5k at £0.05	Mr M.j. Lundie 16.67% Ordinary
5k at £0.05	Mr R.k. Lundie 16.67% Ordinary

Financials

Year	2014
Net Worth	£98,532
Cash	£100,285
Current Liabilities	£5,901

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

31 March 1989	Delivered on: 7 April 1989 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Sterling pounds 178,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H unit 15 tait road estate tait road, croydon, surrey. Outstanding

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
15 September 2016	Application to strike the company off the register (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
11 January 2016	Previous accounting period extended from 30 April 2015 to 31 October 2015 (1 page)
1 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1,500 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
13 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,500 (5 pages)
11 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1,500 (5 pages)
8 August 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 February 2013	Registered office address changed from Unit 15 Tait Road Croydon Surrey CR0 2DP on 7 February 2013 (2 pages)
7 February 2013	Registered office address changed from Unit 15 Tait Road Croydon Surrey CR0 2DP on 7 February 2013 (2 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 September 2009	Return made up to 21/09/09; full list of members (4 pages)
8 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
24 September 2008	Return made up to 21/09/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 September 2007	Return made up to 21/09/07; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
25 September 2006	Return made up to 21/09/06; full list of members (3 pages)
24 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 September 2005	Return made up to 21/09/05; full list of members (8 pages)
6 September 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
11 October 2004	Return made up to 21/09/04; full list of members (8 pages)
17 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
9 October 2003	Return made up to 21/09/03; full list of members (8 pages)
15 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
1 October 2002	Return made up to 21/09/02; full list of members (8 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
25 September 2001	Return made up to 21/09/01; full list of members (8 pages)
6 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 September 2000	Return made up to 21/09/00; full list of members (8 pages)
5 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
10 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
10 September 1999	Return made up to 21/09/99; no change of members (4 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
21 September 1998	Return made up to 21/09/98; no change of members (4 pages)
29 September 1997	Return made up to 21/09/97; full list of members (6 pages)
8 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
17 September 1996	Return made up to 21/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	Accounts for a small company made up to 30 April 1996 (11 pages)
20 September 1995	Return made up to 21/09/95; no change of members (4 pages)
10 August 1995	Accounts for a small company made up to 30 April 1995 (4 pages)

Lundie Brothers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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