Company NameLumblems Investments Limited
Company StatusDissolved
Company Number00644934
CategoryPrivate Limited Company
Incorporation Date18 December 1959(64 years, 4 months ago)
Dissolution Date20 January 1998 (26 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameRev Charles Gordon Barker
Date of BirthJanuary 1919 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(31 years, 7 months after company formation)
Appointment Duration6 years, 5 months (closed 20 January 1998)
RoleClerk In Holy Orders
Correspondence Address25 Lydbury North
Shropshire
SY7 8AU
Wales
Secretary NameMrs Joanna Margaret Cintra
NationalityBritish
StatusClosed
Appointed18 April 1993(33 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 20 January 1998)
RoleCompany Director
Correspondence Address15 Castle Street
Bishops Castle
Salop
SY9 5BU
Wales
Director NameMrs Margaret Ethel Barker
Date of BirthNovember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1991(31 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 April 1993)
RoleMarried Woman
Correspondence Address25 Lydbury North
Shropshire
SY7 8AU
Wales
Secretary NameRev Charles Gordon Barker
NationalityBritish
StatusResigned
Appointed03 August 1991(31 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 April 1993)
RoleCompany Director
Correspondence Address25 Lydbury North
Shropshire
SY7 8AU
Wales

Location

Registered AddressSovereign House
212-224 Shaftesbury Ave
London
WC2H 8HQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

20 January 1998Final Gazette dissolved via voluntary strike-off (1 page)
16 September 1997First Gazette notice for voluntary strike-off (1 page)
1 August 1997Application for striking-off (1 page)
19 June 1997Full accounts made up to 30 April 1996 (8 pages)
25 February 1997Final Gazette dissolved via voluntary strike-off (1 page)
5 November 1996First Gazette notice for voluntary strike-off (1 page)
19 September 1996Application for striking-off (1 page)
3 June 1996£ ic 100/76 01/04/96 £ sr 24@1=24 (1 page)
9 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 April 1996Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
22 March 1996Accounting reference date extended from 05/04 to 30/04 (1 page)
2 August 1995Return made up to 03/08/95; no change of members (4 pages)
6 June 1995Full accounts made up to 5 April 1995 (8 pages)