Lutine Publications Limited

Company Name	Lutine Publications Limited
Company Status	Dissolved
Company Number	01169940
Category	Private Limited Company
Incorporation Date	13 May 1974(49 years, 11 months ago)
Dissolution Date	27 May 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1997(23 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	23 Steeles Road London NW3 4RE

Secretary Name	Andrea Mary Wilson
Nationality	British
Status	Closed
Appointed	31 May 2000(26 years after company formation)
Appointment Duration	2 years, 12 months (closed 27 May 2003)
Role	Company Director
Correspondence Address	5 Thornton Drive Colchester Essex CO4 5WB

Director Name	Mr Peter Stephen Rigby
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(28 years, 1 month after company formation)
Appointment Duration	11 months (closed 27 May 2003)
Role	Chairman
Country of Residence	England
Correspondence Address	Appledown House The Croft Fairford Gloucestershire GL7 4BB Wales

Director Name	Mr James Henry Wilkinson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(28 years, 1 month after company formation)
Appointment Duration	11 months (closed 27 May 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA

Director Name	Brian L Brenchley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	The Plovers Ipswich Road Langham Colhester Essex Co4

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(18 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 May 1995)
Role	Company Director
Correspondence Address	13 Heath Hurst Road London NW3 2RU

Director Name	Mr Iain Mor Lindsay-Smith
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	45a Gerrard Road Islington London N1 8AX

Director Name	Peter Medley
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(18 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	The White House The Causeway Boxford Suffolk CO6 5JR

Director Name	Peter John Miller
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(18 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(18 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Secretary Name	Mr David William Lodge
Nationality	British
Status	Resigned
Appointed	28 August 1992(18 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Windermere Drive Braintree Essex CM7 8UB

Director Name	Moray Stuart Duguid
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	103 Highgate West Hill London N6 6AP

Director Name	David Martin Keeble
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(19 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	9 Lane End Crowmarsh Gifford Wallingford Oxfordshire OX10 8DG

Location

Registered Address	Mortimer House 37-41 Mortimer Street London W1T 3JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2003	First Gazette notice for voluntary strike-off (1 page)
2 January 2003	Resolutions RES13 ‐ Request strike off 17/12/02 (1 page)
2 January 2003	Application for striking-off (1 page)
24 September 2002	Registered office changed on 24/09/02 from: 19 portland place london W1B 1PX (1 page)
20 September 2002	Return made up to 28/08/02; full list of members (6 pages)
12 September 2002	Location of register of members (1 page)
11 July 2002	New director appointed (6 pages)
10 July 2002	New director appointed (6 pages)
9 July 2002	Director resigned (1 page)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 September 2001	Return made up to 28/08/01; no change of members (4 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 September 2000	Return made up to 28/08/00; full list of members (7 pages)
14 August 2000	Location of register of members (1 page)
8 August 2000	Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
7 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	New secretary appointed (2 pages)
9 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
8 December 1999	Registered office changed on 08/12/99 from: sheepen rd. Colchester. CO3 3LP (1 page)
30 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 September 1999	Return made up to 28/08/99; no change of members (5 pages)
28 September 1999	Location of register of members (1 page)
27 July 1999	Director's particulars changed (1 page)
8 September 1998	Return made up to 28/08/98; full list of members (8 pages)
24 April 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
22 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
13 January 1998	Director resigned (1 page)
28 October 1997	New director appointed (3 pages)
25 September 1997	Return made up to 28/08/97; no change of members (6 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Director's particulars changed (1 page)
4 September 1996	Return made up to 28/08/96; full list of members (8 pages)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
15 February 1996	Director resigned (1 page)
1 September 1995	Return made up to 28/08/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
5 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
26 May 1995	Director resigned (2 pages)
5 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Lutine Publications Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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