| Company Name | Lutine Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02520345 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1990(33 years, 9 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 9 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 | Mr John Robert Charman |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 1998) |
| Role | Insurance Underwriter |
| Correspondence Address | Dell House Wilderness Avenue Sevenoaks Kent TN15 0EA |
| Director Name | Mark Edmund Denby |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 1998) |
| Role | Insurance Underwriter |
| Correspondence Address | Lyneham House Horsted Keynes Sussex RH17 7AH |
| Director Name | Mr Raymond Thomas Sherman |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY |
| Secretary Name | Mr Raymond Thomas Sherman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1991(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (closed 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 6 Barnfield Road Riverhead Sevenoaks Kent TN13 2AY |
Location
| Registered Address | C/O P & D Managing Agency Ltd 1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 19 August 1996 | Return made up to 10/07/96; no change of members
|
| 9 August 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 9 August 1995 | Return made up to 10/07/95; no change of members
|