Lode Limited

Company Name	Lode Limited
Company Status	Dissolved
Company Number	03462083
Category	Private Limited Company
Incorporation Date	6 November 1997(26 years, 5 months ago)
Dissolution Date	2 August 2017 (6 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Simon Binder
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 02 August 2017)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 89 15 Portman Square London W1H 6LL

Director Name	Mr Garth Terence Jon Warnes
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1998(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 02 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Keats Court 34-36 Chilbolton Avenue Winchester Hampshire SO22 5RQ

Secretary Name	Mr Garth Terence Jon Warnes
Nationality	British
Status	Closed
Appointed	03 February 1998(2 months, 4 weeks after company formation)
Appointment Duration	19 years, 6 months (closed 02 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Keats Court 34-36 Chilbolton Avenue Winchester Hampshire SO22 5RQ

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£119,959
Cash	£116,462
Current Liabilities	£22,815

Accounts

Latest Accounts	31 January 2014 (10 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

2 August 2017	Final Gazette dissolved following liquidation (1 page)
2 August 2017	Final Gazette dissolved following liquidation (1 page)
2 May 2017	Return of final meeting in a members' voluntary winding up (8 pages)
2 May 2017	Return of final meeting in a members' voluntary winding up (8 pages)
10 May 2016	Liquidators statement of receipts and payments to 10 March 2016 (8 pages)
10 May 2016	Liquidators' statement of receipts and payments to 10 March 2016 (8 pages)
10 May 2016	Liquidators' statement of receipts and payments to 10 March 2016 (8 pages)
30 March 2015	Registered office address changed from 8 Keats Court 34-36 Chilbolton Avenue Winchester Hampshire SO22 5RQ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 30 March 2015 (2 pages)
30 March 2015	Registered office address changed from 8 Keats Court 34-36 Chilbolton Avenue Winchester Hampshire SO22 5RQ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 30 March 2015 (2 pages)
27 March 2015	Declaration of solvency (4 pages)
27 March 2015	Appointment of a voluntary liquidator (1 page)
27 March 2015	Declaration of solvency (4 pages)
27 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-11 (1 page)
27 March 2015	Appointment of a voluntary liquidator (1 page)
18 February 2015	Satisfaction of charge 2 in full (1 page)
18 February 2015	Satisfaction of charge 1 in full (2 pages)
18 February 2015	Satisfaction of charge 1 in full (2 pages)
18 February 2015	Satisfaction of charge 2 in full (1 page)
9 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 10 (5 pages)
9 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 10 (5 pages)
9 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-09 GBP 10 (5 pages)
25 September 2014	Registered office address changed from 34 Colebrook Street Winchester Hampshire SO23 9LH to 8 Keats Court 34-36 Chilbolton Avenue Winchester Hampshire SO22 5RQ on 25 September 2014 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
25 September 2014	Registered office address changed from 34 Colebrook Street Winchester Hampshire SO23 9LH to 8 Keats Court 34-36 Chilbolton Avenue Winchester Hampshire SO22 5RQ on 25 September 2014 (1 page)
10 September 2014	Secretary's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 (1 page)
10 September 2014	Secretary's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 (1 page)
10 September 2014	Secretary's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 (1 page)
9 September 2014	Director's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 (2 pages)
9 September 2014	Director's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 (2 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (5 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (5 pages)
7 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10 (5 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 July 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
10 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
10 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
25 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 August 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
20 July 2012	Registered office address changed from 48 Gresham Street London EC2V 7AY United Kingdom on 20 July 2012 (1 page)
20 July 2012	Registered office address changed from 48 Gresham Street London EC2V 7AY United Kingdom on 20 July 2012 (1 page)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
27 September 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
4 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
9 October 2010	Registered office address changed from 63 Wigmore Street London W1U 1BQ on 9 October 2010 (1 page)
9 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 October 2010	Registered office address changed from 63 Wigmore Street London W1U 1BQ on 9 October 2010 (1 page)
9 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 October 2010	Registered office address changed from 63 Wigmore Street London W1U 1BQ on 9 October 2010 (1 page)
9 November 2009	Director's details changed for Garth Terence Jon Warnes on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Simon Binder on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mr Simon Binder on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Garth Terence Jon Warnes on 6 November 2009 (2 pages)
9 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Mr Simon Binder on 6 November 2009 (2 pages)
9 November 2009	Director's details changed for Garth Terence Jon Warnes on 6 November 2009 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 February 2009	Registered office changed on 05/02/2009 from 22 melton street london NW1 2BW (1 page)
5 February 2009	Return made up to 06/11/08; no change of members (4 pages)
5 February 2009	Registered office changed on 05/02/2009 from 22 melton street london NW1 2BW (1 page)
5 February 2009	Return made up to 06/11/08; no change of members (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
10 June 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
18 January 2008	Return made up to 06/11/07; no change of members (5 pages)
18 January 2008	Return made up to 06/11/07; no change of members (5 pages)
18 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
18 September 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
6 December 2006	Return made up to 06/11/06; full list of members (7 pages)
6 December 2006	Return made up to 06/11/06; full list of members (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
23 November 2005	Return made up to 06/11/05; full list of members (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
23 November 2005	Return made up to 06/11/05; full list of members (7 pages)
17 May 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2005	Return made up to 06/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2005	Return made up to 06/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 June 2003	Return made up to 06/11/02; full list of members (7 pages)
12 June 2003	Return made up to 06/11/02; full list of members (7 pages)
22 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
22 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
18 April 2002	Return made up to 06/11/01; full list of members (6 pages)
18 April 2002	Return made up to 06/11/01; full list of members (6 pages)
7 December 2001	Full accounts made up to 31 January 2001 (13 pages)
7 December 2001	Full accounts made up to 31 January 2001 (13 pages)
16 November 2000	Return made up to 06/11/00; full list of members (5 pages)
16 November 2000	Return made up to 06/11/00; full list of members (5 pages)
10 November 2000	Full accounts made up to 31 January 2000 (14 pages)
10 November 2000	Full accounts made up to 31 January 2000 (14 pages)
25 November 1999	Return made up to 06/11/99; full list of members (7 pages)
25 November 1999	Return made up to 06/11/99; full list of members (7 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
24 August 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Particulars of mortgage/charge (3 pages)
16 August 1999	Particulars of mortgage/charge (3 pages)
26 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
26 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
26 July 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
26 July 1999	Accounting reference date extended from 30/11/99 to 31/01/00 (1 page)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 January 1999	Return made up to 06/11/98; full list of members (6 pages)
27 January 1999	Director's particulars changed (1 page)
27 January 1999	Return made up to 06/11/98; full list of members (6 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	New secretary appointed;new director appointed (3 pages)
3 March 1998	Ad 03/02/98--------- £ si 9@1=9 £ ic 1/10 (2 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Ad 03/02/98--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
3 March 1998	New secretary appointed;new director appointed (3 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
6 November 1997	Incorporation (23 pages)
6 November 1997	Incorporation (23 pages)

Lode Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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