Lutine Ltd

Company Name	Lutine Ltd
Company Status	Dissolved
Company Number	03516031
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)
Dissolution Date	29 January 2002 (22 years, 3 months ago)
Previous Name	Markerstudy Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Gary Humphreys
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	7 Ashleigh Gardens Headcorn Ashford Kent TN27 9TW

Director Name	Kevin Ronald Spencer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (closed 29 January 2002)
Role	Insurance Broker
Correspondence Address	9 Teise Close Tunbridge Wells Kent TN2 5JN

Secretary Name	Kevin Ronald Spencer
Nationality	British
Status	Closed
Appointed	30 April 2000(2 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 January 2002)
Role	Company Director
Correspondence Address	9 Teise Close Tunbridge Wells Kent TN2 5JN

Director Name	Mr David Leslie Hughes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Brookside Emerson Park Hornchurch Essex RM11 2RR

Director Name	Mr Alan Edward Thurlow
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2000)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Printania Fernwood Close Bromley Kent BR1 3EZ

Director Name	Terence Walter Wellard
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2000)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Darcy Place Bromley Kent BR2 0RY

Secretary Name	Mr David Leslie Hughes
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	Resigned same day (resigned 13 March 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Brookside Emerson Park Hornchurch Essex RM11 2RR

Secretary Name	Mr Alan Edward Thurlow
Nationality	British
Status	Resigned
Appointed	13 March 1998(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2000)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Printania Fernwood Close Bromley Kent BR1 3EZ

Director Name	Mr Peter Anthony Howes Dufton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	123 The Chine Grange Park London N21 2EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	City Reach 5 Greenwich View Place Millharbour London E14 9NN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£112,566
Net Worth	-£25,687
Cash	£418,159
Current Liabilities	£785,409

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 January 2002	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2001	First Gazette notice for voluntary strike-off (1 page)
10 August 2001	Application for striking-off (1 page)
13 March 2001	Compulsory strike-off action has been discontinued (1 page)
13 March 2001	Withdrawal of application for striking off (1 page)
23 January 2001	First Gazette notice for voluntary strike-off (1 page)
12 December 2000	Application for striking-off (1 page)
6 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
2 June 2000	Secretary resigned;director resigned (1 page)
2 June 2000	Director resigned (1 page)
8 May 2000	Company name changed hamilton & wellard underwriting agency LIMITED\certificate issued on 09/05/00 (2 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed (2 pages)
28 June 1999	Accounts made up to 31 December 1998 (11 pages)
28 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 1999	Return made up to 24/02/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 March 1999	New director appointed (2 pages)
10 March 1999	Ad 23/09/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 May 1998	New director appointed (2 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	New director appointed (3 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New secretary appointed;new director appointed (2 pages)
14 April 1998	Memorandum and Articles of Association (9 pages)
24 February 1998	Incorporation (13 pages)

Lutine Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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