| Company Name | Lumbermens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03599115 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1998(25 years, 9 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Names | 3110th Single Member Shelf Trading Company Limited and Lumbermens Mutual Casualty Company Limited |
Directors
| Director Name | David Raymond Howkins |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(7 months after company formation) |
| Appointment Duration | 1 year (closed 15 February 2000) |
| Role | Reinsurance Executive |
| Correspondence Address | 30 Coolinge Lane Folkestone Kent CT20 3QT |
| Director Name | Pantelis Messolonghitis |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 15 February 1999(7 months after company formation) |
| Appointment Duration | 1 year (closed 15 February 2000) |
| Role | Reinsurance Executive |
| Correspondence Address | Flat 94 Peters Court Porchester Road London W2 5DR |
| Secretary Name | David Raymond Howkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(7 months after company formation) |
| Appointment Duration | 1 year (closed 15 February 2000) |
| Role | Reinsurance Executive |
| Correspondence Address | 30 Coolinge Lane Folkestone Kent CT20 3QT |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants' Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1998(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 2nd Floor 40 Lime Street London EC3M 7AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 1999 | Application for striking-off (1 page) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 19 February 1999 | Secretary resigned (1 page) |
| 19 February 1999 | Resolutions
|
| 19 February 1999 | New director appointed (2 pages) |
| 19 February 1999 | Director resigned (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 19 February 1999 | Resolutions
|
| 25 November 1998 | Company name changed lumbermens mutual casualty compa ny LIMITED\certificate issued on 26/11/98 (2 pages) |
| 2 September 1998 | Company name changed 3110TH single member shelf tradi ng company LIMITED\certificate issued on 02/09/98 (2 pages) |
| 16 July 1998 | Incorporation (21 pages) |