| Company Name | Lodestone Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03738081 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1999(25 years, 1 month ago) |
| Dissolution Date | 23 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | William James Townshend |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1999(same day as company formation) |
| Role | Propert Development Consultant |
| Correspondence Address | Lodge Farm Copyhold Lane, Cuckfield Haywards Heath West Sussex RH17 5ED |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Bolt Burdon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | Providence House Providence Place Islington London N1 0NT |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 28 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2008 | Return made up to 18/03/08; full list of members
|
| 25 September 2008 | Return made up to 18/03/08; full list of members
|
| 3 September 2008 | Appointment Terminated Secretary bolt burdon secretaries LIMITED (1 page) |
| 3 September 2008 | Appointment terminated secretary bolt burdon secretaries LIMITED (1 page) |
| 1 April 2008 | Secretary's Change of Particulars / bolt burdon secretaries LIMITED / 28/03/2008 / HouseName/Number was: , now: providence house; Street was: 16 theberton street, now: providence place; Area was: islington, now: ; Post Town was: london, now: islington; Region was: , now: london; Post Code was: N1 0QX, now: N1 0NT (1 page) |
| 1 April 2008 | Secretary's change of particulars / bolt burdon secretaries LIMITED / 28/03/2008 (1 page) |
| 4 October 2007 | Accounts made up to 31 March 2006 (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 3 October 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 13 July 2006 | Return made up to 18/03/06; full list of members (5 pages) |
| 13 July 2006 | Return made up to 18/03/06; full list of members (5 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 2 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
| 18 May 2005 | Return made up to 18/03/05; full list of members (5 pages) |
| 18 May 2005 | Return made up to 18/03/05; full list of members (5 pages) |
| 21 April 2004 | Return made up to 18/03/04; full list of members (5 pages) |
| 21 April 2004 | Return made up to 18/03/04; full list of members (5 pages) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 November 2003 | Particulars of mortgage/charge (3 pages) |
| 28 November 2003 | Particulars of mortgage/charge (3 pages) |
| 23 September 2003 | Director's particulars changed (1 page) |
| 23 September 2003 | Director's particulars changed (1 page) |
| 12 April 2003 | Return made up to 18/03/03; full list of members (5 pages) |
| 12 April 2003 | Return made up to 18/03/03; full list of members (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 April 2002 | Return made up to 18/03/02; full list of members (5 pages) |
| 9 April 2002 | Return made up to 18/03/02; full list of members (5 pages) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 5 March 2002 | Director's particulars changed (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 16 theberton street islington london N1 0QX (1 page) |
| 18 December 2001 | Location of register of members (1 page) |
| 18 December 2001 | Location of register of members (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 16 theberton street islington london N1 0QX (1 page) |
| 4 June 2001 | Return made up to 18/03/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 18/03/01; full list of members
|
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 March 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 18/03/00; full list of members
|
| 3 March 2000 | Particulars of mortgage/charge (3 pages) |
| 3 March 2000 | Particulars of mortgage/charge (3 pages) |
| 26 November 1999 | Particulars of mortgage/charge (4 pages) |
| 26 November 1999 | Particulars of mortgage/charge (4 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Incorporation (15 pages) |
| 18 March 1999 | Incorporation (15 pages) |