Company NameLodestone Trading Limited
Company StatusDissolved
Company Number03852303
CategoryPrivate Limited Company
Incorporation Date28 September 1999(24 years, 7 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWilliam James Townshend
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1999(same day as company formation)
RoleEstate Agent
Correspondence AddressLodge Farm
Copyhold Lane, Cuckfield
Haywards Heath
West Sussex
RH17 5ED
Secretary NameBolt Burdon Secretaries Limited (Corporation)
StatusClosed
Appointed28 September 1999(same day as company formation)
Correspondence Address16 Theberton Street
Islington
London
N1 0QX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed28 September 1999(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address69-71 East Street
Epsom
Surrey
KT17 1BP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2003Return made up to 28/09/03; full list of members (5 pages)
23 September 2003Director's particulars changed (1 page)
22 April 2003Accounts for a dormant company made up to 30 September 2002 (5 pages)
9 October 2002Return made up to 28/09/02; full list of members (5 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 March 2002Director's particulars changed (1 page)
27 December 2001Accounts for a dormant company made up to 30 September 2000 (5 pages)
18 December 2001Location of register of members (1 page)
18 December 2001Registered office changed on 18/12/01 from: 16 theberton street london N1 0QX (1 page)
29 October 2001Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 January 2001Return made up to 28/09/00; full list of members (6 pages)
1 December 1999Secretary resigned (1 page)
1 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
1 December 1999New secretary appointed (2 pages)
28 September 1999Incorporation (15 pages)