| Company Name | Lonestream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04600117 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | CXC Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2005(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 June 2009) |
| Correspondence Address | Suite A Quadrant House 31-67 Croydon Road Caterham Surrey CR3 6PB |
| Secretary Name | CXC Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 October 2006(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 02 June 2009) |
| Correspondence Address | Suite A Quadrant House, 31-67 Croydon Road Caterham Surrey CR3 6PB |
| Director Name | John Mullan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 14 Stangrove Road Edenbridge Kent TN8 5HT |
| Secretary Name | Miss Amanda Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 16 St Stephens Gardens London W2 5QX |
| Director Name | Miss Amanda Collins |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(11 months after company formation) |
| Appointment Duration | 3 years (resigned 25 October 2006) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 16 St Stephens Gardens London W2 5QX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Suite A, Quadrant House 31-67 Croydon Road Caterham Surrey CR3 6PB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Valley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9 |
| Cash | £1,859 |
| Current Liabilities | £39,607 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 November 2006 | Secretary resigned (1 page) |
| 28 November 2006 | Director resigned (1 page) |
| 28 November 2006 | New secretary appointed (1 page) |
| 28 November 2006 | Return made up to 25/11/06; full list of members (4 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 November 2004 (6 pages) |
| 27 November 2005 | Return made up to 25/11/05; full list of members (4 pages) |
| 25 October 2005 | New director appointed (1 page) |
| 18 October 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: maybrook house 97 godstone road caterham surrey CR3 6RE (1 page) |
| 17 October 2005 | Director resigned (1 page) |
| 8 December 2004 | Return made up to 25/11/04; full list of members (9 pages) |
| 15 March 2004 | Total exemption full accounts made up to 30 November 2003 (6 pages) |
| 1 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 3 November 2003 | New director appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | Registered office changed on 30/01/03 from: maybrook house, 97 godstone road caterham surrey CR3 6XQ (1 page) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |