| Company Name | Lunbros Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04728232 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2003(21 years ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months ago) |
| Previous Name | Bluepraise Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen Gary Lunn |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 June 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 427 28 Old Brompton Road South Kensington London SW7 3SS |
| Secretary Name | Wigmore Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 June 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 08 August 2006) |
| Correspondence Address | C/O Mayfair Chambers 2 Charles Street Mayfair Westminster W1X 4HA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2 Charles Street Mayfair London W1J 5DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2006 | Application for striking-off (1 page) |
| 5 December 2005 | Company name changed bluepraise LTD\certificate issued on 05/12/05 (2 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 4 August 2005 | Location of debenture register (1 page) |
| 4 August 2005 | Registered office changed on 04/08/05 from: 2 charles street mayfair london W1 (1 page) |
| 4 August 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 4 August 2005 | Secretary's particulars changed (1 page) |
| 4 August 2005 | Location of register of members (1 page) |
| 2 August 2004 | Return made up to 09/04/04; full list of members (6 pages) |
| 24 June 2003 | New secretary appointed (1 page) |
| 24 June 2003 | New director appointed (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: alpha house 646C kingsbury road london NW9 9HN (1 page) |
| 29 April 2003 | Registered office changed on 29/04/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 28 April 2003 | Director resigned (1 page) |
| 28 April 2003 | Secretary resigned (1 page) |