| Company Name | Lodge Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05108166 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2004(20 years ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | June Carol Garner |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Tumber Lodge Farm Slough Lane Headley Epsom Surrey KT18 6NZ |
| Director Name | David Rupert Tremayne Waring |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 The Gallop Sutton Surrey SM2 5RY |
| Secretary Name | June Carol Garner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2004(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | Tumber Lodge Farm Slough Lane Headley Epsom Surrey KT18 6NZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 39a High Street Bookham Surrey KT23 4AD |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2007 | Application for striking-off (1 page) |
| 30 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 23 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 23 May 2006 | Return made up to 21/04/06; full list of members (7 pages) |
| 24 July 2005 | Return made up to 21/04/05; full list of members (7 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: c/o intercontinental fuels 450 london road north cheam surrey SM3 8HZ (1 page) |
| 4 June 2004 | Ad 21/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 June 2004 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 6 May 2004 | New secretary appointed (2 pages) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Director resigned (1 page) |
| 6 May 2004 | New director appointed (2 pages) |
| 6 May 2004 | Secretary resigned (1 page) |