Loved Ones Reunited Ltd

Company Name	Loved Ones Reunited Ltd
Company Status	Dissolved
Company Number	05550453
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 3 months ago)
Dissolution Date	16 March 2010 (13 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher Burton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Drury Road Harrow Middlesex HA1 4BY

Secretary Name	Ms Sharon Jane Burton
Nationality	British
Status	Closed
Appointed	31 August 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Wordsworth Gardens Borehamwood Hertfordshire WD6 2AB

Director Name	Clive James Bridgeman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 April 2006(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (closed 16 March 2010)
Role	Financial Adviser
Correspondence Address	Apartados De Correos 99 Sabinillas Malaga 29692 Foreign

Director Name	Susan Jane Evans
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 02 October 2009)
Role	Transition Manager
Correspondence Address	Casa 39 Maria Teresa Sabinillas Manilva 29692 Spain

Director Name	John Trevor Morton Moody
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 20 June 2007)
Role	Graphic Designer
Correspondence Address	La Loma Del Asparragal, S/N Estepona Malaga 29680 Foreign

Director Name	Eduardo Gracia Winding
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2005(1 day after company formation)
Appointment Duration	6 months (resigned 01 March 2006)
Role	IT Manager
Correspondence Address	Princesa Kristina, 56-11 Manilva Malaga 29692 Foreign

Director Name	John William Beerling
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Rookfield 62 Raikeswood Drive Skipton North Yorkshire BD23 1LY

Director Name	Julian Russell Byrne
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2006(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 02 October 2009)
Role	Web Designer
Correspondence Address	5 King's Yard Lane Gibraltar Foreign

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	32 Drury Road Harrow Middlesex HA1 4BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	West Harrow
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£66,833
Cash	£184
Current Liabilities	£28,681

Accounts

Latest Accounts	31 August 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
1 December 2009	First Gazette notice for voluntary strike-off (1 page)
20 November 2009	Application to strike the company off the register (3 pages)
20 November 2009	Application to strike the company off the register (3 pages)
19 October 2009	Termination of appointment of Julian Byrne as a director (1 page)
19 October 2009	Termination of appointment of John Beerling as a director (1 page)
19 October 2009	Termination of appointment of John Beerling as a director (1 page)
19 October 2009	Termination of appointment of Julian Byrne as a director (1 page)
19 October 2009	Termination of appointment of Susan Evans as a director (1 page)
19 October 2009	Termination of appointment of Susan Evans as a director (1 page)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 September 2008	Return made up to 31/08/08; full list of members (10 pages)
16 September 2008	Return made up to 31/08/08; full list of members (10 pages)
15 September 2008	Location of debenture register (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 32 drury road harrow HA1 4BY (1 page)
15 September 2008	Location of debenture register (1 page)
15 September 2008	Location of register of members (1 page)
15 September 2008	Location of register of members (1 page)
15 September 2008	Registered office changed on 15/09/2008 from 32 drury road harrow HA1 4BY (1 page)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 April 2008	Secretary's Change of Particulars / sharon burton / 25/04/2008 / Title was: , now: mrs; HouseName/Number was: , now: 27; Street was: 9 gables avenue, now: wordsworth gardens; Post Code was: WD6 4SP, now: WD6 2AB; Country was: , now: united kingdom; Occupation was: , now: consultant (2 pages)
25 April 2008	Secretary's change of particulars / sharon burton / 25/04/2008 (2 pages)
25 April 2008	Director's change of particulars / chris burton / 25/04/2008 (2 pages)
25 April 2008	Director's Change of Particulars / chris burton / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 32; Street was: 9 gables avenue, now: drury road; Post Town was: borehamwood, now: harrow; Region was: hertfordshire, now: middlesex; Post Code was: WD6 4SP, now: HA1 4BY; Country was: , now: united kingdom (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from 9 gables avenue borehamwood WD6 4SP (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 9 gables avenue borehamwood WD6 4SP (1 page)
9 October 2007	Return made up to 31/08/07; full list of members (7 pages)
9 October 2007	Return made up to 31/08/07; full list of members (7 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
27 June 2007	Ad 14/11/05--------- Â£ si [email protected] (2 pages)
27 June 2007	Ad 14/11/05--------- Â£ si [email protected] (2 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 June 2007	Ad 23/04/07--------- Â£ si [email protected]=3065 Â£ ic 4634/7699 (2 pages)
19 June 2007	Ad 23/04/07--------- Â£ si [email protected]=4633 Â£ ic 1/4634 (3 pages)
19 June 2007	Ad 23/04/07--------- Â£ si [email protected]=4633 Â£ ic 1/4634 (3 pages)
19 June 2007	Ad 23/04/07--------- Â£ si [email protected]=3065 Â£ ic 4634/7699 (2 pages)
3 October 2006	Return made up to 31/08/06; full list of members (3 pages)
3 October 2006	Return made up to 31/08/06; full list of members (3 pages)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
12 May 2006	New director appointed (1 page)
25 January 2006	Nc inc already adjusted 13/01/06 (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 January 2006	Nc inc already adjusted 13/01/06 (1 page)
25 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
31 August 2005	Incorporation (16 pages)
31 August 2005	Incorporation (16 pages)

Loved Ones Reunited Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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