| Company Name | Lumadan Estates Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00283691 |
| Category | Public Limited Company |
| Incorporation Date | 13 January 1934(90 years, 4 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 6 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 | Richard James Griffiths |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1997(63 years, 8 months after company formation) |
| Appointment Duration | 6 years (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | Broomehurst Broome Lane, Blakedown Kidderminster Worcestershire DY10 3LP |
| Director Name | Rodger David Sargent |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1998(64 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 September 2003) |
| Role | Accountant |
| Correspondence Address | 19 Chadwick Place St James Park Long Ditton Surbiton KT6 5RE |
| Director Name | Mr Nigel Brent Fitzpatrick |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1985(51 years, 1 month after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 13 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Sunbridge Road Bradford West Yorkshire BD1 2NU |
| Director Name | Mr Peter Stanley Allen |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(57 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 22 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | House Of Shaws Easebourne Street Upper Easebourne Midhurst West Sussex GU29 0BQ |
| Secretary Name | Mr Nigel Brent Fitzpatrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(57 years, 7 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 13 January 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 153 Sunbridge Road Bradford West Yorkshire BD1 2NU |
| Secretary Name | Rodger David Sargent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1998(64 years, 1 month after company formation) |
| Appointment Duration | 4 years (resigned 14 February 2002) |
| Role | Accountant |
| Correspondence Address | 19 Chadwick Place St James Park Long Ditton Surbiton KT6 5RE |
Location
| Registered Address | C/O Milne Booth 6 Park Square East Leeds West Yorkshire LS1 2LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2003 | Secretary resigned;director resigned (1 page) |
| 26 February 2002 | Secretary resigned (1 page) |
| 12 December 2001 | Full accounts made up to 30 June 2001 (9 pages) |
| 18 August 2000 | Director's particulars changed (1 page) |
| 13 June 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 9 February 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 December 1999 | Return made up to 31/07/99; no change of members
|
| 26 August 1999 | Registered office changed on 26/08/99 from: neville house 18 laurel lane halesowen B63 6DA (1 page) |
| 20 January 1999 | Return made up to 31/07/98; full list of members
|
| 16 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 9 March 1998 | S-div 31/01/98 (1 page) |
| 9 March 1998 | Resolutions
|
| 9 March 1998 | Memorandum and Articles of Association (28 pages) |
| 9 March 1998 | Ad 31/01/98--------- £ si [email protected]=28330 £ ic 141653/169983 (2 pages) |
| 4 March 1998 | Director resigned (1 page) |
| 11 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1997 | New director appointed (2 pages) |
| 20 August 1997 | Return made up to 31/07/97; no change of members (8 pages) |
| 24 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 7 August 1996 | Return made up to 31/07/96; no change of members
|
| 13 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 September 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 24 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |