Michael Lummas Limited

Company Name	Michael Lummas Limited
Company Status	Dissolved
Company Number	02657377
Category	Private Limited Company
Incorporation Date	25 October 1991(32 years, 6 months ago)
Dissolution Date	24 July 2018 (5 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Michael Cross
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(14 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 24 July 2018)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Mr Geoffrey Silvester
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2006(14 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 24 July 2018)
Role	Plumber
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Secretary Name	Mr Geoffrey Silvester
Nationality	British
Status	Closed
Appointed	13 March 2006(14 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (closed 24 July 2018)
Role	Plumber
Country of Residence	England
Correspondence Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS

Director Name	Michael Lummas
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Role	Company Director Proposed
Correspondence Address	51 Oakleigh Avenue Clayton Bradford West Yorkshire BD14 6QQ

Secretary Name	Maureen Lummas
Nationality	British
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	51 Oakleigh Avenue Clayton Bradford West Yorkshire BD14 6QQ

Director Name	Maureen Lummas
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(13 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 March 2006)
Role	Company Director
Correspondence Address	51 Oakleigh Avenue Clayton Bradford West Yorkshire BD14 6QQ

Secretary Name	Lynn Francis Butterfield
Nationality	British
Status	Resigned
Appointed	06 June 2005(13 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 March 2006)
Role	Company Director
Correspondence Address	3 Derby Street Clayton West Yorkshire BD14 6NU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Horley Green House Horley Green Road Halifax West Yorkshire HX3 6AS
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Northowram and Shelf
Built Up Area	West Yorkshire
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey Silvester 50.00% Ordinary
1 at £1	Michael Cross 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,354
Cash	£42,533
Current Liabilities	£31,928

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

26 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 December 2015	Director's details changed for Michael Cross on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Michael Cross on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Geoffrey Silvester on 8 December 2015 (2 pages)
8 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (4 pages)
8 December 2015	Secretary's details changed for Geoffrey Silvester on 8 December 2015 (1 page)
8 December 2015	Secretary's details changed for Geoffrey Silvester on 8 December 2015 (1 page)
8 December 2015	Director's details changed for Geoffrey Silvester on 8 December 2015 (2 pages)
3 December 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
10 October 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
26 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (5 pages)
8 October 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
15 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
31 December 2009	Director's details changed for Michael Cross on 24 October 2009 (2 pages)
31 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
31 December 2009	Director's details changed for Geoffrey Silvester on 24 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
14 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 November 2008	Return made up to 25/10/08; full list of members (4 pages)
11 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 November 2007	Return made up to 25/10/07; no change of members (7 pages)
16 November 2006	Return made up to 25/10/06; full list of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 August 2006	Accounting reference date extended from 31/10/05 to 30/04/06 (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Secretary resigned (1 page)
17 March 2006	New director appointed (2 pages)
17 March 2006	New secretary appointed;new director appointed (2 pages)
1 December 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
31 October 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 June 2005	Registered office changed on 15/06/05 from: hall end chambers crown street halifax west yorks HX1 1JB (1 page)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
2 February 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 October 2004	Return made up to 25/10/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 October 2002 (6 pages)
4 November 2003	Return made up to 25/10/03; full list of members (6 pages)
26 November 2002	Return made up to 25/10/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
6 November 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
6 November 2001	Return made up to 25/10/01; full list of members (6 pages)
22 December 2000	Return made up to 25/10/00; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 November 1999	Return made up to 25/10/99; full list of members (6 pages)
2 December 1998	Return made up to 25/10/98; full list of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
31 October 1997	Return made up to 25/10/97; no change of members (4 pages)
20 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
19 November 1996	Return made up to 25/10/96; no change of members (4 pages)
19 November 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
1 November 1995	Return made up to 25/10/95; full list of members (6 pages)

Michael Lummas Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies