Lodestone Productions Limited

Company Name	Lodestone Productions Limited
Directors	Stephen Gerald Athey and Adam Paul Morris
Company Status	Dissolved
Company Number	03230785
Category	Private Limited Company
Incorporation Date	29 July 1996(27 years, 9 months ago)

Section C	Manufacturing
SIC 2231	Reproduction of sound recording
SIC 18201	Reproduction of sound recording

Director Name	Stephen Gerald Athey
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 July 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	6 Sopewell Road Rotherham South Yorkshire S61 2JL

Secretary Name	Stephen Gerald Athey
Nationality	British
Status	Current
Appointed	29 July 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	6 Sopewell Road Rotherham South Yorkshire S61 2JL

Director Name	Mr Adam Paul Morris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Walk Castle Court Sheffield South Yorkshire S2 5JE

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Adam Paul Morris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Park Walk Castle Court Sheffield South Yorkshire S2 5JE

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	29 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Margaret Clare Redfern
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 June 1998)
Role	Production Manager
Correspondence Address	324 Ellesmere Road North Sheffield York S4 7DQ

Registered Address	37 Moorgate Road Rotherham South Yorkshire S60 2AE
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

19 February 2000	Dissolved (1 page)
19 November 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 March 1999	Registered office changed on 26/03/99 from: c/o voice & co 32 cumberland street sheffield south yorkshire S1 4PT (1 page)
24 March 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 March 1999	Statement of affairs (6 pages)
24 March 1999	Appointment of a voluntary liquidator (1 page)
28 August 1998	Return made up to 29/07/98; full list of members (6 pages)
25 July 1998	Registered office changed on 25/07/98 from: unit 416 the workstation 15 paternoster row sheffield S1 2BX (1 page)
3 June 1998	New director appointed (2 pages)
30 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
18 September 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
8 September 1997	Return made up to 29/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New secretary appointed;new director appointed (2 pages)
9 August 1996	Secretary resigned (1 page)
9 August 1996	Director resigned (1 page)
9 August 1996	Registered office changed on 09/08/96 from: somerset house temple street birmingham B2 5DN (1 page)
29 July 1996	Incorporation (12 pages)

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