Company NameLordstead Limited
DirectorDarren Oliver
Company StatusDissolved
Company Number03239620
CategoryPrivate Limited Company
Incorporation Date19 August 1996(27 years, 8 months ago)

Directors

Director NameDarren Oliver
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 1996(2 months, 3 weeks after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address37 Ledbury Road
Priory Road
Hull
HU5 5SH
Secretary NameKerry Ann Oliver
NationalityBritish
StatusCurrent
Appointed08 November 1996(2 months, 3 weeks after company formation)
Appointment Duration27 years, 5 months
RoleCompany Director
Correspondence Address37 Ledbury Road
Priory Road
Hull
HU5 5SH
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed19 August 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed19 August 1996(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address1st Floor
21 Witham
Hull
HU9 1BY
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

30 June 1999Dissolved (1 page)
31 March 1999Completion of winding up (1 page)
5 March 1998Order of court to wind up (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
11 December 1996Particulars of mortgage/charge (3 pages)
13 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 November 1996Director resigned (1 page)
13 November 1996Secretary resigned (1 page)
13 November 1996Registered office changed on 13/11/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
13 November 1996£ nc 100/1000 08/11/96 (1 page)
13 November 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 November 1996New director appointed (2 pages)
13 November 1996New secretary appointed (2 pages)
19 August 1996Incorporation (16 pages)