Company NameLordpine Limited
Company StatusDissolved
Company Number03593090
CategoryPrivate Limited Company
Incorporation Date6 July 1998(25 years, 10 months ago)
Dissolution Date13 June 2000 (23 years, 11 months ago)

Directors

Director NameMartin Swaine
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1998(4 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressThe Mission House
Nether Haugh Wentworth
Rotherham
South Yorkshire
S73 7RZ
Director NameRonald Swaine
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1998(4 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 13 June 2000)
RoleRetailer
Correspondence AddressShepcote House
School Street, Stairfoot
Barnsley
South Yorkshire
S70 3PT
Secretary NameMartin Swaine
NationalityBritish
StatusClosed
Appointed20 November 1998(4 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressThe Mission House
Nether Haugh Wentworth
Rotherham
South Yorkshire
S73 7RZ
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed06 July 1998(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered AddressUnits 1-3 Valley Ind Est
Wombwell
Barnsley
South Yorkshire
S73 0BS
RegionYorkshire and The Humber
ConstituencyBarnsley East
CountySouth Yorkshire
WardDarfield
Built Up AreaBarnsley/Dearne Valley

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
17 September 1999New secretary appointed;new director appointed (2 pages)
17 September 1999New director appointed (2 pages)
9 September 1999Registered office changed on 09/09/99 from: marland house 13 huddersfield road barnsley south yorkshire S70 2LW (1 page)
9 September 1999Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
16 October 1998Secretary resigned (1 page)
16 October 1998Director resigned (1 page)
1 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 July 1998Incorporation (14 pages)