Company NameLost Winds Limited
Company StatusDissolved
Company Number04288774
CategoryPrivate Limited Company
Incorporation Date17 September 2001(22 years, 7 months ago)
Dissolution Date8 April 2003 (21 years ago)

Directors

Director NameMr Ian Michael Gilbert
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2002(7 months after company formation)
Appointment Duration11 months, 4 weeks (closed 08 April 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressParkside House Knaresborough Road
Follifoot
Harrogate
HG3 1DT
Secretary NameAlexander Simpson
NationalityBritish
StatusClosed
Appointed15 April 2002(7 months after company formation)
Appointment Duration11 months, 4 weeks (closed 08 April 2003)
RoleTrainee Solicitor
Correspondence AddressFlat 2 65 Acomb Road
York
Yorkshire
YO24 4EP
Director NameMr Graham Smith
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2001(3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 15 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBriarfield Moor Lane
Burley In Wharfedale
West Yorkshire
LS29 7AF
Secretary NameMr Nicolas Keith Hewitt
NationalityBritish
StatusResigned
Appointed08 October 2001(3 weeks after company formation)
Appointment Duration6 months, 1 week (resigned 15 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Halfpenny Lane
Knaresborough
North Yorkshire
HG5 0NS
Director NameYork Place Company Nominees Limited (Corporation)
Date of BirthMarch 1997 (Born 27 years ago)
StatusResigned
Appointed17 September 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed17 September 2001(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressKings Court
12 King Street
Leeds
West Yorkshire
LS1 2HL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts30 September 2002 (21 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

8 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2002First Gazette notice for voluntary strike-off (1 page)
12 November 2002Application for striking-off (1 page)
4 October 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 October 2002Accounts for a dormant company made up to 30 September 2002 (1 page)
5 August 2002New secretary appointed (2 pages)
5 August 2002Registered office changed on 05/08/02 from: briarfield moor lane burley in wharfedale west yorkshire LS29 7AF (1 page)
5 August 2002New director appointed (2 pages)
5 August 2002Secretary resigned (1 page)
5 August 2002Director resigned (1 page)
11 October 2001Registered office changed on 11/10/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
11 October 2001New secretary appointed (2 pages)
11 October 2001Director resigned (1 page)
11 October 2001New director appointed (6 pages)
11 October 2001Secretary resigned (1 page)