Lunch-On.com Limited

Company Name	Lunch-On.com Limited
Company Status	Dissolved
Company Number	04758214
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)
Dissolution Date	13 September 2011 (12 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Jason Rowe
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Harewood Crest Brough North Humberside HU15 1QD

Secretary Name	Helen Mary Fordham
Nationality	British
Status	Closed
Appointed	09 May 2003(same day as company formation)
Role	Retired
Correspondence Address	71 Cudworth Park Burnt Oak Lane Newdigate Dorking Surrey RH5 5BL

Director Name	Gary Fordham
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Offshore Contol Room Operator
Correspondence Address	25 Ocean Boulevard Victoria Dock Hull HU9 1TG

Director Name	Helen Mary Fordham
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Retired
Correspondence Address	3 Fletchers Row Long Riston East Yorkshire HU11 5JY

Location

Registered Address	12-14 Butcher Row Beverley East Riding Of Yorkshire HU17 0AB
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	St Mary's
Built Up Area	Beverley

Shareholders

17 at £1	Jason Rowe 85.00% Ordinary
1 at £1	Gary Fordham 5.00% Ordinary
1 at £1	Helen Fordham 5.00% Ordinary
1 at £1	Neil Fordham 5.00% Ordinary

Financials

Year	2014
Net Worth	-£38,733
Cash	£13,215
Current Liabilities	£46,642

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
31 May 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 October 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 September 2010	Compulsory strike-off action has been discontinued (1 page)
7 September 2010	Compulsory strike-off action has been discontinued (1 page)
6 September 2010	Director's details changed for Jason Rowe on 9 May 2010 (2 pages)
6 September 2010	Director's details changed for Jason Rowe on 9 May 2010 (2 pages)
6 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 20 (4 pages)
6 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 20 (4 pages)
6 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-09-06 GBP 20 (4 pages)
6 September 2010	Director's details changed for Jason Rowe on 9 May 2010 (2 pages)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
8 June 2010	First Gazette notice for compulsory strike-off (1 page)
24 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 June 2009	Registered office changed on 04/06/2009 from 251 hull road anlaby common east riding of yorkshire HU4 7RY (1 page)
4 June 2009	Location of debenture register (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 251 hull road anlaby common east riding of yorkshire HU4 7RY (1 page)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 09/05/09; full list of members (4 pages)
4 June 2009	Location of register of members (1 page)
4 June 2009	Return made up to 09/05/09; full list of members (4 pages)
4 June 2009	Location of debenture register (1 page)
27 January 2009	Return made up to 09/05/08; full list of members (4 pages)
27 January 2009	Return made up to 09/05/08; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Return made up to 09/05/07; full list of members (3 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Return made up to 09/05/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Return made up to 09/05/06; full list of members (3 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 July 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director resigned (3 pages)
4 July 2005	Return made up to 09/05/05; full list of members (3 pages)
21 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 February 2005	Registered office changed on 16/02/05 from: third house, 1C westbourne grove hessle east yorkshire HU13 0QL (1 page)
16 February 2005	Registered office changed on 16/02/05 from: third house, 1C westbourne grove hessle east yorkshire HU13 0QL (1 page)
11 June 2004	Return made up to 09/05/04; full list of members (3 pages)
11 June 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
9 May 2003	Incorporation (19 pages)
9 May 2003	Incorporation (19 pages)

Lunch-On.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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