Charles Lunt Associates Limited

Company Name	Charles Lunt Associates Limited
Company Status	Dissolved
Company Number	01920537
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)
Dissolution Date	27 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Charles Walter Lunt
Date of Birth	January 1956 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	26 June 1991(6 years after company formation)
Appointment Duration	31 years, 3 months (closed 27 September 2022)
Role	Design Eng
Country of Residence	England
Correspondence Address	1 Baytree Drive Bredbury Stockport SK6 2PX

Secretary Name	Mrs Colette Lunt
Nationality	British
Status	Closed
Appointed	26 June 1991(6 years after company formation)
Appointment Duration	31 years, 3 months (closed 27 September 2022)
Role	Company Director
Correspondence Address	1 Baytree Drive Bredbury Stockport SK6 2PX

Director Name	Mrs Colette Lunt
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2015(29 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (closed 27 September 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Baytree Drive Bredbury Stockport SK6 2PX

Director Name	John Hanson
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(6 years after company formation)
Appointment Duration	18 years, 7 months (resigned 18 January 2010)
Role	Design Eng
Correspondence Address	17 Sunnybank Avenue Heaton Mersey Stockport Cheshire SK4 3PR

Location

Registered Address	Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

59 at £1	Charles Walter Lunt 59.00% Ordinary
40 at £1	Mrs Colette Lunt 40.00% Ordinary
1 at £1	Mr John Hanson 1.00% Ordinary

Financials

Year	2014
Net Worth	£2,527
Cash	£18,103
Current Liabilities	£16,080

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

27 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2022	First Gazette notice for voluntary strike-off (1 page)
30 June 2022	Application to strike the company off the register (3 pages)
16 March 2022	Micro company accounts made up to 30 September 2021 (2 pages)
14 March 2022	Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page)
14 March 2022	Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 14 March 2022 (1 page)
1 March 2022	Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 1 March 2022 (1 page)
1 October 2021	Micro company accounts made up to 5 April 2021 (2 pages)
5 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
17 September 2020	Micro company accounts made up to 5 April 2020 (2 pages)
27 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 5 April 2019 (2 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
19 July 2018	Secretary's details changed for Mrs Colette Lunt on 19 July 2018 (1 page)
19 July 2018	Change of details for Mr Charles Walter Lunt as a person with significant control on 19 July 2018 (2 pages)
19 July 2018	Change of details for Mrs Colette Lunt as a person with significant control on 19 July 2018 (2 pages)
19 July 2018	Director's details changed for Mr Charles Walter Lunt on 19 July 2018 (2 pages)
19 July 2018	Director's details changed for Mrs Colette Lunt on 19 July 2018 (2 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
21 June 2018	Change of details for Mr Charles Walter Lunt as a person with significant control on 21 June 2018 (2 pages)
15 June 2018	Micro company accounts made up to 5 April 2018 (2 pages)
21 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
21 September 2017	Micro company accounts made up to 5 April 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
28 June 2017	Notification of Colette Lunt as a person with significant control on 27 June 2016 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
28 June 2017	Notification of Colette Lunt as a person with significant control on 27 June 2016 (2 pages)
28 June 2017	Notification of Charles Walter Lunt as a person with significant control on 27 June 2016 (2 pages)
28 June 2017	Notification of Charles Walter Lunt as a person with significant control on 27 June 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
30 September 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
2 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 100 (6 pages)
2 September 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-02 GBP 100 (6 pages)
7 July 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
7 July 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
7 July 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
1 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (5 pages)
22 April 2015	Appointment of Mrs Colette Lunt as a director on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Colette Lunt as a director on 6 April 2015 (2 pages)
22 April 2015	Appointment of Mrs Colette Lunt as a director on 6 April 2015 (2 pages)
15 October 2014	Registered office address changed from Brody Lee Kershaw Hanover House Charlotte Street Manchester M1 4EX England to 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 15 October 2014 (1 page)
15 October 2014	Registered office address changed from Brody Lee Kershaw Hanover House Charlotte Street Manchester M1 4EX England to 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX on 15 October 2014 (1 page)
28 September 2014	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Brody Lee Kershaw Hanover House Charlotte Street Manchester M1 4EX on 28 September 2014 (1 page)
28 September 2014	Registered office address changed from 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Brody Lee Kershaw Hanover House Charlotte Street Manchester M1 4EX on 28 September 2014 (1 page)
23 September 2014	Director's details changed for Mr Charles Walter Lunt on 23 September 2014 (2 pages)
23 September 2014	Secretary's details changed for Mrs Colette Lunt on 23 September 2014 (1 page)
23 September 2014	Director's details changed for Mr Charles Walter Lunt on 23 September 2014 (2 pages)
23 September 2014	Secretary's details changed for Mrs Colette Lunt on 23 September 2014 (1 page)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
25 June 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
25 June 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
25 June 2014	Total exemption small company accounts made up to 5 April 2014 (4 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
21 May 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 May 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
21 May 2013	Total exemption small company accounts made up to 5 April 2013 (5 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
4 July 2012	Total exemption small company accounts made up to 5 April 2012 (5 pages)
5 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
5 August 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 June 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
22 June 2010	Total exemption small company accounts made up to 5 April 2010 (4 pages)
18 January 2010	Termination of appointment of John Hanson as a director (1 page)
18 January 2010	Termination of appointment of John Hanson as a director (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
29 September 2009	Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
16 July 2009	Return made up to 26/06/09; full list of members (4 pages)
10 July 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
10 July 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
10 July 2009	Total exemption small company accounts made up to 5 April 2009 (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from first floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
4 November 2008	Registered office changed on 04/11/2008 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
4 November 2008	Registered office changed on 04/11/2008 from first floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Return made up to 26/06/08; full list of members (4 pages)
27 May 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
27 May 2008	Total exemption small company accounts made up to 5 April 2008 (4 pages)
26 June 2007	Return made up to 26/06/07; full list of members (3 pages)
26 June 2007	Return made up to 26/06/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
18 June 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
18 June 2007	Total exemption small company accounts made up to 5 April 2007 (4 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
27 June 2006	Return made up to 26/06/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
3 June 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
3 June 2006	Total exemption small company accounts made up to 5 April 2006 (5 pages)
28 June 2005	Return made up to 26/06/05; full list of members (3 pages)
28 June 2005	Return made up to 26/06/05; full list of members (3 pages)
12 May 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 May 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
12 May 2005	Total exemption small company accounts made up to 5 April 2005 (5 pages)
8 July 2004	Return made up to 26/06/04; full list of members (7 pages)
8 July 2004	Return made up to 26/06/04; full list of members (7 pages)
29 April 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 April 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
29 April 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
23 June 2003	Return made up to 26/06/03; full list of members (7 pages)
23 June 2003	Return made up to 26/06/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 May 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
13 May 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
3 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 May 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
8 May 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
4 July 2001	Return made up to 26/06/01; full list of members (6 pages)
11 May 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
11 May 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
11 May 2001	Accounts for a small company made up to 5 April 2001 (5 pages)
11 July 2000	Return made up to 26/06/00; full list of members (6 pages)
11 July 2000	Return made up to 26/06/00; full list of members (6 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 June 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
22 June 2000	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
14 July 1999	Return made up to 26/06/99; full list of members (6 pages)
14 July 1999	Return made up to 26/06/99; full list of members (6 pages)
13 July 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
13 July 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
30 June 1998	Return made up to 26/06/98; no change of members (4 pages)
30 June 1998	Return made up to 26/06/98; no change of members (4 pages)
11 June 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
11 June 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
18 July 1997	Return made up to 26/06/97; no change of members (4 pages)
18 July 1997	Return made up to 26/06/97; no change of members (4 pages)
27 June 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
27 June 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
2 July 1996	Return made up to 26/06/96; full list of members (6 pages)
2 July 1996	Return made up to 26/06/96; full list of members (6 pages)
25 June 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
25 June 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
25 July 1995	Return made up to 26/06/95; no change of members (4 pages)
25 July 1995	Return made up to 26/06/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
4 July 1995	Accounts for a small company made up to 31 May 1995 (5 pages)

Charles Lunt Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check