Company NameLodestone Developments Limited
Company StatusDissolved
Company Number03039284
CategoryPrivate Limited Company
Incorporation Date29 March 1995(29 years, 1 month ago)
Dissolution Date29 December 1998 (25 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Harriet Jane Dudgeon
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1996(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 29 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSoss Moss Cottage Nursery Lane
Nether Alderley
Macclesfield
Cheshire
SK10 4TX
Director NameMr Patrick John Keely
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1996(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 29 December 1998)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressSoss Moss Cottage Nursery Lane
Nether Alderley
Macclesfield
Cheshire
SK10 4TX
Secretary NameMs Harriet Jane Dudgeon
NationalityBritish
StatusClosed
Appointed19 July 1996(1 year, 3 months after company formation)
Appointment Duration2 years, 5 months (closed 29 December 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSoss Moss Cottage Nursery Lane
Nether Alderley
Macclesfield
Cheshire
SK10 4TX
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed29 March 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed29 March 1995(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered Address134 Palatine Road
West Didsbury
Manchester
M20 3ZA
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
8 September 1998First Gazette notice for compulsory strike-off (1 page)
24 March 1997Return made up to 29/03/97; full list of members (6 pages)
10 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 March 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
27 January 1997New secretary appointed;new director appointed (2 pages)
27 January 1997New director appointed (2 pages)
27 January 1997Return made up to 29/03/96; full list of members (6 pages)
17 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 October 1995Director resigned (2 pages)
17 October 1995Memorandum and Articles of Association (22 pages)
17 October 1995Secretary resigned (2 pages)
17 October 1995Registered office changed on 17/10/95 from: 3 garden walk london EC2A 3EQ (1 page)
29 March 1995Incorporation (28 pages)