Company NameLodestone Associates Limited
Company StatusDissolved
Company Number03097224
CategoryPrivate Limited Company
Incorporation Date1 September 1995(28 years, 8 months ago)
Dissolution Date4 July 2000 (23 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameVincent Spencer
Date of BirthAugust 1957 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed05 September 1995(4 days after company formation)
Appointment Duration4 years, 10 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address8 Hatton Street
Manchester
M12 4NZ
Secretary NameWilliam Graham Gaskell
NationalityBritish
StatusClosed
Appointed05 September 1995(4 days after company formation)
Appointment Duration4 years, 10 months (closed 04 July 2000)
RoleCompany Director
Correspondence Address7 Sunderland Avenue
Ashton Under Lyne
Lancashire
OL6 8PF
Director NameTop Directors Limited (Corporation)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence AddressHigh Road
Londonthorpe
Grantham
Lincs
NG31 9RU
Secretary NameTop Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence AddressHigh Road
Londonthorpe
Grantham
Lincs
NG31 9RU

Location

Registered Address60 Tib Street
Manchester
M4 1LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardAncoats and Clayton
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 1997 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2000First Gazette notice for compulsory strike-off (1 page)
1 October 1998Return made up to 01/09/98; full list of members (6 pages)
31 July 1998Accounts for a small company made up to 30 September 1997 (5 pages)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 October 1997Return made up to 01/09/97; no change of members (4 pages)
8 July 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
9 April 1997Return made up to 01/09/96; full list of members (6 pages)
3 December 1996Registered office changed on 03/12/96 from: high road londonthorpe grantham lincs. NG31 9RU (1 page)
3 December 1996Director resigned (1 page)
3 December 1996Secretary resigned (1 page)
19 December 1995New director appointed (2 pages)
19 December 1995New secretary appointed (2 pages)
1 September 1995Incorporation (30 pages)