Lundy Electronics & Systems Limited

Company Name	Lundy Electronics & Systems Limited
Company Status	Dissolved
Company Number	04649005
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Name	Lundy Electronics Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr John-Paul Yates
Status	Closed
Appointed	27 January 2010(7 years after company formation)
Appointment Duration	7 years, 6 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr John-Paul Yates
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2017(14 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (closed 25 July 2017)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Director Name	Mr Jeffrey Gordon Carr
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW

Secretary Name	Mr Christopher Michael Wildman
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	939 Huddersfield Road Scouthead Saddleworth Oldham Lancashire OL4 4AT

Secretary Name	Jeffrey Gordon Carr
Nationality	British
Status	Resigned
Appointed	27 May 2005(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 27 May 2005)
Role	Company Director
Correspondence Address	6 Park View Little Bollington Altrincham Cheshire WA14 4TL

Secretary Name	Ruth Emma Pringle
Nationality	British
Status	Resigned
Appointed	12 September 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	38 Union Road Rochdale OL12 9QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	scancoin.co.uk
Email address	[email protected]
Telephone	0161 8730500
Telephone region	Manchester

Location

Registered Address	Dutch House 110 Broadway Salford Quays Salford M50 2UW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Scan Coin LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
4 May 2017	Resolutions RES13 ‐ Company no longer required application to dissolve 07/04/2017 (2 pages)
29 April 2017	Application to strike the company off the register (3 pages)
17 March 2017	Termination of appointment of Jeffrey Gordon Carr as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr John-Paul Yates as a director on 17 March 2017 (2 pages)
16 February 2017	Accounts for a dormant company made up to 31 January 2017 (1 page)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 January 2016 (1 page)
27 January 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1 (4 pages)
10 February 2015	Accounts for a dormant company made up to 31 January 2015 (1 page)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (4 pages)
13 February 2014	Accounts for a dormant company made up to 31 January 2014 (1 page)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (4 pages)
14 February 2013	Accounts for a dormant company made up to 31 January 2013 (1 page)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
31 January 2012	Annual return made up to 27 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Register inspection address has been changed (1 page)
25 March 2011	Accounts for a dormant company made up to 31 January 2011 (1 page)
27 January 2011	Director's details changed for Jeffrey Gordon Carr on 27 January 2011 (2 pages)
27 January 2011	Annual return made up to 27 January 2011 with a full list of shareholders (3 pages)
18 February 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
28 January 2010	Annual return made up to 27 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Appointment of Mr John-Paul Yates as a secretary (1 page)
27 January 2010	Termination of appointment of Ruth Pringle as a secretary (1 page)
19 May 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
23 February 2009	Return made up to 27/01/09; full list of members (3 pages)
20 February 2008	Return made up to 27/01/08; full list of members (2 pages)
7 February 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
19 October 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
17 April 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2006	Return made up to 27/01/06; full list of members (6 pages)
19 June 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
4 January 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	Secretary resigned (1 page)
26 September 2005	New secretary appointed (2 pages)
7 June 2005	New secretary appointed (1 page)
17 February 2005	Return made up to 27/01/05; full list of members (6 pages)
3 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
22 March 2004	Return made up to 27/01/04; full list of members 363(287) ‐ Registered office changed on 22/03/04 (6 pages)
7 April 2003	Secretary's particulars changed (1 page)
18 February 2003	Company name changed lundy electronics LIMITED\certificate issued on 18/02/03 (2 pages)
28 January 2003	Registered office changed on 28/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 January 2003	Secretary resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	New director appointed (1 page)
28 January 2003	New secretary appointed (1 page)
27 January 2003	Incorporation (14 pages)

Lundy Electronics & Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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