| Company Name | Lundy UK Rail Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06704352 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2008(15 years, 7 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Michael Anthony Lundy |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Chestergate Stockport Cheshire SK3 0BQ |
| Director Name | Mr Jamie Lundy |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2009(1 year, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 Chestergate Stockport Cheshire SK3 0BQ |
| Director Name | Mr Paul Lundy |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2010(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 28 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 Chestergate Stockport Cheshire SK3 0BQ |
| Director Name | Philip John Edwards |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(1 year, 3 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 19 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Chestergate Stockport Cheshire SK3 0BQ |
| Director Name | Mr Keith Riley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2010(1 year, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 28 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 Chestergate Stockport Cheshire SK3 0BQ |
Location
| Registered Address | 195 Chestergate Stockport Cheshire SK3 0BQ |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Edgeley and Cheadle Heath |
| Built Up Area | Greater Manchester |
Shareholders
| 800 at £1 | Michael Anthony Lundy 44.44% Ordinary |
|---|---|
| 600 at £1 | Keith Riley 33.33% Ordinary |
| 200 at £1 | James Lundy 11.11% Ordinary |
| 200 at £1 | Paul Lundy 11.11% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 18 November 2016 | Termination of appointment of Keith Riley as a director on 28 October 2016 (1 page) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 23 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Director's details changed for Mr Jamie Lundy on 24 September 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 November 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Director's details changed for Mr Michael Anthony Lundy on 2 June 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Mr Michael Anthony Lundy on 2 June 2011 (2 pages) |
| 19 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Termination of appointment of Philip Edwards as a director (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 17 February 2010 | Appointment of Paul Lundy as a director (3 pages) |
| 17 February 2010 | Appointment of Keith Riley as a director (3 pages) |
| 17 February 2010 | Appointment of Philip Edwards as a director (3 pages) |
| 11 February 2010 | Statement of capital following an allotment of shares on 4 January 2010
|
| 11 February 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (1 page) |
| 11 February 2010 | Statement of capital following an allotment of shares on 4 January 2010
|
| 22 December 2009 | Appointment of Mr James Lundy as a director (2 pages) |
| 2 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 23 September 2008 | Incorporation (17 pages) |