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LUMADAN ESTATES PLC

Learn more about LUMADAN ESTATES PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MILNE BOOTH, 6 PARK SQUARE EAST LEEDS, WEST YORKSHIRE, LS1 2LX

LUMADAN ESTATES PLC on the map

Company type: Public Limited Company
Company number: 00283691
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.01.13
dissolution date: 2003.09.30
last member list: 1998.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LUMADAN ESTATES PLC was a Public Limited Company, registration number 00283691, established in United Kingdom on the 13. January 1934. The company was dissolved. The company was in business for 82 years and 10 months. The company used to be located at C/O MILNE BOOTH, 6 PARK SQUARE EAST LEEDS, WEST YORKSHIRE, LS1 2LX. Business of the company LUMADAN ESTATES PLC by SIC and NACE code was "7499 - Non-trading company". There are 64 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.09.30. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 1999.07.31. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.31
documents available: 1

List of company documents:

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Find out more information about LUMADAN ESTATES PLC. Our website makes it possible to view other available documents related to LUMADAN ESTATES PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.09.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.06.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.06.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, NEVILLE HOUSE, 18 LAUREL LANE, HALESOWEN, B63 6DA
Form type: 287
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
Child documents:
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/99
Document type: ANNOTATION
Date: 1999.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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S-DIV, 31/01/98
Form type: 122
Date: 1998.03.09
£2.95
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SUB-DIV & COMPENSATION 31/01/98
Form type: SRES13
Date: 1998.03.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.09
£2.95
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AD 31/01/98---------, £ SI 2833060@.01=28330, £ IC 141653/169983
Form type: 88(2)R
Date: 1998.03.09
£2.95
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ALTER MEM AND ARTS 31/01/98
Form type: SRES01
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.07
Child documents:
Document type: ANNOTATION
Date: 1996.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/94 FROM:, 28 WELBECK STREET, LONDON, W1M 7PG
Form type: 287
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/10/92 FROM:, PORTLAND HOUSE, 4 GREAT PORTLAND STREET, LONDON, W1N 6ES
Form type: 287
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/89 FROM:, PORTLAND HOUSE, 4 GREAT PORTLAND, LONDON, W1N 6ES
Form type: 287
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/11/87 FROM:, 5 PORTMAN MEWS SOUTH, LONDON, W1H 9AU
Form type: 287
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/80
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/79
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/82
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/81
Form type: AA
Date: 1986.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/86 FROM:, 61 WELBECK STREET, LONDON, W1M 7HB
Form type: 287
Date: 1986.10.14

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Company directors and board members:

RICHARD JAMES GRIFFITHS (dissolve)
Director, 1997.09.22 - 2003.09.30
BROOMEHURST BROOME LANE, BLAKEDOWN , KIDDERMINSTER
DY10 3LP, WORCESTERSHIRE
RODGER DAVID SARGENT (dissolve)
Director, ACCOUNTANT, 1998.01.31 - 2003.09.30
19 CHADWICK PLACE ST JAMES PARK LONG DITTON , SURBITON
KT6 5RE
NIGEL BRENT FITZPATRICK (dissolve)
Secretary, 1991.07.31 - 2003.01.13
153 SUNBRIDGE ROAD , BRADFORD
BD1 2NU, WEST YORKSHIRE
RODGER DAVID SARGENT (dissolve)
Secretary, ACCOUNTANT, 1998.01.31 - 2002.02.14
19 CHADWICK PLACE ST JAMES PARK LONG DITTON , SURBITON
KT6 5RE
PETER STANLEY ALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.31 - 1997.09.22
HOUSE OF SHAWS EASEBOURNE STREET UPPER EASEBOURNE , MIDHURST
GU29 0BQ, WEST SUSSEX
NIGEL BRENT FITZPATRICK (dissolve)
Director, COMPANY DIRECTOR, 1985.01.31 - 2003.01.13
153 SUNBRIDGE ROAD , BRADFORD
BD1 2NU, WEST YORKSHIRE

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Information about the Public Limited Company LUMADAN ESTATES PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data