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W.LUNNON & COMPANY LIMITED

Learn more about W.LUNNON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

W.LUNNON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00457382
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.07.22
last member list: 2015.03.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company W.LUNNON & COMPANY LIMITED is a Private Limited Company, registration number 00457382, established in United Kingdom on the 22. July 1948. The company being in liquidation. The company has been in business for 68 years and 4 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company W.LUNNON & COMPANY LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016" from the 2016.04.22. The latest accounts are filed up to 2014.06.30. The latest annual return was filed up to 2015.03.05. The total number of directors was so far 21. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.02
overdue: OVERDUE
last made update: 2015.03.05
documents available: 1

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2016
Form type: 2.24B
Date: 2016.04.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.22
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.04.04
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2015
Form type: 2.24B
Date: 2015.11.06
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.06.08
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, HUNTSMAN HOUSE,, MANSION CLOSE,, MOULTON PARK,, NORTHAMPTON., NN3 6LA
Form type: AD01
Date: 2015.04.20
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.04.17
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.11
Form type: LATEST SOC
Document description: 11/03/15 STATEMENT OF CAPITAL;GBP 373445.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRICE
Form type: TM01
Date: 2015.02.18
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DIRECTOR APPOINTED MRS GAIL MCCOLM
Form type: AP01
Date: 2015.02.05
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DIRECTOR APPOINTED MR MARIUSZ SIWAK
Form type: AP01
Date: 2015.02.04
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SECRETARY APPOINTED MRS MICHELLE SAMANTHA BRIGHTMAN
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY RAYMOND CARTER
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED MR RAYMOND DENIS CARTER
Form type: AP03
Date: 2014.08.28
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APPOINTMENT TERMINATED, SECRETARY RICHARD HEALD
Form type: TM02
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR MARK ARMSTON
Form type: TM01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED MR JOOST WILLEM PETER SMALLENBROEK
Form type: AP01
Date: 2014.05.23
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN PRICE
Form type: AP01
Date: 2014.05.23
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SECRETARY APPOINTED MR RICHARD JOHN HEALD
Form type: AP03
Date: 2014.05.23
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APPOINTMENT TERMINATED, SECRETARY CAROLINE SIGLEY
Form type: TM02
Date: 2014.05.06
£2.95
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON
Form type: TM01
Date: 2014.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.14
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DIRECTOR APPOINTED MR ANDREW JOHN BUXTON
Form type: AP01
Date: 2013.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN KING
Form type: TM01
Date: 2013.12.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
Form type: TM01
Date: 2013.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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DIRECTOR APPOINTED MR STEPHEN PAUL KING
Form type: AP01
Date: 2013.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEWART THOMPSON
Form type: TM01
Date: 2013.02.11
£2.95
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.30
£2.95
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.29
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMPSON / 05/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR APPOINTED DAVID STUART ALLEN
Form type: AP01
Date: 2009.10.12
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOUGH
Form type: TM01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.06
£2.95
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DIRECTOR APPOINTED MARK ARMSTON
Form type: 288a
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR PHILIP SHIPLEY
Form type: 288b
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR TERRENCE BALKHAM
Form type: 288b
Date: 2009.02.07
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APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN
Form type: 288b
Date: 2008.08.14
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DIRECTOR APPOINTED ALASTAIR STORRAR GOUGH
Form type: 288a
Date: 2008.08.14
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SIGLEY / 05/06/2008
Form type: 288c
Date: 2008.07.03
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN / 03/03/2008
Form type: 288c
Date: 2008.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21

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Company directors and board members:

MICHELLE SAMANTHA BRIGHTMAN (dissolve)
Secretary, 2014.12.17
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
GAIL MCCOLM (dissolve)
Director, FINANCE DIRECTOR, 2015.02.04
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
MARIUSZ SIWAK (dissolve)
Director, 2015.02.04
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
JOOST WILLEM PETER SMALLENBROEK (dissolve)
Director, 2014.05.01
HILL HOUSE 1 LITTLE NEW STREET , LONDON
EC4A 3TR
RAYMOND DENIS CARTER (dissolve)
Secretary, 2014.08.28 - 2014.12.17
HUNTSMAN HOUSE, MANSION CLOSE, , MOULTON PARK,
NN3 6LA, NORTHAMPTON.
RICHARD JOHN HEALD (dissolve)
Secretary, 2014.05.01 - 2014.06.27
HUNTSMAN HOUSE, MANSION CLOSE, , MOULTON PARK,
NN3 6LA, NORTHAMPTON.
CAROLINE SIGLEY (dissolve)
Secretary, 1993.04.02 - 2014.04.30
IVYDENE 2 STONE COTTAGES NEWLANDS , BRIXWORTH
NN6 9DN, NORTHAMPTONSHIRE
PHILIP JAMES STONE (dissolve)
Secretary, 1991.09.29 - 1993.04.02
22 CROFT AVENUE SOUTHWICK , BRIGHTON
BN42 4AB, WEST SUSSEX
DAVID STUART ALLEN (dissolve)
Director, 2005.11.01 - 2008.07.31
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
DAVID STUART ALLEN (dissolve)
Director, 2009.09.30 - 2013.09.18
5 SPRING COPPICE DRIVE DORRIDGE , SOLIHULL
B93 8JX, WEST MIDLANDS
MARK ARMSTON (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2008.12.15 - 2014.05.30
HILL COTTAGE THE GREEN CROWELL , CHINNOR
OX39 4RR, OXFORDSHIRE
ARTHUR THOMAS ATKINS (dissolve)
Director, PAPER MERCHANT, 1991.09.29 - 1993.09.03
15 FINCHAM CLOSE EAST PRESTON , LITTLEHAMPTON
BN16 1LJ, WEST SUSSEX
TERRENCE WILLIAM BALKHAM (dissolve)
Director, FINANCE DIRECTOR, 2002.03.27 - 2008.12.15
15 DEVONSHIRE PARK , READING
RG2 7DX, BERKSHIRE
ANDREW JOHN BUXTON (dissolve)
Director, 2013.12.19 - 2014.02.28
HUNTSMAN HOUSE, MANSION CLOSE, , MOULTON PARK,
NN3 6LA, NORTHAMPTON.
BARRY JOHN FOWLER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.29 - 2007.09.07
COPPERFIELD WESTERN ROAD , NEWICK
BN8 4LF, SUSSEX
ALASTAIR STORRAR GOUGH (dissolve)
Director, PAPER MERCHANT, 2008.07.01 - 2009.09.30
THE RED GABLES 19 MEARS ASHBY ROAD , EARLS BARTON
NN6 0HQ, NORTHAMPTONSHIRE
ROBIN JEFFREY LLEWELLYN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.20 - 2002.01.31
14 WILLOW CLOSE SPRATTON , NORTHAMPTON
NN6 8JH, NORTHAMPTONSHIRE
STEPHEN PAUL KING (dissolve)
Director, FINANCE DIRECTOR, 2013.02.05 - 2013.12.03
HUNTSMAN HOUSE, MANSION CLOSE, , MOULTON PARK,
NN3 6LA, NORTHAMPTON.
TOBY RICHARD MARCHANT (dissolve)
Director, PAPER MERCHANT, 1999.03.01 - 2005.11.01
GRANBOROUGH LODGE GRANBOROUGH , BUCKINGHAM
MK18 3NP
JOHN STEPHEN MASON (dissolve)
Director, PAPER MERCHANT, 1992.04.13 - 2004.05.31
ACORN COTTAGE PRESTON DEANERY , NORTHAMPTON
NN7 2DU, NORTHAMPTONSHIRE
JOHN PERRY (dissolve)
Director, PAPER MERCHANT, 1991.09.29 - 1994.11.08
HEDGES MEAD LANE UPPERBASILDON PANGBOURNE , READING
RG8 8NA
GRAHAM VICTOR PHILLIPS (dissolve)
Director, PURCHASING DIRECTOR, 1991.09.29 - 1993.02.02
9 MUSHROOM FIELDS KINGSTON , LEWES
BN7 3LE, EAST SUSSEX
ANDREW JOHN PRICE (dissolve)
Director, 2014.05.01 - 2015.02.18
HUNTSMAN HOUSE, MANSION CLOSE, , MOULTON PARK,
NN3 6LA, NORTHAMPTON.
PHILIP PETER SHIPLEY (dissolve)
Director, PAPER MERCHANT, 2000.01.24 - 2008.12.01
83 MANOR ROAD DORRIDGE , SOLIHULL
B93 8TT, WEST MIDLANDS
PHILIP JAMES STONE (dissolve)
Director, FINANCE DIRECTOR, 1991.09.29 - 1993.04.02
22 CROFT AVENUE SOUTHWICK , BRIGHTON
BN42 4AB, WEST SUSSEX
STEWART THOMPSON (dissolve)
Director, PAPER MERCHANT, 1993.12.20 - 2013.01.14
THE SCHOOL HOUSE CHIDDINGLY , LEWES
BN8 6HN, EAST SUSSEX

Companies near to W.LUNNON & COMPANY ltd.

Information about the Private Limited Company W.LUNNON & COMPANY LIMITED 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: 2016.05.06. Reload the data