Lunex Limited

Company Name	Lunex Limited
Company Status	Dissolved
Company Number	03186011
Category	Private Limited Company
Incorporation Date	15 April 1996(28 years ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ronald Edward Johnson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1996(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 2 months (closed 05 August 2003)
Role	Estate Agent
Correspondence Address	2a Central Road Worcester Park Surrey KT4 8HZ

Director Name	Mr Kevin James Honour
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 August 2003)
Role	Property Consultant
Country of Residence	England
Correspondence Address	6 Edmunds Close Yeading Middlesex UB4 0HA

Secretary Name	Mr Kevin James Honour
Nationality	British
Status	Closed
Appointed	30 September 2001(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 August 2003)
Role	Property Consultant
Country of Residence	England
Correspondence Address	6 Edmunds Close Yeading Middlesex UB4 0HA

Director Name	Margaret Christina Johnson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2001)
Role	Retail Management
Correspondence Address	2a Central Road Worcester Park Surrey KT4 8HZ

Director Name	Richard Edward Johnson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 2001)
Role	Investment Consultant
Correspondence Address	2a Central Road Worcester Park Surrey KT4 8HZ

Secretary Name	Ronald Edward Johnson
Nationality	British
Status	Resigned
Appointed	10 May 1996(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2001)
Role	Estate Agent
Correspondence Address	2a Central Road Worcester Park Surrey KT4 8HZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	2 King Georges Court High Street Billericay Essex CM12 9BY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2003	First Gazette notice for voluntary strike-off (1 page)
13 March 2003	Application for striking-off (1 page)
22 December 2002	Total exemption full accounts made up to 31 March 2002 (6 pages)
9 May 2002	Return made up to 15/04/02; full list of members (6 pages)
7 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
28 October 2001	Registered office changed on 28/10/01 from: 1 lincolns inn fields london WC2A 3AH (1 page)
28 October 2001	Director resigned (1 page)
28 October 2001	New secretary appointed;new director appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Return made up to 15/04/01; full list of members (7 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
7 June 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 May 1999	Return made up to 15/04/99; no change of members (4 pages)
6 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
17 June 1998	Return made up to 15/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
13 August 1997	Return made up to 15/04/97; full list of members (6 pages)
3 September 1996	New director appointed (1 page)
3 September 1996	New director appointed (4 pages)
3 September 1996	Registered office changed on 03/09/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
3 September 1996	New secretary appointed;new director appointed (1 page)
3 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
3 September 1996	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
3 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
3 September 1996	Secretary resigned (2 pages)
3 September 1996	Director resigned (3 pages)
15 April 1996	Incorporation (16 pages)

Lunex Limited

Business Activity

Directors

Location

Accounts

Filing History

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