Lumeral Limited

04345150

Company Name	Lumeral Limited
Company Status	Dissolved
Company Number	04345150
Category	Private Limited Company
Incorporation Date	24 December 2001(22 years, 4 months ago)
Dissolution Date	7 December 2004 (19 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Tony John Burrows
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	2 Waterford Common Waterford Hertford Hertfordshire SG14 2QD

Director Name	Mr Alistair Thomas Frederick Gould
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Guard House Beach Road St Margarets Bay Dover Kent CT15 6DZ

Director Name	Mrs Pauline Margaret Gould
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	South Sands House St Margarets Bay Kent CT15 6DZ

Secretary Name	Mr Douglas Leslie Jolly
Nationality	British
Status	Closed
Appointed	24 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	46 Chard Drive Bramingham Park Luton Bedfordshire LU3 4EQ

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 December 2001(same day as company formation)
Correspondence Address	5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	Roman House Temple Bank, River Way Harlow Essex CM20 2DY
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
12 July 2004	Application for striking-off (1 page)
18 January 2004	Return made up to 24/12/03; full list of members (7 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
21 January 2003	Return made up to 24/12/02; full list of members (7 pages)
6 September 2002	Ad 06/08/02--------- Â£ si 9999@1=9999 Â£ ic 70001/80000 (2 pages)
5 July 2002	Ad 01/06/02--------- Â£ si 25000@1=25000 Â£ ic 45001/70001 (2 pages)
25 April 2002	Ad 22/03/02--------- Â£ si 40000@1=40000 Â£ ic 5001/45001 (2 pages)
18 March 2002	Ad 22/02/02--------- Â£ si 5000@1=5000 Â£ ic 1/5001 (2 pages)
18 March 2002	Accounting reference date shortened from 31/12/02 to 30/09/02 (1 page)
23 January 2002	New director appointed (2 pages)
11 January 2002	New secretary appointed (2 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Secretary resigned (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	Registered office changed on 11/01/02 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JP (1 page)
24 December 2001	Incorporation (15 pages)

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