| Company Name | Lustone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718697 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 years, 11 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
| Previous Name | Electragate Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Janet Melanie Renwick |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1997(4 years, 9 months after company formation) |
| Appointment Duration | 1 year (closed 10 March 1998) |
| Role | Company Director |
| Correspondence Address | Holystone Grange Sharperton Morpeth Northumberland NE65 7AN |
| Director Name | Gregory Thomas Emms |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 January 1993) |
| Role | Company Director |
| Correspondence Address | 24 Harborne Road Edgbaston Birmingham West Midlands |
| Secretary Name | Gregory Thomas Emms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 8 months (resigned 22 February 1993) |
| Role | Company Director |
| Correspondence Address | 24 Harborne Road Edgbaston Birmingham West Midlands |
| Secretary Name | Philip James Stoakes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(3 weeks, 3 days after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 26 January 1993) |
| Role | Company Director |
| Correspondence Address | 24 Harborne Road Birmingham B15 3AD |
| Director Name | Mr Royston Lloyd-Baker |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 26 January 1993(8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 March 1997) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Lustleigh Newton Abbot Devon TQ13 9TE |
| Director Name | Guy Philip Renwick |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 March 1997) |
| Role | Co Director |
| Correspondence Address | Holystone Grange Sharperton Morpeth Northumberland NE65 7AN |
| Secretary Name | Mr Royston Lloyd-Baker |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 26 January 1993(8 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 March 1997) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Lustleigh Newton Abbot Devon TQ13 9TE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Holystone Grange Sharperton Morpeth Northumberland NE65 7AN |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Harbottle |
| Ward | Rothbury |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 1997 | Application for striking-off (1 page) |
| 6 July 1997 | Return made up to 19/05/97; full list of members (6 pages) |
| 1 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 21 March 1997 | New director appointed (2 pages) |
| 21 March 1997 | Secretary resigned;director resigned (1 page) |
| 21 March 1997 | Director resigned (1 page) |
| 11 November 1996 | Ad 05/11/96--------- £ si 45724@1=45724 £ ic 50002/95726 (2 pages) |
| 11 November 1996 | Particulars of contract relating to shares (3 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 September 1996 | Resolutions
|
| 7 June 1996 | Return made up to 19/05/96; no change of members
|
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 January 1996 | Company name changed electragate LIMITED\certificate issued on 22/01/96 (2 pages) |
| 10 August 1995 | Particulars of mortgage/charge (6 pages) |
| 7 August 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 1 June 1995 | Return made up to 19/05/95; full list of members (10 pages) |
| 4 April 1995 | Full accounts made up to 31 May 1994 (13 pages) |