| Company Name | Lumsden Services Limited |
|---|---|
| Directors | William Westbrook Ions and Patricia Louvain Ions |
| Company Status | Dissolved |
| Company Number | 02760894 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1992(31 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr William Westbrook Ions |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 1992(3 weeks, 1 day after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Eastcliffe Avenue Gosforth Newcastle Upon Tyne NE3 4SN |
| Director Name | Patricia Louvain Ions |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(9 years, 9 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Audio Metrician |
| Correspondence Address | 15 Eastcliffe Avenue Kenton Park Gosforth Newcastle Upon Tyne NE3 4SN |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,830 |
| Cash | £521 |
| Current Liabilities | £49,527 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 December 2003 | Dissolved (1 page) |
|---|---|
| 30 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 September 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 August 2002 | New director appointed (2 pages) |
| 16 August 2002 | Resolutions
|
| 16 August 2002 | Statement of affairs (11 pages) |
| 16 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 6 August 2002 | Registered office changed on 06/08/02 from: st annes wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 17 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 November 2000 | Return made up to 02/11/00; full list of members
|
| 30 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 December 1999 | Return made up to 02/11/99; full list of members
|
| 14 May 1999 | Particulars of mortgage/charge (3 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 April 1999 | Secretary's particulars changed (1 page) |
| 15 April 1999 | Return made up to 02/11/98; full list of members (6 pages) |
| 18 March 1999 | Registered office changed on 18/03/99 from: cross house westgate rd newcastle upon tyne NE99 1SB (1 page) |
| 12 March 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 21 January 1998 | Return made up to 02/11/97; no change of members (4 pages) |
| 19 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |