Company NameLotusdawn Limited
Company StatusDissolved
Company Number04036566
CategoryPrivate Limited Company
Incorporation Date19 July 2000 (20 years, 3 months ago)
Dissolution Date6 May 2003 (17 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Douglas William Gray
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 July 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 06 May 2003)
RoleCar Dealer
Correspondence Address73 Errington Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9LA
Secretary NameMr Margaret Ann Gray
NationalityBritish
StatusClosed
Appointed27 July 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 9 months (closed 06 May 2003)
RoleCompany Director
Correspondence Address73 Errington Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9LA
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed19 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Margaret Ann Gray
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2000(1 week, 1 day after company formation)
Appointment Duration2 years, 2 months (resigned 07 October 2002)
RoleCompany Director
Correspondence Address73 Errington Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9LA

Location

Registered Address73 Errington Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9LA
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishPonteland
WardPonteland South with Heddon
Built Up AreaPonteland

Accounts

Latest Accounts30 September 2001 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

6 May 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
28 November 2002Application for striking-off (1 page)
6 November 2002Director resigned (2 pages)
22 April 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 September 2001Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 August 2001Return made up to 19/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 December 2000Particulars of mortgage/charge (4 pages)
12 December 2000Ad 10/11/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
10 August 2000Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
10 August 2000Secretary resigned (1 page)
10 August 2000Director resigned (1 page)
10 August 2000New director appointed (2 pages)
10 August 2000New director appointed (2 pages)
10 August 2000New secretary appointed (2 pages)
10 August 2000Registered office changed on 10/08/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP (1 page)