Lumen Reivers Limited

Company Name	Lumen Reivers Limited
Company Status	Dissolved
Company Number	04472016
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	10 February 2009 (15 years, 2 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	Mr David Arthur Routledge
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	153 Eastern Way Darras Hall Ponteland Northumberland NE20 9RH

Director Name	Barry Howarth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2003(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 10 February 2009)
Role	Managing Director
Correspondence Address	1 Lanchester Fatfield Washington Tyne & Wear NE38 8SR

Director Name	Mr Trevor Lincoln
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2004(1 year, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 February 2009)
Role	Hr & Operations Director
Country of Residence	England
Correspondence Address	The Stationmasters House Hunwick Station Crook County Durham DL15 0RA

Secretary Name	Christopher Judd
Nationality	British
Status	Closed
Appointed	17 August 2006(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 10 February 2009)
Role	Company Director
Correspondence Address	11 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Michael Charlton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	19 Blair Close Church Green Sherburn Village Durham County Durham DH6 1RQ

Secretary Name	Mr David Arthur Routledge
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	153 Eastern Way Darras Hall Ponteland Northumberland NE20 9RH

Director Name	Mr Joseph Andrew Johnson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 year, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenshotton West Thirston Morpeth Northumberland NE65 9QD

Director Name	John William Clough
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 July 2005)
Role	Chief Executive
Correspondence Address	3 High View Darras Hall Ponteland Northumberland NE20 9ET

Secretary Name	Richard Alan Tait
Nationality	British
Status	Resigned
Appointed	30 January 2004(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2005)
Role	Company Director
Correspondence Address	43 The Meadows Burnopfield Newcastle Upon Tyne NE16 6QW

Director Name	Mr Grant Harley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(1 year, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	27 Beach Avenue Whitley Bay Tyne & Wear NE26 1EA

Director Name	Mr Mitesh Ramji Dhanak
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 February 2006)
Role	Non Executive Director
Correspondence Address	6 Cambridge Road Sittingbourne Kent ME10 4NB

Secretary Name	Mr David Glyn Linton
Nationality	British
Status	Resigned
Appointed	15 March 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bachelors Lane Chester Cheshire CH3 5XD Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne And Wear NE4 7DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
19 September 2008	Application for striking-off (1 page)
2 July 2008	Appointment terminated director joseph johnson (1 page)
14 May 2008	Registered office changed on 14/05/2008 from eaga house archbold terrace jesmond newcastle upon tyne tyne & wear NE2 1DB (1 page)
20 March 2008	Full accounts made up to 31 May 2007 (17 pages)
21 August 2007	Return made up to 27/06/07; no change of members (8 pages)
5 April 2007	Full accounts made up to 31 May 2006 (18 pages)
12 February 2007	Director's particulars changed (1 page)
12 September 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
29 August 2006	New secretary appointed (1 page)
29 August 2006	Secretary resigned (1 page)
31 July 2006	Return made up to 27/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 August 2005	Director resigned (1 page)
5 August 2005	Return made up to 27/06/05; full list of members (9 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 August 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 July 2004	New director appointed (2 pages)
14 July 2004	Return made up to 27/06/04; full list of members (8 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (1 page)
6 July 2004	Director resigned (1 page)
30 June 2004	Ad 10/10/03--------- Â£ si 40000@1=40000 Â£ ic 100001/140001 (2 pages)
30 June 2004	Ad 21/12/03-28/05/04 Â£ si 700000@1=700000 Â£ ic 140001/840001 (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
3 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
22 October 2003	Nc inc already adjusted 10/10/03 (1 page)
22 October 2003	Ad 10/10/03--------- Â£ si 100000@1=100000 Â£ ic 1/100001 (2 pages)
22 October 2003	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
22 October 2003	Registered office changed on 22/10/03 from: c/o inspire your business LTD 3 carlton court team valley, gateshead tyne & wear NE11 0AZ (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
26 July 2003	Return made up to 27/06/03; full list of members (7 pages)
16 July 2002	New secretary appointed;new director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Secretary resigned (1 page)
27 June 2002	Incorporation (19 pages)

Lumen Reivers Limited

Business Activity

Directors

Location

Accounts

Filing History

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