Lusolanda Supplies Limited

Company Name	Lusolanda Supplies Limited
Company Status	Dissolved
Company Number	02121335
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Howard William Garnett
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 May 1999(12 years, 1 month after company formation)
Appointment Duration	24 years, 11 months
Role	Chartered Accountant
Correspondence Address	Mayfield 21 Argarmeols Road Formby Liverpool Merseyside L37 7BX

Director Name	Jean McKay Ellis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 1999(12 years, 4 months after company formation)
Appointment Duration	24 years, 8 months
Role	Chartered Accountant
Correspondence Address	Sherwood Village Road, Northop Hall Mold Flintshire CH7 6HS Wales

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Current
Appointed	16 September 1999(12 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr James Hugh Hughes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2000(13 years, 1 month after company formation)
Appointment Duration	23 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr John Kenneth Andrew Gibbs
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 1995)
Role	Chartered Accountant
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	Mr Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(5 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Director Name	Patrick John Mackenzie Ross
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1993(5 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Rua Latino Coelho 57 1 Lisbon 1000 Portugal

Secretary Name	Mr John Kenneth Andrew Gibbs
Nationality	British
Status	Resigned
Appointed	13 March 1993(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 1995)
Role	Company Director
Correspondence Address	White Cottage Cade Street Heathfield East Sussex TN21 9BP

Director Name	Robert Horatio Paynter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	23 October 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 1999)
Role	Accountant
Correspondence Address	Rua Latino Coelho 57 10 Dto Lisbon 1050

Secretary Name	Robert Horatio Paynter
Nationality	South African
Status	Resigned
Appointed	23 October 1995(8 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 September 1999)
Role	Accountant
Correspondence Address	Rua Latino Coelho 57 10 Dto Lisbon 1050

Director Name	Mr Paul Newns
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 February 2001)
Role	Corporate Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Cobblers Cross Lane Tarporley Cheshire CW6 0DJ

Director Name	Robert Horatio Paynter
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	22 May 2000(13 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 March 2001)
Role	Accountant
Correspondence Address	Rua Revolucao De Outubro Ao Aeroporto PO Box 178 Luanda Foreign

Location

Registered Address	Loyds Bank Chambers 19 Seaview Road Wallasey Merseyside CH45 4QN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead

Financials

Year	2014
Turnover	£2,296,000
Gross Profit	£147,000
Net Worth	-£17,000
Current Liabilities	£22,000

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 October 2002	Dissolved (1 page)
8 July 2002	Return of final meeting in a members' voluntary winding up (4 pages)
8 July 2002	Liquidators statement of receipts and payments (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: first floor lancaster house mercury court liverpool merseyside L2 2RG (1 page)
12 September 2001	Declaration of solvency (4 pages)
12 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2001	Appointment of a voluntary liquidator (1 page)
2 August 2001	Full accounts made up to 30 September 2000 (13 pages)
21 June 2001	Registered office changed on 21/06/01 from: york house mercury court tithebarn street liverpool L2 2RG (1 page)
3 April 2001	Return made up to 09/03/01; full list of members (7 pages)
20 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
18 August 2000	Full accounts made up to 30 September 1999 (13 pages)
6 June 2000	New director appointed (1 page)
5 June 2000	New director appointed (3 pages)
5 October 1999	Full accounts made up to 30 September 1998 (14 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned;director resigned (1 page)
20 September 1999	Return made up to 09/03/99; no change of members (4 pages)
14 September 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
4 August 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
21 May 1998	Full accounts made up to 30 September 1997 (15 pages)
17 March 1998	Return made up to 09/03/98; full list of members (6 pages)
17 October 1997	Registered office changed on 17/10/97 from: 4 grosvenor place london SW1X 7DL (1 page)
18 September 1997	Director's particulars changed (2 pages)
3 August 1997	Full accounts made up to 30 September 1996 (15 pages)
17 March 1997	Return made up to 13/03/97; full list of members (9 pages)
2 October 1996	Auditor's resignation (1 page)
3 September 1996	Director's particulars changed (1 page)
8 May 1996	Return made up to 13/03/96; full list of members (9 pages)
24 March 1996	Registered office changed on 24/03/96 from: roman house wood street london EC2Y 5BP (1 page)
24 March 1996	Secretary resigned;director resigned (2 pages)
24 March 1996	New secretary appointed;new director appointed (1 page)
20 March 1996	Full accounts made up to 30 September 1995 (12 pages)
22 March 1995	Full accounts made up to 30 September 1994 (13 pages)
22 March 1995	Return made up to 13/03/95; full list of members (6 pages)

Lusolanda Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire