BDR Lunt Limited

Company Name	BDR Lunt Limited
Company Status	Dissolved
Company Number	04462285
Category	Private Limited Company
Incorporation Date	17 June 2002(21 years, 3 months ago)
Dissolution Date	29 January 2013 (10 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Brian Peter Lunt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(same day as company formation)
Role	C Heating
Country of Residence	England
Correspondence Address	48 Shaw Street Hoylake Wirral CH47 2BN Wales

Director Name	Mr Donald Lunt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	English
Status	Closed
Appointed	17 June 2002(same day as company formation)
Role	C Heating
Country of Residence	England
Correspondence Address	48 Shaw Street Hoylake Wirral CH47 2BN Wales

Director Name	Ronald Lunt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(same day as company formation)
Role	Heating Engineer
Country of Residence	England
Correspondence Address	48 Shaw Street Hoylake Wirral CH47 2BN Wales

Secretary Name	Brian Peter Lunt
Nationality	British
Status	Closed
Appointed	17 June 2002(same day as company formation)
Role	C Heating
Country of Residence	England
Correspondence Address	48 Shaw Street Hoylake Wirral CH47 2BN Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	17 June 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	48 Shaw Street Hoylake Wirral CH47 2BN Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Brian P. Lunt 33.33% Ordinary
1 at £1	Donald Lunt 33.33% Ordinary
1 at £1	Ronald Lunt 33.33% Ordinary

Financials

Year	2014
Net Worth	£21
Cash	£7,113
Current Liabilities	£27,701

Accounts

Latest Accounts	31 July 2011 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
16 October 2012	First Gazette notice for compulsory strike-off (1 page)
8 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 3 (4 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-06-22 GBP 3 (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 June 2010	Registered office address changed from 48 Shaw Street Hoyllake Wirral Merseyside CH47 2BN on 21 June 2010 (1 page)
21 June 2010	Registered office address changed from 48 Shaw Street Hoyllake Wirral Merseyside CH47 2BN on 21 June 2010 (1 page)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
18 June 2010	Director's details changed for Donald Lunt on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Brian Peter Lunt on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Brian Peter Lunt on 17 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Brian Peter Lunt on 17 June 2010 (1 page)
18 June 2010	Director's details changed for Donald Lunt on 17 June 2010 (2 pages)
18 June 2010	Director's details changed for Ronald Lunt on 17 June 2010 (2 pages)
18 June 2010	Secretary's details changed for Brian Peter Lunt on 17 June 2010 (1 page)
18 June 2010	Director's details changed for Ronald Lunt on 17 June 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
7 July 2009	Return made up to 17/06/09; no change of members (5 pages)
7 July 2009	Return made up to 17/06/09; no change of members (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 December 2008	Return made up to 17/06/08; no change of members 363(287) ‐ Registered office changed on 01/12/08 363(353) ‐ Location of register of members address changed (7 pages)
1 December 2008	Return made up to 17/06/08; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/12/08 (7 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 September 2006	Return made up to 17/06/06; full list of members (7 pages)
7 September 2006	Return made up to 17/06/06; full list of members (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
26 August 2005	Return made up to 17/06/05; full list of members (7 pages)
26 August 2005	Return made up to 17/06/05; full list of members (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 October 2004	Return made up to 17/06/04; full list of members (7 pages)
1 October 2004	Return made up to 17/06/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
7 April 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
28 October 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
28 October 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
18 July 2003	Return made up to 17/06/03; full list of members (7 pages)
18 July 2003	Return made up to 17/06/03; full list of members (7 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Registered office changed on 03/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Ad 17/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Ad 17/06/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 July 2002	Registered office changed on 03/07/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New secretary appointed;new director appointed (2 pages)
17 June 2002	Incorporation (10 pages)

BDR Lunt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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