LODESTONE IMAGING LIMITED

dissolved Company number 02338730

Private Limited by Shares · Incorporated on 25th Jan 1989 · Closed on 26th Apr 2011

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SIC code: 8514
Registered office: Warwick, CV34 6DA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LODESTONE IMAGING LIMITED is a private limited by shares company based in Warwick. It was incorporated on 25th Jan 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Other human health activities.

2 Directors View directors

16 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

8514 — Other human health activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jean-Luc Janet	Director	22nd Sep 2008		French	View profile
Keith Rowling	Director	31st Mar 2010		British	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
HU LIANG SPORTS LIMITED	14388063	30th Sep 2022	dissolved
LIFE HEALTHCARE INVESTMENTS PLC	10010703	17th Feb 2016	dissolved
OLD AMGL INTERESTS LIMITED	07674068	20th Jun 2011	dissolved
OLD AMGL INTERESTS 2 LIMITED	07296109	25th Jun 2010	dissolved
AM OLD HOLDCO LIMITED	07140330	29th Jan 2010	dissolved

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jan 1989
Company type: Private Limited by Shares
SIC code: 8514
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2008
Accounting reference date: 31st Mar

Timeline

25th Jan 1989 Company incorporated
5th May 1991 Anthony Prescott appointed as Director
1st Jan 1993 Gerald Bassett resigned as Director
21st Mar 1997 Robert Carl Iii resigned as Director
21st Mar 1997 Robin Murray appointed as Director
12th Aug 1997 Anthony Prescott resigned as Director
12th Aug 1997 Robin Murray resigned as Director
12th Aug 1997 James Bennett appointed as Director
12th Aug 1997 Anthony Tanner appointed as Director
12th Aug 1997 Richard Scrushy appointed as Director
12th Aug 1997 William Horton appointed as Secretary
15th Dec 1999 Brandon Hale appointed as Secretary
28th Feb 2000 William Owens appointed as Director
10th Mar 2000 Anthony Tanner resigned as Director
10th Mar 2000 Paul Brown appointed as Director
1st Sep 2000 James Bennett resigned as Director
1st Sep 2000 Paul Brown resigned as Director
1st Sep 2000 David Jayne appointed as Director
1st Sep 2000 Larry Taylor appointed as Director
6th Feb 2001 David Jayne resigned as Director
27th Sep 2001 Anthony Cooper appointed as Director
27th Sep 2001 Keith Ott resigned as Secretary
27th Sep 2001 Richard Scrushy resigned as Director
27th Sep 2001 William Horton resigned as Secretary
27th Sep 2001 William Owens resigned as Director
27th Sep 2001 Larry Taylor resigned as Director
27th Sep 2001 Brandon Hale resigned as Secretary
27th Sep 2001 Vincent Byrne appointed as Secretary
27th Sep 2001 Vincent Byrne appointed as Director
19th Dec 2001 James Byrne appointed as Director
19th Dec 2001 Peter Housden appointed as Director
19th Dec 2001 Peter Macintosh appointed as Director
11th Feb 2002 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
11th Feb 2002 Vincent Byrne resigned as Secretary
15th Jul 2002 Walter Kmet appointed as Director
6th Dec 2002 Anthony Cooper resigned as Director
15th Mar 2003 Peter Macintosh resigned as Director
6th Jun 2003 Peter Housden resigned as Director
20th Jun 2003 James Byrne resigned as Director
3rd Jul 2003 Peter Baker appointed as Director
28th Aug 2003 Walter Kmet resigned as Director
15th Dec 2003 Geoffrey Thompson appointed as Director
15th Dec 2003 Craig Jones appointed as Secretary
15th Dec 2003 Paul Mirabelle appointed as Director
23rd Sep 2004 Peter Baker resigned as Director
30th Sep 2004 Stephen Castle appointed as Secretary
30th Sep 2004 Gary Barnier appointed as Director
30th Sep 2004 Geoffrey Thompson resigned as Director
12th Oct 2004 Colin Hollis appointed as Director
13th Oct 2004 Craig Jones resigned as Secretary
15th Oct 2004 Paul Mirabelle resigned as Director
12th Dec 2007 Stephen Castle resigned as Secretary
28th Mar 2008 Gary Barnier resigned as Director
15th Apr 2008 Mark Masterson appointed as Director
27th Aug 2008 Mairead McKenna appointed as Secretary
27th Aug 2008 Mark Masterson resigned as Director
27th Aug 2008 Colin Hollis resigned as Director
27th Aug 2008 Andrew Smith appointed as Director
27th Aug 2008 ABOGADO NOMINEES LIMITED resigned as Corporate secretary
27th Aug 2008 Andrew Dun appointed as Director
27th Aug 2008 Vincent Byrne resigned as Director
22nd Sep 2008 Jean-Luc Janet appointed as Director
31st Mar 2010 Keith Rowling appointed as Director
31st Mar 2010 Andrew Smith resigned as Director
30th Sep 2010 Andrew Dun resigned as Director
22nd Oct 2010 Mairead McKenna resigned as Secretary

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