LODESTONE RADIOLOGY LIMITED

dissolved Company number 02480947

Private Limited by Shares · Incorporated on 14th Mar 1990 · Closed on 14th Sep 2010

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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 RADIOLOGY LIMITED is a private limited by shares company based in Warwick. It was incorporated on 14th Mar 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Other human health activities.

4 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
Andrew Dun	Director	27th Aug 2008	This company	British	View profile
Jean-Luc Janet	Director	22nd Sep 2008		French	View profile
Mairead McKenna	Secretary	27th Aug 2008	This company	Irish	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

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Company snapshot

Status: dissolved
Incorporated: 14th Mar 1990
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

14th Mar 1990 Company incorporated
1st Jan 1993 Jennifer Hill appointed as Director
30th Apr 2001 Peter Housden appointed as Director
30th Apr 2001 Peter Macintosh appointed as Director
11th Feb 2002 Vincent Byrne resigned as Secretary
12th Mar 2002 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
15th Jul 2002 Walter Kmet appointed as Director
15th Mar 2003 Peter Macintosh resigned as Director
28th May 2003 Jennifer Hill resigned as Director
6th Jun 2003 Peter Housden resigned as Director
20th Jun 2003 James Byrne resigned as Director
28th Aug 2003 Walter Kmet resigned as Director
15th Dec 2003 Peter Baker appointed 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 David Vaux appointed 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
30th May 2008 David Vaux resigned as Director
17th Jun 2008 Mark Wilson appointed as Director
27th Aug 2008 Mairead McKenna appointed as Secretary
27th Aug 2008 Mark Masterson resigned as Director
27th Aug 2008 Mark Wilson 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

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