LW

LONE WORKER SYSTEMS LIMITED

Dissolved

Company number 03095985

London · Incorporated 29 August 1995

33 Wigmore Street, London, W1U 1QX

Unclassified activity · SIC 7499

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E S S LONE WORKER SYSTEMS LIMITED · 29 August 1995 – 6 October 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TV
TELLER, Valerie Francine Anne
Secretary
1 July 2009
MF
MARTINELLI, Franco
Director
11 May 2005
RP
ROGERS, Peter Lloyd
Director
16 June 2004
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
PP
PALMER, Peter Edward
Secretary · Resigned
2 July 1999
BD
BEST, David Martin
Director · Resigned
2 July 1999
BD
BRAMWELL, David Matthew
Director · Resigned
2 July 1999
JD
JACKSON, David James
Director · Resigned
2 July 1999
PP
PALMER, Peter Edward
Director · Resigned
2 July 1999
SC
STANLEY, Colin Robert
Director · Resigned
2 July 1999
CR
COLIN ROBERT, Stanley
Secretary · Resigned
30 August 1995
DI
DAWSON, Ian Christopher
Secretary · Resigned
30 August 1995
CR
COLIN ROBERT, Stanley
Director · Resigned
30 August 1995
JP
JONES, Peter Laurence
Director · Resigned
30 August 1995
WR
WHITE ROSE FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
29 August 1995
DI
DAWSON, Ian Christopher
Director · Resigned
29 August 1995
WD
WICKS, Deryck Christopher
Director · Resigned
29 August 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Gazette Notice Voluntary
Gazette
13 October 2009 View
Legacy
Dissolution
23 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Made Up Date
Accounts
17 June 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Made Up Date
Accounts
21 April 2008 View
Legacy
Annual Return
3 September 2007 View
Accounts With Made Up Date
Accounts
25 July 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Made Up Date
Accounts
10 August 2006 View
Legacy
Officers
3 August 2006 View
Accounts With Made Up Date
Accounts
13 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Address
2 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Address
22 September 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Made Up Date
Accounts
24 June 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
10 September 2003 View
Accounts With Made Up Date
Accounts
10 August 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Accounts With Made Up Date
Accounts
17 October 2002 View
Legacy
Annual Return
20 September 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Officers
24 April 2002 View
Accounts With Made Up Date
Accounts
1 November 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Annual Return
8 September 2000 View
Legacy
Annual Return
8 September 2000 View
Legacy
Officers
8 September 2000 View
Accounts With Made Up Date
Accounts
31 August 2000 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Annual Return
28 September 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Accounts
28 July 1999 View
Legacy
Address
12 July 1999 View
Accounts With Made Up Date
Accounts
21 September 1998 View
Legacy
Annual Return
21 September 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Made Up Date
Accounts
22 October 1997 View
Accounts With Made Up Date
Accounts
8 October 1996 View
Resolution
Resolution
8 October 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Accounts
24 November 1995 View
Legacy
Officers
11 October 1995 View
Certificate Change Of Name Company
Change Of Name
5 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
4 September 1995 View
Incorporation Company
Incorporation
29 August 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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