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Home > England & Wales Companies > LUNDY ELECTRONICS & SYSTEMS LIMITED
Company Information for

LUNDY ELECTRONICS & SYSTEMS LIMITED

SALFORD QUAYS, SALFORD, M50 2UW,
Company Registration Number
04649005
Private Limited Company
Dissolved

Dissolved 2017-07-25

Company Overview

About Lundy Electronics & Systems Ltd
LUNDY ELECTRONICS & SYSTEMS LIMITED was founded on 2003-01-27 and had its registered office in Salford Quays. The company was dissolved on the 2017-07-25 and is no longer trading or active.

Key Data
Company Name
LUNDY ELECTRONICS & SYSTEMS LIMITED
 
Legal Registered Office
SALFORD QUAYS
SALFORD
M50 2UW
Other companies in M50
 
Previous Names
LUNDY ELECTRONICS LIMITED18/02/2003
Filing Information
Company Number 04649005
Date formed 2003-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-01-31
Date Dissolved 2017-07-25
Type of accounts DORMANT
Last Datalog update: 2017-08-21 14:25:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUNDY ELECTRONICS & SYSTEMS LIMITED
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Companies with same name LUNDY ELECTRONICS & SYSTEMS LIMITED
The following companies were found which have the same name as LUNDY ELECTRONICS & SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUNDY ELECTRONICS & SYSTEMS, INC. 5511 STAPLES MILL ROAD RICHMOND VA 23228 MERGED Company formed on the 1972-04-04

Company Officers of LUNDY ELECTRONICS & SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN-PAUL YATES
Company Secretary 2010-01-27
JOHN-PAUL YATES
Director 2017-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY GORDON CARR
Director 2003-01-27 2017-03-17
RUTH EMMA PRINGLE
Company Secretary 2005-09-12 2010-01-27
JEFFREY GORDON CARR
Company Secretary 2005-05-27 2005-05-27
CHRISTOPHER MICHAEL WILDMAN
Company Secretary 2003-01-27 2005-05-27
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-01-27 2003-01-27
LONDON LAW SERVICES LIMITED
Nominated Director 2003-01-27 2003-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN-PAUL YATES ADVANCED TECHNICS AND SYSTEMS LIMITED Director 2017-03-17 CURRENT 1978-06-27 Dissolved 2017-07-25
JOHN-PAUL YATES MACHINES & SYSTEMS LIMITED Director 2017-03-17 CURRENT 1982-07-09 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-04RES13COMPANY NO LONGER REQUIRED APPLICATION TO DISSOLVE 07/04/2017
2017-05-04RES13COMPANY NO LONGER REQUIRED APPLICATION TO DISSOLVE 07/04/2017
2017-04-29DS01APPLICATION FOR STRIKING-OFF
2017-04-29DS01APPLICATION FOR STRIKING-OFF
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY CARR
2017-03-17AP01DIRECTOR APPOINTED MR JOHN-PAUL YATES
2017-03-17AP01DIRECTOR APPOINTED MR JOHN-PAUL YATES
2017-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0127/01/16 FULL LIST
2015-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0127/01/15 FULL LIST
2014-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-28AR0127/01/14 FULL LIST
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-28AR0127/01/13 FULL LIST
2012-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-31AR0127/01/12 FULL LIST
2012-01-30AD02SAIL ADDRESS CREATED
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-27AR0127/01/11 FULL LIST
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GORDON CARR / 27/01/2011
2010-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-28AR0127/01/10 FULL LIST
2010-01-27AP03SECRETARY APPOINTED MR JOHN-PAUL YATES
2010-01-27TM02APPOINTMENT TERMINATED, SECRETARY RUTH PRINGLE
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-23363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-02-20363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-08-10363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-09-26288bSECRETARY RESIGNED
2005-06-07288aNEW SECRETARY APPOINTED
2005-02-17363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/04
2004-03-22363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-04-07288cSECRETARY'S PARTICULARS CHANGED
2003-02-18CERTNMCOMPANY NAME CHANGED LUNDY ELECTRONICS LIMITED CERTIFICATE ISSUED ON 18/02/03
2003-01-28287REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28288bSECRETARY RESIGNED
2003-01-28288aNEW SECRETARY APPOINTED
2003-01-28288bDIRECTOR RESIGNED
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LUNDY ELECTRONICS & SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUNDY ELECTRONICS & SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUNDY ELECTRONICS & SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified

Intangible Assets
Patents
We have not found any records of LUNDY ELECTRONICS & SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUNDY ELECTRONICS & SYSTEMS LIMITED
Trademarks
We have not found any records of LUNDY ELECTRONICS & SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUNDY ELECTRONICS & SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as LUNDY ELECTRONICS & SYSTEMS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where LUNDY ELECTRONICS & SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUNDY ELECTRONICS & SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUNDY ELECTRONICS & SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.