Modeluxe Linen Services Limited

Company Name	Modeluxe Linen Services Limited
Company Status	Dissolved
Company Number	00051549
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	13 August 2002 (21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(89 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	26 April 1999(97 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(98 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 August 2002)
Role	Chartered Accountant
Correspondence Address	Beechwood House Henley Road Marlow Buckinghamshire SL7 2DF

Director Name	John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Tregenna 32 The Glen Farnborough Park Orpington Kent BR6 8LR

Director Name	Peter Ferguson Wason
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 January 1998)
Role	Company Director
Correspondence Address	Hathaway Mellersh Hill Road Wonersh Guildford Surrey GU5 0QL

Secretary Name	Alan George Curson
Nationality	British
Status	Resigned
Appointed	29 June 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Quendon Flower Lane Godstone Surrey RH9 8DE

Director Name	George Mathieson Boyle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(91 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 2000)
Role	Company Director
Correspondence Address	Strathern House Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Secretary Name	Paul Anthony Jones
Nationality	British
Status	Resigned
Appointed	26 April 1996(94 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 April 1999)
Role	Company Director
Correspondence Address	11 Long Acre Rise Chineham Basingstoke Hampshire RG24 8BD

Director Name	David Fletcher Marsland
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(94 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	31 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£632,124

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2002	Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002	First Gazette notice for voluntary strike-off (1 page)
12 March 2002	Application for striking-off (1 page)
25 July 2001	Return made up to 22/06/01; full list of members (6 pages)
30 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	New director appointed (3 pages)
24 July 2000	Return made up to 22/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00 363(353) ‐ Location of register of members address changed (7 pages)
18 July 2000	Director resigned (1 page)
17 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
24 January 2000	Director's particulars changed (1 page)
30 July 1999	Return made up to 22/06/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/07/99 (7 pages)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
2 May 1999	Secretary resigned (1 page)
11 January 1999	Director's particulars changed (1 page)
5 October 1998	Secretary's particulars changed (1 page)
5 October 1998	Director's particulars changed (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 July 1998	Return made up to 22/06/98; no change of members (4 pages)
6 February 1998	Director resigned (1 page)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 July 1997	Return made up to 22/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 November 1996	New director appointed (2 pages)
24 July 1996	Return made up to 22/06/96; full list of members (7 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	New secretary appointed (1 page)
17 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
17 July 1995	Return made up to 22/06/95; no change of members (6 pages)
5 July 1995	Registered office changed on 05/07/95 from: 34 francis grove wimbledon london SW19 4DY (1 page)

Modeluxe Linen Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London