Company NameKhan & Co. (Luton) Limited
Company StatusDissolved
Company Number00452233
CategoryPrivate Limited Company
Incorporation Date12 April 1948(76 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141Wholesale of textiles
SIC 46410Wholesale of textiles

Directors

Director NameLeonard Shane
Date of BirthJune 1930 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1992(44 years, 7 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressLynwood 43 Francklyn Gardens
Edgware
Middlesex
HA8 8RU
Director NameMrs Lynda Shane
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1992(44 years, 7 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressLynwood 43 Francklyn Gardens
Edgware
Middlesex
HA8 8RU
Director NameTerence Martin Shane
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 1992(44 years, 7 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressLynwood 43 Francklyn Gardens
Edgware
Middlesex
HA8 8RU
Secretary NameMrs Lynda Shane
NationalityBritish
StatusCurrent
Appointed21 November 1992(44 years, 7 months after company formation)
Appointment Duration31 years, 6 months
RoleCompany Director
Correspondence AddressLynwood 43 Francklyn Gardens
Edgware
Middlesex
HA8 8RU
Director NameAmanda Caroline Popeck
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1994(45 years, 10 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address53 Parkside Drive
Edgware
Middlesex
HA8 8JU

Location

Registered AddressLynwood House
373/375 Station Road
Harrow
Middlesex
HA1 2AW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (28 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

23 January 1999Dissolved (1 page)
23 October 1998Liquidators statement of receipts and payments (5 pages)
23 October 1998Return of final meeting in a members' voluntary winding up (3 pages)
3 September 1998Liquidators statement of receipts and payments (5 pages)
17 February 1998Liquidators statement of receipts and payments (5 pages)
18 August 1997Registered office changed on 18/08/97 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
17 January 1997Appointment of a voluntary liquidator (1 page)
17 January 1997Declaration of solvency (3 pages)
17 January 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 November 1996Return made up to 21/11/96; full list of members (7 pages)
12 August 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 November 1995Accounts for a small company made up to 31 March 1995 (7 pages)
20 November 1995Return made up to 21/11/95; full list of members (14 pages)
7 September 1995Declaration of satisfaction of mortgage/charge (2 pages)