| Company Name | Khan & Co. (Luton) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00452233 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1948(76 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Leonard Shane |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1992(44 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lynwood 43 Francklyn Gardens Edgware Middlesex HA8 8RU |
| Director Name | Mrs Lynda Shane |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1992(44 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lynwood 43 Francklyn Gardens Edgware Middlesex HA8 8RU |
| Director Name | Terence Martin Shane |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1992(44 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lynwood 43 Francklyn Gardens Edgware Middlesex HA8 8RU |
| Secretary Name | Mrs Lynda Shane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 1992(44 years, 7 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Lynwood 43 Francklyn Gardens Edgware Middlesex HA8 8RU |
| Director Name | Amanda Caroline Popeck |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1994(45 years, 10 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Parkside Drive Edgware Middlesex HA8 8JU |
Location
| Registered Address | Lynwood House 373/375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 23 January 1999 | Dissolved (1 page) |
|---|---|
| 23 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 1997 | Registered office changed on 18/08/97 from: lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page) |
| 17 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 17 January 1997 | Declaration of solvency (3 pages) |
| 17 January 1997 | Resolutions
|
| 25 November 1996 | Return made up to 21/11/96; full list of members (7 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 23 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 20 November 1995 | Return made up to 21/11/95; full list of members (14 pages) |
| 7 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |