Company NameLustre Signs Limited
DirectorsBarry Frank Ernest Munden and Carol Bailey
Company StatusDissolved
Company Number00554996
CategoryPrivate Limited Company
Incorporation Date23 September 1955(68 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameMr Barry Frank Ernest Munden
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1991(35 years, 5 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence AddressHillcrest House Hillcrest
Dormanspark
East Grinstead
East Sussex
Secretary NameMr Barry Frank Ernest Munden
NationalityBritish
StatusCurrent
Appointed23 February 1991(35 years, 5 months after company formation)
Appointment Duration33 years, 2 months
RoleCompany Director
Correspondence AddressHillcrest House Hillcrest
Dormanspark
East Grinstead
East Sussex
Director NameCarol Bailey
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1994(38 years, 11 months after company formation)
Appointment Duration29 years, 8 months
RolePharmacy Assistant
Correspondence Address18 Tadema Road
Chelsea
London
SW10 0NX
Director NameMr Ernest Rose
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1991(35 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 1994)
RoleCompany Director
Correspondence Address54 Sundridge Road
Addiscombe
Croydon
Surrey
CR0 6RH

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 June 1998Dissolved (1 page)
17 March 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
16 October 1997Liquidators statement of receipts and payments (5 pages)
10 April 1997Liquidators statement of receipts and payments (5 pages)
13 May 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 April 1996Appointment of a voluntary liquidator (1 page)
12 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 March 1996Registered office changed on 22/03/96 from: 14/40, sanderstead road, south croydon, surrey CR2 0PA (1 page)
20 September 1995Full accounts made up to 31 December 1994 (13 pages)