| Company Name | L.H.W.Investments(Luton)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00748763 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1963(61 years, 3 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Avril Helen Winifred Winson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1993(29 years, 11 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 28 May 2002) |
| Role | Company Director |
| Correspondence Address | 1 Nelson Road Wanstead London E11 2AX |
| Director Name | Richard John Adam |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(37 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 28 May 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR |
| Director Name | Hywel Rees |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2001(38 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 28 May 2002) |
| Role | Chartered Secretary |
| Correspondence Address | 10 Douglas Road Harpenden Hertfordshire AL5 2EW |
| Director Name | Maxwell Rogers Creasey |
|---|---|
| Date of Birth | September 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(29 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 April 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 47 St Botolphs Road Sevenoaks Kent TN13 3AG |
| Director Name | Mr David John Griffiths |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(29 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 1994) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Penn Avenue Chesham Buckinghamshire HP5 2HT |
| Director Name | Jeffrey Paul Rosen |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(29 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 May 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | Ranmoor Royston Grove Hatch End Pinner Middlesex HA5 4HD |
| Director Name | James Norman Shaw |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(29 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 30 June 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Queens Elm Square Old Church Street London SW3 6ED |
| Director Name | Julian Nicholas Smith |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1994(31 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 April 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 45 Marlyns Drive Burpham Guildford Surrey GU4 7LT |
| Director Name | Michael Andrew Stacey |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1997(34 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 28 August 1998) |
| Role | Financial Accountant |
| Correspondence Address | 3 Kenwyn Road West Wimbledon London SW20 8PR |
| Director Name | Philip John Pawley |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1998(35 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 November 2001) |
| Role | Surveyor |
| Correspondence Address | 33 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG |
| Director Name | Mr Patrick Martyn Bamford |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(35 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 December 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Snowdrop Cottage 8 Mount End Epping Essex CM16 7PS |
| Director Name | Mr Phillip John Williams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2001(38 years, 2 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 14 November 2001) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | White Gables 84 Victoria Road Penarth Vale Of Glamorgan CF64 3HZ Wales |
Location
| Registered Address | 150 Holborn London EC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,903,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 5 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 17 December 2001 | Application for striking-off (1 page) |
| 13 December 2001 | Director resigned (1 page) |
| 13 December 2001 | Director resigned (1 page) |
| 30 November 2001 | New director appointed (3 pages) |
| 8 October 2001 | Director's particulars changed (1 page) |
| 11 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 12 April 2001 | New director appointed (3 pages) |
| 30 March 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 13 December 2000 | New director appointed (5 pages) |
| 13 December 2000 | Director resigned (1 page) |
| 26 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 3 February 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 15 January 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: 65 new cavendish street london W1M 8AX (1 page) |
| 23 January 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 15 August 1997 | Resolutions
|
| 15 August 1997 | Auditor's resignation (1 page) |
| 23 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 28 January 1997 | Return made up to 15/01/97; full list of members (7 pages) |
| 25 January 1996 | Return made up to 15/01/96; full list of members (6 pages) |
| 20 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 16 May 1995 | Director resigned (4 pages) |