| Company Name | Luton Blinds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00777384 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1963(60 years, 6 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 7 months ago) |
| Previous Name | C.H.Luke & Co.Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Linda Glatzel |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1991(27 years, 10 months after company formation) |
| Appointment Duration | 17 years (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | Creekmoor Barnet Lane London N20 8AP |
| Secretary Name | William Davis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(41 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 August 2008) |
| Role | Company Director |
| Correspondence Address | 34 Meadway Gidea Park Romford Essex RM2 5NU |
| Director Name | Mr John Clifford Barber |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(27 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 31 March 2004) |
| Role | Financial Director |
| Correspondence Address | Yeomans Bassets Lane Woodham Walter Maldon Essex CM9 6RZ |
| Secretary Name | Mr Brian Frederick Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1991(27 years, 10 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 30 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St Georges Road Palmers Green London N13 4AS |
Location
| Registered Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 August 2006 (17 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 August |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2008 | Application for striking-off (2 pages) |
| 30 August 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 28 June 2007 | Full accounts made up to 24 August 2006 (9 pages) |
| 27 September 2006 | Accounting reference date shortened from 31/12/06 to 24/08/06 (1 page) |
| 15 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 3 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 17 November 2005 | Return made up to 28/08/05; full list of members (2 pages) |
| 26 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 18 March 2005 | Return made up to 28/08/04; full list of members (6 pages) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 5 July 2004 | Registered office changed on 05/07/04 from: angel road works advent way angel road edmonton london N18 3AH (1 page) |
| 21 April 2004 | Director resigned (1 page) |
| 1 October 2003 | Return made up to 28/08/03; full list of members (7 pages) |
| 14 July 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 10 October 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 8 August 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 26 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 25 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 7 October 1999 | Return made up to 28/08/99; no change of members
|
| 15 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 10 June 1999 | Company name changed C.H.luke & co.LIMITED\certificate issued on 10/06/99 (2 pages) |
| 1 October 1998 | Return made up to 28/08/98; no change of members
|
| 16 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 September 1997 | Return made up to 28/08/97; full list of members
|
| 12 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 17 October 1996 | Return made up to 28/08/96; no change of members
|
| 11 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 18 September 1995 | Return made up to 28/08/95; no change of members (4 pages) |
| 11 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |