Company NameLufax Limited
Company StatusDissolved
Company Number01064302
CategoryPrivate Limited Company
Incorporation Date4 August 1972(51 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Andrew John Charles Tweed
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(18 years, 9 months after company formation)
Appointment Duration33 years
RoleMotor Body Repairer
Correspondence AddressBaker Cottage Halstead Road
Eight Ash Green
Colchester
Essex
CO6 3QJ
Director NameMr Dennis Owen John Tweed
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(18 years, 9 months after company formation)
Appointment Duration33 years
RoleMotor Body Repairer
Correspondence AddressPark House Church Road
Snitterfield
Stratford Upon Avon
Warwickshire
CV37 0LE
Director NameMrs Edna Veronica Tweed
Date of BirthMarch 1916 (Born 108 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(18 years, 9 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address102 Halstead Road
Stanway
Colchester
Essex
CO3 5JR
Director NameMr Nigel John Tweed
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(18 years, 9 months after company formation)
Appointment Duration33 years
RoleMotor Body Repairer
Country of ResidenceUnited Kingdom
Correspondence AddressDolwen Heath Road
Bradfield
Manningtree
Essex
CO11 2XD
Director NameMr Peter Tweed
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(18 years, 9 months after company formation)
Appointment Duration33 years
RoleMotor Body Repairer
Correspondence AddressAlpenrose Weeley Road
Great Bentley
Colchester
Essex
CO7 8PD
Secretary NameMr Martin Butcher
NationalityBritish
StatusCurrent
Appointed30 April 1991(18 years, 9 months after company formation)
Appointment Duration33 years
RoleCompany Director
Correspondence Address30 Nayland Road
Bures
Suffolk
CO8 5BX
Director NameMr Frank Tweed
Date of BirthDecember 1916 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(18 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 15 September 1991)
RoleMotor Body Repairer
Correspondence Address102 Halstead Road
Stanway
Colchester
Essex
CO3 5JR

Location

Registered AddressGerald Edelman
Corporate Recovery & Insolvency
Services, 25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1992 (32 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

14 June 1997Dissolved (1 page)
5 November 1996Liquidators statement of receipts and payments (5 pages)
17 April 1996Liquidators statement of receipts and payments (5 pages)
19 October 1995Liquidators statement of receipts and payments (6 pages)
1 May 1995Liquidators statement of receipts and payments (6 pages)