| Company Name | Lustre Carpet Cleaning Service Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01071823 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1972(51 years, 7 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Robert Joseph Jack Benardout |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(19 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 30 April 2008) |
| Role | Carpet Retailer |
| Correspondence Address | 328 Kings Road London SW3 5UH |
| Secretary Name | Mr Philip Malcolm Doe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2000(27 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Ridgeway Codicote Hitchin Hertfordshire SG4 8YP |
| Director Name | Mr Leo Benardout |
|---|---|
| Date of Birth | February 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 17 May 1999) |
| Role | Carpet Retailer |
| Correspondence Address | 32 Ellesmere Road London W4 4QH |
| Secretary Name | Mr Robert Joseph Jack Benardout |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1992(19 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 20 January 2000) |
| Role | Company Director |
| Correspondence Address | 328 Kings Road London SW3 5UH |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,701 |
| Current Liabilities | £149,119 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2007 | Application for striking-off (1 page) |
| 29 November 2007 | Secretary's particulars changed (1 page) |
| 4 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 March 2007 | Return made up to 31/01/07; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 February 2005 | Return made up to 31/01/05; full list of members (6 pages) |
| 5 May 2004 | Return made up to 31/01/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 April 2003 | Return made up to 31/01/03; full list of members (6 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 20 March 2002 | Return made up to 31/01/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 17 May 2001 | Director resigned (1 page) |
| 3 April 2001 | Return made up to 31/01/01; full list of members
|
| 4 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 April 2000 | New secretary appointed (2 pages) |
| 14 April 2000 | Return made up to 31/01/00; full list of members
|
| 5 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 March 1999 | Return made up to 31/01/99; no change of members (4 pages) |
| 23 February 1998 | Return made up to 31/01/98; no change of members (4 pages) |
| 6 February 1997 | Return made up to 31/01/97; full list of members (6 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 September 1996 | Registered office changed on 12/09/96 from: 4 hendon house green lane london NW4 2NR (1 page) |
| 26 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
| 29 March 1995 | Registered office changed on 29/03/95 from: 6 green la. London NW4 2NN (1 page) |
| 15 March 1995 | Return made up to 31/01/95; no change of members (4 pages) |