| Company Name | Luton Transport And Machinery Installation Co. Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01121177 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1973(50 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Christopher Peter Morley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(18 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 9 Common Road Studham Bedfordshire LU6 2NQ |
| Director Name | Anthony Lort Morris Jones |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(18 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 May 2008) |
| Role | Haulage Contractor |
| Correspondence Address | The Brae 2 West End Road Kempston Bedford Bedfordshire MK43 8RT |
| Secretary Name | Christopher Peter Morley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(18 years after company formation) |
| Appointment Duration | 16 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 9 Common Road Studham Bedfordshire LU6 2NQ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £343,948 |
| Cash | £245,175 |
| Current Liabilities | £85,138 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB (1 page) |
| 5 December 2005 | Resolutions
|
| 5 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2005 | Declaration of solvency (3 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: one high street chalfont st peter bucks SL9 9QE (1 page) |
| 24 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 27 October 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 1 September 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 29 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 31 July 2003 | Return made up to 26/07/03; full list of members
|
| 2 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 8 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 26 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 11 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 October 1999 | Return made up to 26/07/99; full list of members
|
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 11 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 28 July 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 23 July 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 23 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 17 March 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |