Luroak Limited

Company Name	Luroak Limited
Company Status	Dissolved
Company Number	01207500
Category	Private Limited Company
Incorporation Date	14 April 1975(49 years ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Craig Christian Armstrong
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2006(30 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St James's Place London SW1A 1NP

Director Name	Mr Adam Edward Spencer Bennett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2009(34 years after company formation)
Appointment Duration	3 years, 7 months (closed 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	14 St James's Place London SW1A 1NP

Secretary Name	S.J.P Secretaries Limited (Corporation)
Status	Closed
Appointed	14 January 2005(29 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 November 2012)
Correspondence Address	14 St James's Place London SW1A 1NP

Director Name	Kevin Edward Scoon
Date of Birth	July 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 June 1991(16 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Company Director
Correspondence Address	14 St Jamess Place London SW1A 1NP

Director Name	Miss Fiona Holmes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 1994)
Role	Secretary
Correspondence Address	14 St Jamess Place London SW1A 1NP

Secretary Name	Miss Fiona Holmes
Nationality	Irish
Status	Resigned
Appointed	01 June 1991(16 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	14 St Jamess Place London SW1A 1NP

Director Name	Hon Hannah Rothschild
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(18 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 July 1994)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	5 Clifton Villas London W9 2PH

Secretary Name	Kevin Edward Scoon
Nationality	New Zealander
Status	Resigned
Appointed	28 January 1994(18 years, 9 months after company formation)
Appointment Duration	4 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	14 St Jamess Place London SW1A 1NP

Director Name	Mrs Fabia Alyson Bromovsky
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(19 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huish Hill House Oare Marlborough Wiltshire SN8 4JN

Secretary Name	Sheila Avril Gallagher
Nationality	British
Status	Resigned
Appointed	01 June 1994(19 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	33 Ellis Road Whitstable Kent CT5 2AX

Director Name	Martine Lesley D'Anglejan-Chatillon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 1994(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 1995)
Role	Arts Administrator
Correspondence Address	37 Ladbroke Square London W11 3NB

Director Name	Mikael Breuer-Weil
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 1999)
Role	Investment Advisor
Correspondence Address	152 Hendon Lane London N3 3PS

Director Name	Rev Richard John Wyber
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(24 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	7 Mornington Close Woodford Green Essex IG8 0TT

Secretary Name	Mr Stuart Gerrish
Nationality	British
Status	Resigned
Appointed	10 January 2000(24 years, 9 months after company formation)
Appointment Duration	5 years (resigned 14 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Salisbury Road Blandford Forum Dorset DT11 7HW

Director Name	Mr Simon David Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2005(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Shrewsbury Lane London SE18 3JF

Director Name	Andrew Francis Bray
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(30 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	Longonot 50 Pewley Hill Guildford Surrey GU1 3SP

Director Name	Mr Ian Goodwin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(32 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Church Lane Riseley Bedfordshire MK44 1ER

Location

Registered Address	14 St James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Five Arrows LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,351
Cash	£5,447
Current Liabilities	£232

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (4 pages)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (4 pages)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-08-14 GBP 100 (4 pages)
2 August 2012	Application to strike the company off the register (3 pages)
2 August 2012	Application to strike the company off the register (3 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
30 September 2011	Full accounts made up to 31 December 2010 (11 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 June 2010	Director's details changed for Craig Christian Armstrong on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for S.J.P Secretaries Limited on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Craig Christian Armstrong on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Adam Edward Spencer Bennett on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Craig Christian Armstrong on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Adam Edward Spencer Bennett on 1 June 2010 (2 pages)
7 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Secretary's details changed for S.J.P Secretaries Limited on 1 June 2010 (2 pages)
7 June 2010	Secretary's details changed for S.J.P Secretaries Limited on 1 June 2010 (2 pages)
7 June 2010	Director's details changed for Adam Edward Spencer Bennett on 1 June 2010 (2 pages)
17 August 2009	Full accounts made up to 31 December 2008 (11 pages)
17 August 2009	Full accounts made up to 31 December 2008 (11 pages)
30 July 2009	Return made up to 01/06/09; full list of members (3 pages)
30 July 2009	Return made up to 01/06/09; full list of members (3 pages)
5 May 2009	Director appointed adam edward spencer bennett (4 pages)
5 May 2009	Director appointed adam edward spencer bennett (4 pages)
23 April 2009	Appointment Terminated Director ian goodwin (1 page)
23 April 2009	Appointment terminated director ian goodwin (1 page)
16 September 2008	Full accounts made up to 31 December 2007 (10 pages)
16 September 2008	Full accounts made up to 31 December 2007 (10 pages)
1 July 2008	Return made up to 01/06/08; full list of members (3 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Return made up to 01/06/08; full list of members (3 pages)
1 July 2008	Registered office changed on 01/07/2008 from 14 st james's place london SW1A 1NP (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 14 st james's place london SW1A 1NP (1 page)
9 September 2007	Full accounts made up to 31 December 2006 (8 pages)
9 September 2007	Full accounts made up to 31 December 2006 (8 pages)
30 July 2007	Return made up to 01/06/07; no change of members (7 pages)
30 July 2007	Return made up to 01/06/07; no change of members (7 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
23 May 2007	New director appointed (3 pages)
23 May 2007	New director appointed (3 pages)
13 November 2006	Director's particulars changed (1 page)
13 November 2006	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (8 pages)
15 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 June 2006	Return made up to 01/06/06; full list of members (7 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (4 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
9 May 2006	New director appointed (4 pages)
17 November 2005	Full accounts made up to 31 December 2004 (9 pages)
17 November 2005	Full accounts made up to 31 December 2004 (9 pages)
25 June 2005	Return made up to 01/06/05; full list of members (7 pages)
25 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
18 March 2005	New director appointed (3 pages)
18 March 2005	New director appointed (3 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	New secretary appointed (2 pages)
19 January 2005	Secretary resigned (1 page)
19 January 2005	Secretary resigned (1 page)
8 October 2004	Full accounts made up to 31 December 2003 (10 pages)
8 October 2004	Full accounts made up to 31 December 2003 (10 pages)
22 June 2004	Return made up to 01/06/04; full list of members (7 pages)
22 June 2004	Return made up to 01/06/04; full list of members (7 pages)
14 July 2003	Full accounts made up to 31 December 2002 (10 pages)
14 July 2003	Full accounts made up to 31 December 2002 (10 pages)
16 June 2003	Return made up to 01/06/03; full list of members (7 pages)
16 June 2003	Return made up to 01/06/03; full list of members (7 pages)
22 July 2002	Full accounts made up to 31 December 2001 (10 pages)
22 July 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
13 June 2002	Return made up to 01/06/02; full list of members (7 pages)
7 September 2001	Full accounts made up to 31 December 2000 (11 pages)
7 September 2001	Full accounts made up to 31 December 2000 (11 pages)
15 June 2001	Return made up to 01/06/01; full list of members (6 pages)
15 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 15/06/01 363(288) ‐ Secretary's particulars changed (6 pages)
7 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 December 2000	Registered office changed on 12/12/00 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
12 December 2000	Registered office changed on 12/12/00 from: fairfax house fulwood place gray's inn london WC1V 6HU (1 page)
3 August 2000	Full accounts made up to 31 December 1999 (10 pages)
3 August 2000	Full accounts made up to 31 December 1999 (10 pages)
6 July 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 2000	Return made up to 01/06/00; full list of members (8 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Secretary resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (11 pages)
20 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 July 1999	Return made up to 01/06/99; full list of members (7 pages)
7 July 1999	Return made up to 01/06/99; full list of members (7 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	New director appointed (3 pages)
26 April 1999	New director appointed (3 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Full accounts made up to 31 December 1997 (11 pages)
12 June 1998	Return made up to 01/06/98; no change of members (6 pages)
12 June 1998	Return made up to 01/06/98; no change of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	Return made up to 01/06/97; no change of members (6 pages)
9 July 1997	Return made up to 01/06/97; no change of members (6 pages)
2 August 1996	Full accounts made up to 31 December 1995 (10 pages)
2 August 1996	Full accounts made up to 31 December 1995 (10 pages)
4 June 1996	Return made up to 01/06/96; full list of members (8 pages)
4 June 1996	Return made up to 01/06/96; full list of members (8 pages)
27 December 1995	Director resigned;new director appointed (2 pages)
27 December 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
3 July 1995	Return made up to 01/06/95; no change of members (4 pages)
3 July 1995	Return made up to 01/06/95; no change of members (4 pages)

Luroak Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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