Company NameLuxomation Limited
Company StatusDissolved
Company Number01343592
CategoryPrivate Limited Company
Incorporation Date12 December 1977(46 years, 3 months ago)
Dissolution Date26 July 2011 (12 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 2942Manufacture of metalworking tools
SIC 28410Manufacture of metal forming machinery

Directors

Director NameMr Leonard George Burton
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(14 years, 3 months after company formation)
Appointment Duration19 years, 4 months (closed 26 July 2011)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address93 Wren Way
Farnborough
Hampshire
GU14 8TA
Director NameMrs Ruth Monica Burton
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed21 March 1992(14 years, 3 months after company formation)
Appointment Duration19 years, 4 months (closed 26 July 2011)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address93 Wren Way
Farnborough
Hampshire
GU14 8TA
Secretary NameMrs Ruth Monica Burton
NationalityBritish
StatusClosed
Appointed21 March 1992(14 years, 3 months after company formation)
Appointment Duration19 years, 4 months (closed 26 July 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address93 Wren Way
Farnborough
Hampshire
GU14 8TA
Director NameSara Jane Allison
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(20 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 March 2002)
RoleCompany Director
Correspondence Address35 Vaux Crescent
Hersham
Walton On Thames
Surrey
KT12 4HE
Director NameMrs Lorraine Brunt
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(20 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 March 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address47 Field Road
Farnborough
Hampshire
GU14 9DJ
Director NameMr Richard Anthony Brunt
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(20 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 March 2002)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address47 Field Road
Farnborough
GU14 9BS
Director NameMr Alan Burton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1998(20 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 March 2002)
RoleEngineer
Correspondence Address35 Vaux Crescent
Hersham
Walton On Thames
Surrey
KT12 4HE

Location

Registered AddressUnit 5 Worton Hall Industrial
Estate Worton Road
Isleworth
Middlesex
TW7 6ER
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London

Shareholders

375 at 1Leonard Burton
50.00%
Ordinary
375 at 1Ms Ruth Burton
50.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
12 April 2011First Gazette notice for compulsory strike-off (1 page)
2 October 2010Compulsory strike-off action has been discontinued (1 page)
2 October 2010Compulsory strike-off action has been discontinued (1 page)
30 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
30 September 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
20 July 2010First Gazette notice for compulsory strike-off (1 page)
20 July 2010First Gazette notice for compulsory strike-off (1 page)
7 January 2010Director's details changed for Mrs Ruth Monica Burton on 31 August 2009 (1 page)
7 January 2010Director's details changed for Mr Leonard George Burton on 31 August 2009 (1 page)
7 January 2010Director's details changed for Mr Leonard George Burton on 31 August 2009 (1 page)
7 January 2010Director's details changed for Mrs Ruth Monica Burton on 31 August 2009 (1 page)
11 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
11 September 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
3 June 2009Return made up to 21/03/09; full list of members (4 pages)
3 June 2009Return made up to 21/03/09; full list of members (4 pages)
14 August 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
14 August 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
10 July 2008Return made up to 21/03/08; full list of members (4 pages)
10 July 2008Return made up to 21/03/08; full list of members (4 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
23 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
22 June 2007Return made up to 21/03/07; full list of members (2 pages)
22 June 2007Return made up to 21/03/07; full list of members (2 pages)
2 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
2 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
11 July 2006Return made up to 21/03/06; full list of members (2 pages)
11 July 2006Return made up to 21/03/06; full list of members (2 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
1 April 2005Return made up to 21/03/05; full list of members (7 pages)
1 April 2005Return made up to 21/03/05; full list of members (7 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
30 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
5 April 2004Return made up to 21/03/04; full list of members
  • 363(287) ‐ Registered office changed on 05/04/04
(7 pages)
5 April 2004Registered office changed on 05/04/04 from: unit 5 worton hall ind est worton road isleworth middlesex TW7 4EJ (1 page)
5 April 2004Return made up to 21/03/04; full list of members (7 pages)
5 April 2004Registered office changed on 05/04/04 from: unit 5 worton hall ind est worton road isleworth middlesex TW7 4EJ (1 page)
3 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
3 October 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
5 April 2003Return made up to 21/03/03; full list of members (7 pages)
5 April 2003Return made up to 21/03/03; full list of members (7 pages)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
4 December 2002Director resigned (1 page)
10 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
10 September 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
15 March 2002Return made up to 21/03/02; full list of members (8 pages)
15 March 2002Return made up to 21/03/02; full list of members (8 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
1 November 2001Total exemption full accounts made up to 31 December 2000 (9 pages)
24 May 2001Return made up to 21/03/01; full list of members (8 pages)
24 May 2001Return made up to 21/03/01; full list of members (8 pages)
24 October 2000Full accounts made up to 31 December 1999 (9 pages)
24 October 2000Full accounts made up to 31 December 1999 (9 pages)
7 April 2000Return made up to 21/03/00; full list of members (8 pages)
7 April 2000Return made up to 21/03/00; full list of members (8 pages)
6 June 1999Return made up to 21/03/99; no change of members (6 pages)
6 June 1999Return made up to 21/03/99; no change of members (6 pages)
11 August 1998Return made up to 21/03/98; no change of members (4 pages)
11 August 1998Return made up to 21/03/98; no change of members (4 pages)
27 May 1998Full accounts made up to 31 December 1997 (9 pages)
27 May 1998Full accounts made up to 31 December 1997 (9 pages)
21 October 1997Full accounts made up to 31 December 1996 (9 pages)
21 October 1997Full accounts made up to 31 December 1996 (9 pages)
14 April 1997Return made up to 21/03/97; full list of members (6 pages)
14 April 1997Return made up to 21/03/97; full list of members (6 pages)
26 September 1996Full accounts made up to 31 December 1995 (9 pages)
26 September 1996Full accounts made up to 31 December 1995 (9 pages)
14 April 1996Return made up to 21/03/96; no change of members (4 pages)
14 April 1996Return made up to 21/03/96; no change of members (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (9 pages)
4 October 1995Full accounts made up to 31 December 1994 (9 pages)
9 April 1995Return made up to 21/03/95; full list of members (6 pages)
9 April 1995Return made up to 21/03/95; full list of members (6 pages)