| Company Name | F. T. Luckman Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01454001 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1979(44 years, 6 months ago) |
| Dissolution Date | 21 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Alexandra Kathleen Emma Macwhirter |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1994(14 years, 2 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 21 November 2000) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 West Hill Road Southfields London SW18 1LN |
| Secretary Name | Katrina Elaine Kilcoyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1995(15 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 21 November 2000) |
| Role | Secretary |
| Correspondence Address | 5 Detling Road Crawley West Sussex RH11 9QL |
| Director Name | Kathleen Monica Stolzer-Cheyne |
|---|---|
| Date of Birth | April 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 29 May 1994) |
| Role | Director/Company Secretary |
| Correspondence Address | 16 Rivermead Court Ranelagh Road London SW6 3RT |
| Director Name | Louis Stolzer-Cheyne |
|---|---|
| Date of Birth | November 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 16 Rivermead Court Ranelagh Road London SW6 3RT |
| Secretary Name | Kathleen Monica Stolzer-Cheyne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 29 May 1994) |
| Role | Company Director |
| Correspondence Address | 16 Rivermead Court Ranelagh Road London SW6 3RT |
| Director Name | Stuart Macwhirter |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(17 years, 1 month after company formation) |
| Appointment Duration | 6 days (resigned 02 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 41 Pall Mall London SW1Y 5JG |
Location
| Registered Address | 1 Cheam Road Epsom Surrey KT17 1SP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2000 | Application for striking-off (1 page) |
| 1 October 1999 | Registered office changed on 01/10/99 from: c/o macwhirter 4 west hill road london SW18 1LN (1 page) |
| 30 September 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 2 August 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 13 July 1998 | Registered office changed on 13/07/98 from: 643, watford way apex corner mill hill london. NW7 3JR. (1 page) |
| 13 July 1998 | Return made up to 23/05/98; no change of members (4 pages) |
| 18 June 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 19 January 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 27 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 11 July 1996 | Return made up to 23/05/96; full list of members
|
| 26 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 21 September 1995 | Return made up to 23/05/95; no change of members
|
| 13 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |