Company NameF. T. Luckman Developments Limited
Company StatusDissolved
Company Number01454001
CategoryPrivate Limited Company
Incorporation Date12 October 1979(41 years, 11 months ago)
Dissolution Date21 November 2000 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Alexandra Kathleen Emma Macwhirter
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed01 January 1994(14 years, 2 months after company formation)
Appointment Duration6 years, 10 months (closed 21 November 2000)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address4 West Hill Road
Southfields
London
SW18 1LN
Secretary NameKatrina Elaine Kilcoyne
NationalityBritish
StatusClosed
Appointed20 May 1995(15 years, 7 months after company formation)
Appointment Duration5 years, 6 months (closed 21 November 2000)
RoleSecretary
Correspondence Address5 Detling Road
Crawley
West Sussex
RH11 9QL
Director NameKathleen Monica Stolzer-Cheyne
Date of BirthApril 1913 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(11 years, 7 months after company formation)
Appointment Duration3 years (resigned 29 May 1994)
RoleDirector/Company Secretary
Correspondence Address16 Rivermead Court
Ranelagh Road
London
SW6 3RT
Director NameLouis Stolzer-Cheyne
Date of BirthNovember 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(11 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address16 Rivermead Court
Ranelagh Road
London
SW6 3RT
Secretary NameKathleen Monica Stolzer-Cheyne
NationalityBritish
StatusResigned
Appointed23 May 1991(11 years, 7 months after company formation)
Appointment Duration3 years (resigned 29 May 1994)
RoleCompany Director
Correspondence Address16 Rivermead Court
Ranelagh Road
London
SW6 3RT
Director NameStuart Macwhirter
Date of BirthJanuary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1996(17 years, 1 month after company formation)
Appointment Duration6 days (resigned 02 December 1996)
RoleChartered Accountant
Correspondence Address41 Pall Mall
London
SW1Y 5JG

Location

Registered Address1 Cheam Road
Epsom
Surrey
KT17 1SP
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 1998 (22 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

21 November 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2000First Gazette notice for voluntary strike-off (1 page)
12 June 2000Application for striking-off (1 page)
1 October 1999Registered office changed on 01/10/99 from: c/o macwhirter 4 west hill road london SW18 1LN (1 page)
30 September 1999Accounts for a dormant company made up to 30 November 1998 (5 pages)
2 August 1999Return made up to 23/05/99; full list of members (6 pages)
30 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
13 July 1998Return made up to 23/05/98; no change of members (4 pages)
13 July 1998Registered office changed on 13/07/98 from: 643, watford way apex corner mill hill london. NW7 3JR. (1 page)
18 June 1997Return made up to 23/05/97; no change of members (4 pages)
19 January 1997Accounts for a small company made up to 30 November 1996 (5 pages)
9 December 1996Director resigned (1 page)
9 December 1996New director appointed (2 pages)
27 September 1996Accounts for a small company made up to 30 November 1995 (7 pages)
11 July 1996Return made up to 23/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 October 1995Accounts for a small company made up to 30 November 1994 (7 pages)
21 September 1995Return made up to 23/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
13 June 1995Secretary resigned;new secretary appointed;director resigned (2 pages)