Luton
Bedfordshire
LU3 2SW
Director Name | Peter Mullan |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 March 2002(22 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 21 September 2004) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 56 Bramingham Road Luton Bedfordshire LU3 2SW |
Secretary Name | Peter Mullan |
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Nationality | British |
Status | Closed |
Appointed | 02 March 2002(22 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 21 September 2004) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 56 Bramingham Road Luton Bedfordshire LU3 2SW |
Director Name | Mr Lawrence Mullan |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(11 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 20 April 2002) |
Role | Company Director |
Correspondence Address | 56 Bramingham Road Luton Bedfordshire LU3 2SW |
Director Name | Peter Murphy |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 June 1991(11 years, 4 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 02 March 2002) |
Role | Haulage Contractor |
Correspondence Address | 3 Farley Hill Road Luton Bedfordshire LU1 5EE |
Secretary Name | Mr Lawrence Mullan |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(11 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 20 April 2002) |
Role | Company Director |
Correspondence Address | 56 Bramingham Road Luton Bedfordshire LU3 2SW |
Registered Address | C/O Freemans Solar House 282 Chase House London N14 6NZ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,183 |
Cash | £100 |
Current Liabilities | £1,283 |
Latest Accounts | 19 February 2003 (21 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 19 February |
21 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2004 | Application for striking-off (1 page) |
15 September 2003 | Accounts for a dormant company made up to 19 February 2003 (3 pages) |
3 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
26 July 2002 | Secretary resigned;director resigned (1 page) |
26 July 2002 | Accounts for a dormant company made up to 19 February 2002 (3 pages) |
21 July 2002 | Registered office changed on 21/07/02 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
8 April 2002 | New director appointed (2 pages) |
8 April 2002 | New secretary appointed;new director appointed (2 pages) |
25 March 2002 | Director resigned (1 page) |
18 October 2001 | Accounts for a dormant company made up to 19 February 2001 (3 pages) |
13 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
29 December 2000 | Accounts for a dormant company made up to 19 February 2000 (2 pages) |
3 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
10 September 1999 | Accounts for a dormant company made up to 19 February 1999 (2 pages) |
1 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648/652 high road leyton london E10 6RN (1 page) |
9 July 1998 | Accounts for a small company made up to 19 February 1998 (5 pages) |
25 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
13 July 1997 | Accounts for a small company made up to 19 February 1997 (5 pages) |
13 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
23 August 1996 | Accounts for a small company made up to 19 February 1996 (5 pages) |
18 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
19 June 1995 | Return made up to 30/06/95; no change of members (4 pages) |
7 April 1995 | Accounts for a small company made up to 19 February 1995 (5 pages) |