LUTS (Holdings) Limited

01519479

Company Name	LUTS (Holdings) Limited
Directors	Charles Albert Flaxman and John Frederick Jackman
Company Status	Dissolved
Company Number	01519479
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 1980(43 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Charles Albert Flaxman
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	06 February 1995(14 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Partner Lloyds U/Wtg Agency
Correspondence Address	Yeomans Hill Road Hempstead Saffron Walden Essex CB10 2PH

Director Name	John Frederick Jackman
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	06 February 1995(14 years, 4 months after company formation)
Appointment Duration	29 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tilthams Farm Tilthams Corner Road Godalming Surrey GU7 3DE

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 1993(12 years, 3 months after company formation)
Appointment Duration	31 years, 4 months
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Victor William Broad
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1993)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	2 Oaklands Way Tadworth Surrey KT20 5SW

Director Name	Mr Kevin Dominic Conby
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1993)
Role	Insurance Serveying
Correspondence Address	2 Baas Hill Close Broxbourne Herts EN10 7EU

Director Name	Jerome Baskerville Nice
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1994)
Role	Lloyds Underwriter
Correspondence Address	Greensleeves Lower Station Road Henfield West Sussex BN5 9UR

Director Name	Patrick Plaisted
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1993)
Role	Lloyds Underteriter
Country of Residence	England
Correspondence Address	Huntercombe Manor Nuffield Henley Oxfordshire RG9 5RY

Director Name	Mr John David Stone
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1993)
Role	Lloyds Underwriter
Correspondence Address	The White House Galley Lane Headley Newbury Berkshire

Director Name	Mr Timothy Street
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Gardeners Cottage 20 Cherington Tetbury Gloucestershire GL8 8SN Wales

Director Name	Bernard Brook Weaver
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 January 1994)
Role	Insurance Surveyor
Correspondence Address	30 Wenlock Edge Charvile Reading Berkshire RG10 9DG

Director Name	Mr John Charles Worsfold
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 1994)
Role	Company Director
Correspondence Address	Lockerbie Paws Hill Oxted Surrey Rh8

Director Name	Lyn Gore Graham-Taylor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(13 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 17 December 1993)
Role	Lloyds Underwriter
Correspondence Address	The Conifers 9 Hawthorne Road Radlett Hertfordshire WD7 7BJ

Director Name	Jonathan George Gray
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(13 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 June 1994)
Role	Lloyds Underwriter
Correspondence Address	63 Gowan Avenue Fulham London SW6 6RH

Location

Registered Address	51 Eastcheap London EC3M 1JP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

28 June 2000	Dissolved (1 page)
28 March 2000	Return of final meeting in a members' voluntary winding up (3 pages)
28 March 2000	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Liquidators statement of receipts and payments (5 pages)
6 July 1999	Liquidators statement of receipts and payments (5 pages)
19 January 1999	Liquidators statement of receipts and payments (5 pages)
19 June 1998	Liquidators statement of receipts and payments (5 pages)
9 December 1997	Liquidators statement of receipts and payments (5 pages)
24 June 1997	Liquidators statement of receipts and payments (5 pages)
17 January 1997	Liquidators statement of receipts and payments (9 pages)
5 December 1995	Declaration of solvency (6 pages)
5 December 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
5 December 1995	Appointment of a voluntary liquidator (2 pages)
4 September 1995	Director resigned (2 pages)
2 August 1995	Director's particulars changed (4 pages)

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