Luella Windows Limited

Company Name	Luella Windows Limited
Directors	Jennifer Lynn Smith and Philip Jonathan Venner
Company Status	Dissolved
Company Number	01580763
Category	Private Limited Company
Incorporation Date	17 August 1981(42 years, 8 months ago)

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

Director Name	Jennifer Lynn Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(16 years, 4 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Secretarial Administra
Correspondence Address	60 St Leonards Park East Grinstead West Sussex RH19 1EE

Director Name	Mr Philip Jonathan Venner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 1997(16 years, 4 months after company formation)
Appointment Duration	26 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Broadhurst Close Richmond Surrey TW10 6HU

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Current
Appointed	05 December 1997(16 years, 3 months after company formation)
Appointment Duration	26 years, 4 months
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Trevor John Clark
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 December 1997)
Role	Accountant
Correspondence Address	14 Laburnum Close Hollywood Birmingham B47 5QW

Director Name	Mr Nigel John Richmond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ

Secretary Name	Trevor John Clark
Nationality	British
Status	Resigned
Appointed	04 December 1992(11 years, 3 months after company formation)
Appointment Duration	5 years (resigned 11 December 1997)
Role	Company Director
Correspondence Address	14 Laburnum Close Hollywood Birmingham B47 5QW

Registered Address	9th Floor West 114 Knightsbridge London SW1X 7NN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

5 June 1999	Dissolved (1 page)
5 March 1999	Return of final meeting in a members' voluntary winding up (3 pages)
2 November 1998	Declaration of solvency (3 pages)
2 November 1998	Appointment of a voluntary liquidator (2 pages)
2 November 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 1998	Â£ nc 100/380873 10/09/98 (1 page)
23 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 September 1998	Ad 10/09/98--------- Â£ si 380773@1=380773 Â£ ic 100/380873 (2 pages)
28 April 1998	Return made up to 01/12/97; full list of members (6 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned;director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
6 January 1997	Return made up to 01/12/96; full list of members (5 pages)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 December 1995	Return made up to 01/12/95; full list of members (12 pages)
25 August 1995	Registered office changed on 25/08/95 from: 9TH floor west bowater house knightsbrdige london, SW1X 7NN (1 page)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)

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