W.H. Luke & Son Limited

Company Name	W.H. Luke & Son Limited
Company Status	Dissolved
Company Number	01663247
Category	Private Limited Company
Incorporation Date	10 September 1982(41 years, 7 months ago)
Dissolution Date	28 March 2006 (18 years ago)
Previous Name	Yugip Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Denis Cregan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Irish
Status	Closed
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 28 March 2006)
Role	Deputy Managing Director
Country of Residence	Ireland
Correspondence Address	Lisdara Oakpark Tralee County Kerry Ireland

Director Name	Hugh Friel
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 28 March 2006)
Role	Managing Director
Correspondence Address	Gurrane Listellick Tralee County Kerry Ireland

Secretary Name	Brian Durran
Nationality	Irish
Status	Closed
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	14 years, 8 months (closed 28 March 2006)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	3 Cloghers Ballyard Tralee County Kerry Irish

Director Name	Mr Brian Cornelius Mehigan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	02 January 2002(19 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 28 March 2006)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Killelton Camp Tralee County Kerry Ireland

Director Name	Mr Denis Brosnan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 January 2002)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	Croom House Croom County Limerick Ireland

Director Name	Padraic Cribben
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	General Manager
Correspondence Address	13 Ramleys Stoke Road North Curry Somerset TH3 6LR

Director Name	Miss Margaret Davin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Accountant
Correspondence Address	9 Deborah Crescent Ruislip Middlesex HA4 7TB

Director Name	Mr Michael Griffin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 July 1991(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter Cottage 19 Albury Road Walton On Thames Surrey KT12 5DY

Director Name	Mr Michael Looney
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(10 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	1 Beech Paddocks Hessett Bury St Edmunds Suffolk IP30 9NR

Director Name	Mr Philip Oconnor
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(10 years, 3 months after company formation)
Appointment Duration	8 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	70 Church Road Chavey Down Ascot Berkshire SL5 8RR

Location

Registered Address	Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£503,422
Current Liabilities	£503,422

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
31 October 2005	Application for striking-off (1 page)
26 October 2005	Return made up to 09/07/05; full list of members (7 pages)
16 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2005	Ad 08/11/04--------- Â£ si 503422@1=503422 Â£ ic 100000/603422 (2 pages)
16 May 2005	Nc inc already adjusted 08/11/04 (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 September 2004	Return made up to 09/07/04; full list of members (7 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
21 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
9 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
25 July 2001	Return made up to 09/07/01; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (8 pages)
22 August 2000	Return made up to 16/07/00; full list of members (7 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
30 July 1999	Return made up to 16/07/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (8 pages)
1 September 1998	Return made up to 16/07/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
31 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 March 1997	Company name changed yugip LIMITED\certificate issued on 13/03/97 (2 pages)
11 February 1997	Director resigned (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
22 July 1996	Return made up to 16/07/96; no change of members (4 pages)
24 March 1996	Return made up to 16/07/95; no change of members (4 pages)
24 January 1996	Memorandum and Articles of Association (12 pages)
19 January 1996	Company name changed meadow meats holdings (uk) limit ed\certificate issued on 22/01/96 (2 pages)
13 October 1995	Full accounts made up to 31 December 1994 (17 pages)
20 June 1994	Full accounts made up to 31 December 1993 (18 pages)
13 October 1993	Full accounts made up to 31 December 1992 (16 pages)
12 October 1992	Full accounts made up to 31 December 1991 (15 pages)
30 October 1991	Full accounts made up to 31 December 1990 (13 pages)
3 December 1990	Full accounts made up to 31 December 1989 (12 pages)
24 November 1989	Full accounts made up to 31 December 1988 (11 pages)
4 May 1989	Full accounts made up to 31 December 1987 (12 pages)
19 November 1987	Full accounts made up to 31 December 1986 (11 pages)
17 January 1987	Accounts for a medium company made up to 31 December 1985 (10 pages)
10 September 1985	Accounts made up to 31 December 1984 (10 pages)

W.H. Luke & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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