Lustrasilk International UK

Company Name	Lustrasilk International UK
Company Status	Dissolved
Company Number	01738972
Category	Private Unlimited Company
Incorporation Date	13 July 1983(40 years, 9 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Jane Anne Lingard
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	10 March 1999(15 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (closed 13 May 2008)
Role	Financial Director
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	John Jeffrey Reynolds
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(19 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 13 May 2008)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Mr Andrew Charles McCarthy
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2005(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Cambridge Street London SW1V 4PR

Secretary Name	Nuala Allsey
Nationality	British
Status	Closed
Appointed	20 September 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 13 May 2008)
Role	Company Director
Correspondence Address	8 Outfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9PN

Director Name	Robert Gordon Sample Forrester
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Legal Director
Correspondence Address	Snower Hill House Snower Hill Road Betchworth Surrey RH3 7AG

Director Name	Timothy Nicholas Maccaw
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2002)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Secretary Name	Timothy Nicholas Maccaw
Nationality	British
Status	Resigned
Appointed	23 May 1991(7 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 January 2001)
Role	Company Director
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	John Trevor Webb
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(11 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 December 1994)
Role	Business Executive
Correspondence Address	21 Ashdale Park Wokingham Berkshire RG11 3QS

Director Name	Ronald Victor Waters
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 1994(11 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 28 February 1997)
Role	Business Executive
Correspondence Address	101syon Lane Great West Road Isleworth Middlesex TW7 5NP

Director Name	Mr Andrew James Redpath
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(12 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2000)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	John Trevor Webb
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(13 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2000)
Role	Business Executive
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NP

Director Name	Kevin Charles Baker
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 April 2000(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 2003)
Role	Finance Director
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	Sol Peter Gary Vincent Mee
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2003)
Role	Solicitor
Correspondence Address	Chemin De Blandonnet Vernier Geneva 1214 Switzerland

Secretary Name	John Jeffrey Reynolds
Nationality	British
Status	Resigned
Appointed	07 January 2001(17 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 September 2006)
Role	Solicitor
Correspondence Address	4 Chemin Des Hauts Cornillons 1292 Chambesy Geneva Switzerland

Director Name	Katherine Marshall
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(19 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 2003)
Role	Solicitor
Correspondence Address	101 Syon Lane Isleworth Middlesex TW7 5NL

Director Name	William Joseph Mostyn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(21 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 April 2005)
Role	Business Executive
Correspondence Address	52 Vincent Drive Marshfield Massachusetts 02050 United States

Director Name	Todd David Hammond
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2004(21 years, 4 months after company formation)
Appointment Duration	11 months (resigned 26 October 2005)
Role	Attorney
Correspondence Address	78 Whitins Road Sutton Massachusetts 01590 United States

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XP
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,107,000
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2007	Liquidators statement of receipts and payments (5 pages)
23 October 2006	Appointment of a voluntary liquidator (1 page)
23 October 2006	Declaration of solvency (3 pages)
23 October 2006	Declaration of solvency (3 pages)
23 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 October 2006	Â£ ic 3163248/2 30/09/06 Â£ sr 3163246@1=3163246 (1 page)
11 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
28 September 2006	Re-registration of Memorandum and Articles (30 pages)
28 September 2006	Certificate of re-registration from Limited to Unlimited (1 page)
28 September 2006	Application for reregistration from LTD to UNLTD (2 pages)
28 September 2006	Declaration of assent for reregistration to UNLTD (3 pages)
28 September 2006	Members' assent for rereg from LTD to UNLTD (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
7 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL (1 page)
9 June 2006	Return made up to 23/05/06; full list of members (7 pages)
13 April 2006	Auditor's resignation (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
7 June 2005	Return made up to 23/05/05; full list of members (7 pages)
15 April 2005	Director resigned (1 page)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 December 2004	New director appointed (1 page)
10 December 2004	New director appointed (2 pages)
15 June 2004	Return made up to 23/05/04; full list of members (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
30 May 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 2003	Director resigned (1 page)
25 March 2003	New director appointed (2 pages)
3 March 2003	Director resigned (1 page)
29 January 2003	New director appointed (1 page)
20 January 2003	Director resigned (1 page)
22 October 2002	Full accounts made up to 31 December 2001 (10 pages)
24 June 2002	Return made up to 23/05/02; full list of members (8 pages)
19 June 2001	Return made up to 23/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
20 October 2000	Full accounts made up to 31 December 1999 (10 pages)
17 July 2000	Director resigned (1 page)
31 May 2000	Return made up to 23/05/00; full list of members (7 pages)
5 May 2000	New director appointed (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (12 pages)
21 June 1999	Return made up to 23/05/99; full list of members (6 pages)
1 April 1999	New director appointed (2 pages)
31 July 1998	Full accounts made up to 31 December 1997 (11 pages)
12 June 1998	Return made up to 23/05/98; no change of members (4 pages)
13 November 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
24 June 1997	Return made up to 23/05/97; full list of members (6 pages)
4 June 1997	Full accounts made up to 30 November 1996 (11 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	Director resigned (1 page)
3 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1997	Â£ nc 3000000/3450000 16/12/96 (1 page)
3 January 1997	Ad 16/12/96--------- Â£ si 423082@1=423082 Â£ ic 2740166/3163248 (9 pages)
12 November 1996	Nc inc already adjusted 26/09/96 (1 page)
12 November 1996	Ad 26/09/96--------- Â£ si 1790166@1=1790166 Â£ ic 950000/2740166 (2 pages)
12 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 August 1996	Full accounts made up to 30 November 1995 (11 pages)
23 June 1996	Return made up to 23/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (2 pages)
27 December 1995	New director appointed (2 pages)
31 July 1995	Director resigned (2 pages)
30 June 1995	Full accounts made up to 30 November 1994 (11 pages)
15 March 1995	Director resigned (2 pages)
4 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1994	Memorandum and Articles of Association (14 pages)
30 December 1983	Company name changed\certificate issued on 30/12/83 (2 pages)
13 July 1983	Certificate of incorporation (1 page)

Lustrasilk International UK

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London