| Company Name | Lux Control Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01867731 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1984(39 years, 5 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 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 | Malcolm Leonard Wright |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1991(6 years, 8 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | 41 College Road Hoddesdon Hertfordshire EN11 9DJ |
| Secretary Name | Mr Andrew Charles Lane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(17 years, 10 months after company formation) |
| Appointment Duration | 9 months (closed 01 July 2003) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 North Croft East Hagbourne Didcot Oxon OX11 9LT |
| Director Name | John Aschcombe Wheatcroft |
|---|---|
| Date of Birth | September 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 12 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Sharpes Lane Hemel Hempstead Hertfordshire HP1 2RX |
| Secretary Name | John Aschcombe Wheatcroft |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1991(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 12 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Maltings Sharpes Lane Hemel Hempstead Hertfordshire HP1 2RX |
| Director Name | Michael Jeremy Williams |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 January 2003) |
| Role | Company Director |
| Correspondence Address | Heathfield House Locks Ride Chavey Down Ascot Berkshire SL5 3QP |
| Secretary Name | James David Shand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2001(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 October 2002) |
| Role | Company Director |
| Correspondence Address | Stubbings Barn Burchetts Green Lane, Burchetts Gree Maidenhead Berkshire SL6 3QP |
Location
| Registered Address | 8 Windmill Business Village Brooklands Close Sunbury On Thames Middlesex TW16 7DY |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,000 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2003 | Director resigned (1 page) |
| 6 February 2003 | Application for striking-off (1 page) |
| 21 January 2003 | Full accounts made up to 31 December 2001 (8 pages) |
| 14 January 2003 | Registered office changed on 14/01/03 from: stubbings barn stubbings gate burchetts green maidenhead berkshire SL6 3QP (1 page) |
| 19 November 2002 | Return made up to 16/08/02; full list of members (7 pages) |
| 11 October 2002 | New secretary appointed (1 page) |
| 11 October 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 13 December 2001 | Return made up to 16/08/01; full list of members
|
| 11 September 2001 | Auditor's resignation (1 page) |
| 28 August 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 31 July 2001 | Registered office changed on 31/07/01 from: 2 hall road hemel hempstead herts HP2 7BH (1 page) |
| 31 July 2001 | Secretary resigned;director resigned (1 page) |
| 31 July 2001 | New secretary appointed (2 pages) |
| 31 July 2001 | New director appointed (2 pages) |
| 31 July 2001 | Resolutions
|
| 12 October 2000 | Accounts for a dormant company made up to 31 May 2000 (6 pages) |
| 27 September 2000 | Return made up to 16/08/00; full list of members
|
| 11 October 1999 | Accounts for a dormant company made up to 31 May 1999 (6 pages) |
| 20 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 18 August 1998 | Return made up to 16/08/98; full list of members (5 pages) |
| 11 November 1997 | Full accounts made up to 31 May 1997 (10 pages) |
| 9 September 1997 | Return made up to 16/08/97; no change of members
|
| 30 January 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 17 September 1996 | Return made up to 16/08/96; no change of members (4 pages) |
| 1 April 1996 | Particulars of mortgage/charge (4 pages) |
| 19 September 1995 | Return made up to 16/08/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 May 1995 (5 pages) |