Luff Construction Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr Gary Peter Luff
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 July 2001)
Role	Architects Technician
Correspondence Address	Park Farm Wood Lane Binfield Bracknell Berkshire RG12 5EX

Director Name	Miss Sharon Margaret Millett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 July 2001)
Role	Secretary
Correspondence Address	Park Farm Wood Lane Binfield Bracknell Berkshire RG12 5EX

Director Name	Mr Robert Charles Pattison
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (closed 03 July 2001)
Role	Chartered Surveyor
Correspondence Address	Bridge Cottage Newtown Newbury Berkshire RG15 9AX

Secretary Name	David Wilson Ferrar
Nationality	British
Status	Closed
Appointed	27 October 2000(13 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (closed 03 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wits End Roundabout Lane Winnersh Berkshire RG41 5AD

Secretary Name	Miss Sharon Margaret Luff
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	Park Farm Wood Lane Binfield Bracknell Berkshire RG12 5EX

Secretary Name	David Wilson Ferrar
Nationality	British
Status	Resigned
Appointed	13 December 1993(6 years, 2 months after company formation)
Appointment Duration	6 years (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wits End Roundabout Lane Winnersh Berkshire RG41 5AD

Secretary Name	Mr Timothy John Crowley
Nationality	British
Status	Resigned
Appointed	16 December 1999(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 October 2000)
Role	Accountant
Correspondence Address	25 Willow Green West End Woking Surrey GU24 9HR

Registered Address	Holborn Hall 100 Grays Inn Road London WC1X 8BY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

3 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2001	Full accounts made up to 30 June 2000 (9 pages)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
8 January 2001	Application for striking-off (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	New secretary appointed (2 pages)
26 June 2000	Return made up to 31/03/00; full list of members (5 pages)
15 March 2000	Full accounts made up to 30 June 1999 (9 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (9 pages)
30 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1998	Return made up to 31/03/98; full list of members (6 pages)
24 March 1998	Full accounts made up to 30 June 1997 (9 pages)
8 April 1997	Return made up to 31/03/97; no change of members (6 pages)
19 March 1997	Full accounts made up to 30 June 1996 (9 pages)
12 April 1996	Return made up to 31/03/96; no change of members (4 pages)
24 July 1995	Accounting reference date shortened from 31/07 to 30/06 (1 page)
3 April 1995	Return made up to 31/03/95; full list of members (8 pages)
21 March 1995	Accounts for a small company made up to 31 July 1994 (10 pages)

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