Company NameLuxdawn Limited
DirectorsEdward Wiltshire and John Hillyar Cleland
Company StatusDissolved
Company Number02276376
CategoryPrivate Limited Company
Incorporation Date12 July 1988(35 years, 8 months ago)

Business Activity

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

Directors

Director NameEdward Wiltshire
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed29 December 1991(3 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleSolicitor
Correspondence AddressSres Edward Wiltshire Sa
Lagasca 106
Madrid 28006
Spain
Secretary NameMercedes Alonso
NationalityBritish
StatusCurrent
Appointed29 December 1991(3 years, 5 months after company formation)
Appointment Duration32 years, 3 months
RoleCompany Director
Correspondence AddressSres Edward Wiltshire Sa
Lagasca 106
Madrid 28006
Spain
Director NameJohn Hillyar Cleland
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1993(5 years, 3 months after company formation)
Appointment Duration30 years, 5 months
RoleChairman
Correspondence Address31 Sumner Place
London
SW7 3NT

Location

Registered AddressPO Box 810 Cedrick House
8-9 East Harding Street
London
EC4A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1991 (32 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

8 May 1996Dissolved (1 page)
8 February 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
1 November 1995Liquidators statement of receipts and payments (6 pages)
3 May 1995Liquidators statement of receipts and payments (6 pages)
10 November 1994Liquidators statement of receipts and payments (6 pages)
4 November 1993Statement of affairs (5 pages)
4 November 1993Appointment of a voluntary liquidator (1 page)
28 January 1993Return made up to 29/12/92; no change of members
  • 363(287) ‐ Registered office changed on 28/01/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)