| Company Name | Lutedrive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02360913 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 1989(35 years, 1 month ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month 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 | Mr John Stephen Tomlin |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1991(2 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 07 March 2006) |
| Role | Classic Car Business Consultan |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Highfield Park Wargrave Reading Berkshire RG10 8LE |
| Secretary Name | Davor Sevel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2002(13 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 March 2006) |
| Role | Company Director |
| Correspondence Address | 52 Shanbook House 61 March Bank Road London W14 9PL |
| Secretary Name | Peter William Tomlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(2 years, 3 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 37 Prospect Crescent Twickenham Middlesex TW2 7EB |
Location
| Registered Address | 2a Tudor Road Hampton Middlesex TW12 2NQ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £44,102 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2005 | Application for striking-off (1 page) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 26 November 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 26 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 August 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 13 December 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 28 May 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 October 2001 | Secretary resigned (1 page) |
| 10 August 2001 | Return made up to 05/07/01; full list of members (6 pages) |
| 9 March 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 27 July 2000 | Return made up to 05/07/00; full list of members
|
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 21 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 28 July 1998 | Return made up to 05/07/98; no change of members
|
| 2 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 27 July 1997 | Return made up to 05/07/97; full list of members (6 pages) |
| 6 August 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 10 August 1995 | Return made up to 05/07/95; no change of members
|