Lutehigh Limited

Company Name	Lutehigh Limited
Company Status	Dissolved
Company Number	02364501
Category	Private Limited Company
Incorporation Date	22 March 1989(35 years, 1 month ago)
Dissolution Date	14 September 2004 (19 years, 7 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

Secretary Name	Diana Carol Bromley
Nationality	British
Status	Closed
Appointed	03 August 2001(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 14 September 2004)
Role	Company Director
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Diana Carol Bromley
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(14 years, 6 months after company formation)
Appointment Duration	12 months (closed 14 September 2004)
Role	Solicitor
Correspondence Address	130 Falloden Way Hampstead Garden Suburb London NW11 6JD

Director Name	Mark Elliott
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2003(14 years, 6 months after company formation)
Appointment Duration	12 months (closed 14 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Little Court 19 Eaton Park Cobham Surrey KT11 2JF

Director Name	James Robert Heaver
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 1993)
Role	Director-Planning/Capital Development
Correspondence Address	103 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Alexander Campbell McCrindle
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL

Director Name	Sir Brian Gordon Wolfson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years, 6 months after company formation)
Appointment Duration	4 years (resigned 27 September 1995)
Role	Company Director
Correspondence Address	44 Welbeck Street London NW1 5SN

Secretary Name	John Bruce Dawkins
Nationality	British
Status	Resigned
Appointed	21 September 1991(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 1993)
Role	Company Director
Correspondence Address	3 Ruffetts Way Tadworth Surrey KT20 6AF

Director Name	Brian Nigel Potter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1993(4 years after company formation)
Appointment Duration	10 years, 5 months (resigned 17 September 2003)
Role	Finance Director
Correspondence Address	Montana House Broomfield Park Sunningdale Ascot Berkshire SL5 0JT

Secretary Name	Mr Michael Joseph McGrath
Nationality	British
Status	Resigned
Appointed	17 June 1993(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 03 August 2001)
Role	Company Director
Correspondence Address	20 Blakeden Drive Claygate Esher Surrey KT10 0JR

Director Name	Mr Bruce Anthony Morrison
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Row Maidstone Road Matfield Tonbridge Kent TN12 7LD

Location

Registered Address	Elvin House Stadium Way Wembley Middlesex HA9 0DW
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£3,150,000
Current Liabilities	£5,365,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
21 April 2004	Application for striking-off (1 page)
29 March 2004	Return made up to 22/03/04; full list of members (5 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
20 July 2003	Full accounts made up to 31 December 2002 (8 pages)
16 April 2003	Return made up to 22/03/03; full list of members (5 pages)
21 August 2002	Full accounts made up to 31 December 2001 (8 pages)
29 March 2002	Return made up to 22/03/02; full list of members (6 pages)
23 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
28 March 2001	Return made up to 22/03/01; full list of members (6 pages)
16 June 2000	Full accounts made up to 31 December 1999 (11 pages)
24 March 2000	Return made up to 22/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (11 pages)
6 September 1999	Auditors statement (1 page)
6 September 1999	Auditor's resignation (1 page)
12 May 1999	Director resigned (1 page)
14 April 1999	Registered office changed on 14/04/99 from: elvin house stadium way wembley conference & exhibition cent, wembley middlesex HA9 0DH (1 page)
13 April 1999	Return made up to 22/03/99; full list of members 363(287) ‐ Registered office changed on 13/04/99 (9 pages)
17 August 1998	Full accounts made up to 31 December 1997 (13 pages)
24 March 1998	Return made up to 22/03/98; full list of members (9 pages)
9 July 1997	Full accounts made up to 31 December 1996 (12 pages)
26 March 1997	Return made up to 22/03/97; full list of members (9 pages)
14 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1997	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (13 pages)
19 April 1996	Return made up to 22/03/96; full list of members (9 pages)
18 January 1996	Declaration of mortgage charge released/ceased (1 page)
12 October 1995	Director resigned (2 pages)
9 October 1995	New director appointed (4 pages)
6 October 1995	Full accounts made up to 31 December 1994 (14 pages)
12 June 1995	Particulars of mortgage/charge (42 pages)
23 March 1995	Return made up to 22/03/95; full list of members (14 pages)

Lutehigh Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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