| Company Name | Lutehelm Limited |
|---|---|
| Director | David John Bell |
| Company Status | Dissolved |
| Company Number | 02365255 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1989(35 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 | David John Bell |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1992(2 years, 10 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Accountant |
| Correspondence Address | 12 Neville Street London SW7 3AR |
| Secretary Name | Lynn Andrea Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 1995(6 years, 6 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 35 Dorchester Road Worcester Park Surrey KT4 8NW |
| Director Name | Mr Arthur Ernest Fabricant |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 05 February 1992(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 September 1995) |
| Role | Company Director |
| Correspondence Address | Old Warren Farm Wimbledon Common Wimbledon London Sw19 |
| Secretary Name | David John Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1992(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 22 September 1995) |
| Role | Company Director |
| Correspondence Address | 12 Neville Street London SW7 3AR |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 June 2000 | Dissolved (1 page) |
|---|---|
| 29 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | O/C liq ipo (6 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 1996 | Registered office changed on 04/01/96 from: 27-37 st georges road london SW19 4DS (1 page) |
| 29 December 1995 | Declaration of solvency (3 pages) |
| 29 December 1995 | Resolutions
|
| 29 December 1995 | Appointment of a voluntary liquidator (1 page) |
| 5 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 28 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 20 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |