| Company Name | Luckhurst Builders Limited |
|---|---|
| Directors | Alex Anthony Smith and William Maurice Duhig |
| Company Status | Dissolved |
| Company Number | 02718197 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1992(31 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Sylvia Kathleen Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1993(1 year, 3 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Company Director |
| Correspondence Address | 79 Portmeadow Walk Thamesmead London Se2 9un SE2 9UN |
| Director Name | Alex Anthony Smith |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1993(1 year, 3 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 79 Portmeadow Walk Thamesmead London SE2 3UN |
| Director Name | William Maurice Duhig |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1996(4 years after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Builder |
| Correspondence Address | 17 Dartford Road Bexley Kent DA5 2AY |
| Director Name | Alex Anthony Smith |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(1 year, 3 months after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 28 May 1993) |
| Role | Builder |
| Correspondence Address | 79 Portmeadow Walk Thamesmead London SE2 3UN |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1992(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 18 January 2001 | Dissolved (1 page) |
|---|---|
| 18 October 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 July 1998 | Registered office changed on 09/07/98 from: 23 king william walk greenwich london SE10 (1 page) |
| 26 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 19 August 1996 | Return made up to 28/05/96; no change of members (6 pages) |
| 24 June 1996 | Full accounts made up to 31 May 1994 (6 pages) |
| 26 March 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 1996 | Return made up to 28/05/95; full list of members
|
| 23 April 1995 | Return made up to 28/05/94; no change of members
|