Luxon Carra Limited

Company Name	Luxon Carra Limited
Directors	Philip James Erskine Perry and Kevin Michael Greene
Company Status	Dissolved
Company Number	02811987
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	29 September 2000(7 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Secretary
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Mr Kevin Michael Greene
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	22 April 2004(11 years after company formation)
Appointment Duration	20 years
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	39 Tudor Drive Kingston Upon Thames London KT2 5NW

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Current
Appointed	22 April 2004(11 years after company formation)
Appointment Duration	20 years
Role	Company Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Charles David Rowson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Design Consultant
Correspondence Address	Little Barn Ash Lane Elstead Surrey GU8 6DY

Director Name	Frances Maureen Lane
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Role	Design Consultant
Correspondence Address	The Weathervane Wadenhoe Oundle Peterborough PE8 5SX

Director Name	Vincent Carra
Date of Birth	May 1993 (Born 31 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1993(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1997)
Role	Design Consultant
Correspondence Address	150 Saunders Avenue San Anselmo California 94960 Usa Foreign

Director Name	Stuart Douglas Luxon
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 week, 4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 2000)
Role	Design Consultant
Correspondence Address	3 Castle Hill Terrace Maidenhead Berkshire SL6 4JP

Secretary Name	Frances Maureen Lane
Nationality	British
Status	Resigned
Appointed	23 March 1994(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 1995)
Role	Design Consultant
Correspondence Address	The Weathervane Wadenhoe Oundle Peterborough PE8 5SX

Secretary Name	Charles David Rowson
Nationality	British
Status	Resigned
Appointed	22 June 1995(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 December 1995)
Role	Chief Executive
Correspondence Address	Little Barn Ash Lane Elstead Surrey GU8 6DY

Director Name	Helen Keyes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1997)
Role	Graphic Design
Correspondence Address	46a Highbury Hill London N5 1AP

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	07 December 1995(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Director Name	Peter Smith
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 1999)
Role	Designer
Country of Residence	England
Correspondence Address	57 Clancarty Road London SW6 3AH

Director Name	Philippa Emery
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2000)
Role	Consultant
Correspondence Address	27 Lower Common South London SW15 1BP

Director Name	Prem Ram
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1999(6 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Elmcroft Crescent London NW11 9TB

Secretary Name	Rosinder Klair
Nationality	British
Status	Resigned
Appointed	29 September 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 May 2002)
Role	Company Director
Correspondence Address	Windyridge 25 Whitehall Road Evington Leicester Leicestershire LE5 6GJ

Secretary Name	Nicholas James Taffinder
Nationality	British
Status	Resigned
Appointed	07 May 2002(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 22 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Montague Road Cambridge CB4 1BU

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Lloyd Cooper Trustees Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	Longbow House 14*20 Chiswell Street London EC1Y 4TW

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£93,809

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 November 2006	Dissolved (1 page)
1 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
14 September 2005	Appointment of a voluntary liquidator (1 page)
14 September 2005	Declaration of solvency (3 pages)
14 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 June 2005	Return made up to 19/04/05; full list of members (7 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New director appointed (2 pages)
30 April 2004	Return made up to 19/04/04; full list of members (6 pages)
30 April 2004	New secretary appointed (2 pages)
5 April 2004	Full accounts made up to 31 December 2002 (14 pages)
8 December 2003	Full accounts made up to 31 December 2001 (13 pages)
16 May 2003	Secretary's particulars changed (1 page)
16 April 2003	Return made up to 19/04/03; full list of members (6 pages)
7 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 July 2002	Return made up to 19/04/02; full list of members (5 pages)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 110 st martins lane london middlesex WC2N 4DY (1 page)
2 February 2002	Full accounts made up to 31 December 2000 (15 pages)
30 January 2002	Secretary's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
4 October 2001	Registered office changed on 04/10/01 from: 18 stanhope place london W2 2HH (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 19/04/01; full list of members (5 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Director resigned (1 page)
8 August 2001	Director resigned (1 page)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Director resigned (1 page)
22 November 2000	Full accounts made up to 31 December 1999 (15 pages)
9 June 2000	Return made up to 19/04/00; full list of members (7 pages)
23 March 2000	New director appointed (2 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
21 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
6 September 1999	Director resigned (1 page)
16 May 1999	Return made up to 19/04/99; full list of members (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 May 1998	Return made up to 19/04/98; full list of members (6 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1998	New director appointed (2 pages)
21 May 1997	Return made up to 19/04/97; full list of members (7 pages)
13 May 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
30 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
21 October 1996	Director's particulars changed (1 page)
12 August 1996	Registered office changed on 12/08/96 from: 2 queen annes gate buildings dartmouth street london SW1H 9BP (1 page)
30 April 1996	Return made up to 19/04/96; full list of members (7 pages)
13 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	New secretary appointed (2 pages)
5 July 1995	Secretary resigned;director resigned (2 pages)
18 April 1995	Return made up to 19/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 April 1995	Director's particulars changed (2 pages)

Luxon Carra Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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