The Luke Street Brewhouse Company Limited

Company Name	The Luke Street Brewhouse Company Limited
Company Status	Dissolved
Company Number	02827771
Category	Private Limited Company
Incorporation Date	16 June 1993(30 years, 10 months ago)
Dissolution Date	27 October 1998 (25 years, 6 months ago)
Previous Name	Wakeco (79) Limited

Directors

Director Name	Mr Robin Michael Gurney Collis
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1994(1 year after company formation)
Appointment Duration	4 years, 4 months (closed 27 October 1998)
Role	Company Director
Correspondence Address	Pitts Gate Loxwood Road Plaistow Billingshurst West Sussex RH14 0NY

Director Name	Philippe Basset
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	17 October 1995(2 years, 4 months after company formation)
Appointment Duration	3 years (closed 27 October 1998)
Role	Caterer
Correspondence Address	4 Clifton Avenue London W12 9DR

Director Name	Justin De Blank
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1995(2 years, 4 months after company formation)
Appointment Duration	3 years (closed 27 October 1998)
Role	Company Director
Correspondence Address	12 Trigon Road London SW8 1NH

Secretary Name	Joanna Caroline Bennett-Coles
Nationality	British
Status	Closed
Appointed	22 May 1996(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 27 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Broomwood Road London SW11 6HU

Director Name	Mr Charles Roger Grey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1995)
Role	Company Director
Correspondence Address	33 Days Lane Biddenham Bedford Bedfordshire MK40 4AE

Secretary Name	Mr David William Barclay Ware
Nationality	British
Status	Resigned
Appointed	16 June 1994(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Sefton Road Sheffield South Yorkshire S10 3TP

Director Name	John Howard McFadden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1994(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 1995)
Role	Lawyer
Correspondence Address	2 Chester Terrace London NW1 4ND

Director Name	Hamish Colyear Walker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 year, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 June 1995)
Role	Business Transfer Agent
Correspondence Address	Stone House Rhee Wall,Snarsgate Romney Marsh Kent

Director Name	Mr John Lucas Murrell
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(2 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 May 1996)
Role	Company Director
Correspondence Address	2 Lawrence Grove Binfield Bracknell Berkshire RG12 5BL

Director Name	Richard William Hawkins
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(2 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 October 1996)
Role	Consultant
Correspondence Address	13 Kenley Road St. Margarets Twickenham TW1 1JT

Director Name	Mr Graham Stuart Lucking
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 1996)
Role	Consultant
Correspondence Address	Lime Tree House The Street Boughton Under Blean Faversham Kent ME13 9BY

Director Name	Mr Ian Angus White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 September 1996)
Role	Consultant
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	2-5 Benjamin Street London EC1M 5QL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	5 April 1995 (29 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 January

Filing History

27 October 1998	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 1998	First Gazette notice for compulsory strike-off (1 page)
29 December 1997	Receiver's abstract of receipts and payments (1 page)
29 December 1997	Receiver ceasing to act (2 pages)
9 October 1997	Receiver's abstract of receipts and payments (2 pages)
15 January 1997	Statement of Affairs in administrative receivership following report to creditors (6 pages)
15 January 1997	Administrative Receiver's report (4 pages)
17 October 1996	Appointment of receiver/manager (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
2 August 1996	Return made up to 16/07/96; full list of members (6 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
16 June 1996	Registered office changed on 16/06/96 from: c/o wake smith & company 68 clarkehouse road sheffield S10 2LJ (1 page)
12 June 1996	Â£ nc 39996/100000 05/06/96 (1 page)
11 June 1996	Particulars of mortgage/charge (3 pages)
9 June 1996	Director resigned (1 page)
9 June 1996	Secretary resigned (1 page)
5 June 1996	New director appointed (2 pages)
5 June 1996	New secretary appointed (2 pages)
31 January 1996	Accounting reference date shortened from 05/04 to 28/01 (1 page)
17 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
17 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1996	Â£ nc 1000/39996 12/12/95 (1 page)
15 January 1996	Ad 15/12/95--------- Â£ si 23662@1=23662 Â£ ic 2/23664 (2 pages)
20 December 1995	Particulars of mortgage/charge (8 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
30 August 1995	Director resigned (2 pages)
24 July 1995	Accounts for a dormant company made up to 5 April 1995 (1 page)
17 July 1995	Accounts for a dormant company made up to 30 June 1994 (1 page)
3 July 1995	Accounting reference date shortened from 30/06 to 05/04 (1 page)
3 July 1995	Director resigned (2 pages)
3 July 1995	Return made up to 16/06/95; full list of members (6 pages)
3 July 1995	Director resigned (2 pages)

The Luke Street Brewhouse Company Limited

Directors

Location

Accounts

Filing History

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