Luxor Estates Limited

Company Name	Luxor Estates Limited
Company Status	Dissolved
Company Number	03288036
Category	Private Limited Company
Incorporation Date	5 December 1996(27 years, 4 months ago)
Dissolution Date	10 February 2009 (15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	John Patrick Burke
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Closed
Appointed	18 July 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 February 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenstowel Kilteel Co Kildare Irish

Director Name	Mr Liam James Dowd
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	18 July 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 February 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	145 Glendale Meadows Leixlip County Kildare Republic Of Ireland

Secretary Name	Mr Liam James Dowd
Nationality	Irish
Status	Closed
Appointed	18 July 2005(8 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 10 February 2009)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	145 Glendale Meadows Leixlip County Kildare Republic Of Ireland

Director Name	Mr Keith David Tuson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 February 2009)
Role	Taxation Consultant
Country of Residence	United Kingdom
Correspondence Address	Blunts Chase Coopersale Lane Theydon Bois Epping Essex CM16 7NT

Director Name	Michael Woodford
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 1999)
Role	Company Director
Correspondence Address	Penthouse 1 Town Hall Chambers 10 Lind Street Ryde Isle Of Wight PO33 2NQ

Director Name	John Kettle
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1999)
Role	Property Developer
Correspondence Address	4 Church Lane Hungerford Berkshire RG17 0HX

Secretary Name	Michael Woodford
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 1999)
Role	Company Director
Correspondence Address	Penthouse 1 Town Hall Chambers 10 Lind Street Ryde Isle Of Wight PO33 2NQ

Director Name	Patrick Gleeson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 1999(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2002)
Role	Investment Manager
Correspondence Address	Holm Oak Kendalstown Delgany Co Wicklow Irish

Director Name	Conor Mallaghan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1999(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 2005)
Role	Company Director
Correspondence Address	The White House Carpenters Road Castleknock Dublin 15 Ireland

Director Name	Mr Patrick O'Neill
Date of Birth	September 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1999(2 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 July 2005)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	128b Mullaghmore Road Dungannon Tyrone BT70 1RD Northern Ireland

Director Name	Olive Oneill
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2005)
Role	Lawyer
Correspondence Address	128b Mullaghmore Road Dungannon Tyrone BT70 1RD Northern Ireland

Director Name	John Shaw
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2005)
Role	Solicitor
Correspondence Address	33 Auburn Village Mullingar Westmeath Irish

Secretary Name	Olive Oneill
Nationality	Irish
Status	Resigned
Appointed	22 April 2002(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2005)
Role	Lawyer
Correspondence Address	128b Mullaghmore Road Dungannon Tyrone BT70 1RD Northern Ireland

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Raeding RG10 9TU

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 1996(same day as company formation)
Correspondence Address	4 Twyford Business Park Station Road Twyford Reading RG10 9TU

Director Name	Terrain Developments Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2002)
Correspondence Address	Akara Buildings Suite 8 Wickhams Cay 1 Road Town Tortola Foreign

Secretary Name	Bright Brown Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1999(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 2002)
Correspondence Address	Exchange House St Cross Lane Newport Isle Of Wight PO30 5BZ

Location

Registered Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2008	First Gazette notice for voluntary strike-off (1 page)
18 September 2008	Application for striking-off (1 page)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 December 2007	Return made up to 05/12/07; full list of members (3 pages)
31 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 January 2007	Return made up to 05/12/06; full list of members (3 pages)
6 December 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
29 November 2006	Registered office changed on 29/11/06 from: 21 tudor street london EC4Y 0DJ (1 page)
11 January 2006	Return made up to 05/12/05; full list of members (7 pages)
19 September 2005	New director appointed (2 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2005	Location of register of members (1 page)
10 August 2005	Secretary resigned;director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Registered office changed on 10/08/05 from: exchange house, st cross lane newport isle of wight PO30 5BZ (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	New secretary appointed;new director appointed (2 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (2 pages)
5 August 2005	Declaration of mortgage charge released/ceased (2 pages)
5 August 2005	Declaration of mortgage charge released/ceased (2 pages)
5 August 2005	Declaration of mortgage charge released/ceased (2 pages)
2 August 2005	Declaration of mortgage charge released/ceased (2 pages)
2 August 2005	Declaration of mortgage charge released/ceased (2 pages)
2 August 2005	Declaration of mortgage charge released/ceased (2 pages)
2 August 2005	Declaration of mortgage charge released/ceased (2 pages)
29 July 2005	Auditor's resignation (1 page)
18 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 February 2005	Return made up to 05/12/04; full list of members 363(287) ‐ Registered office changed on 17/02/05 (3 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 December 2003	Return made up to 05/12/03; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 May 2003	Particulars of mortgage/charge (5 pages)
4 February 2003	Full accounts made up to 31 December 2001 (20 pages)
29 January 2003	Return made up to 05/12/02; full list of members (8 pages)
14 May 2002	Secretary resigned (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (2 pages)
14 May 2002	New secretary appointed;new director appointed (1 page)
14 May 2002	Director resigned (2 pages)
30 April 2002	Particulars of mortgage/charge (5 pages)
22 March 2002	Full accounts made up to 31 December 2000 (20 pages)
11 February 2002	Return made up to 05/12/01; full list of members (7 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
1 May 2001	Particulars of mortgage/charge (4 pages)
6 March 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
8 January 2001	Return made up to 05/12/00; full list of members (7 pages)
2 March 2000	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 November 1999	Particulars of mortgage/charge (7 pages)
8 October 1999	Particulars of mortgage/charge (7 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
16 July 1999	New secretary appointed (2 pages)
7 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 July 1999	Registered office changed on 07/07/99 from: exchange house st cross lane newport isle of wight PO30 5BZ (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	New director appointed (2 pages)
5 March 1999	Particulars of mortgage/charge (7 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
26 February 1999	Return made up to 05/12/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
9 October 1998	Return made up to 05/12/97; full list of members (8 pages)
6 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 October 1998	Compulsory strike-off action has been discontinued (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
10 September 1998	Registered office changed on 10/09/98 from: alpha house high street crowthorne berkshire (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Registered office changed on 26/07/98 from: 4 twyford business park station road twyford reading berks. RG10 9TU (1 page)
26 July 1998	Secretary resigned (1 page)
9 June 1998	First Gazette notice for compulsory strike-off (1 page)
5 December 1996	Incorporation (17 pages)

Luxor Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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