Luton Investco Limited

Company Name	Luton Investco Limited
Company Status	Dissolved
Company Number	04148276
Category	Private Limited Company
Incorporation Date	26 January 2001(23 years, 3 months ago)
Dissolution Date	17 January 2012 (12 years, 3 months ago)
Previous Names	3

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	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 17 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	12 September 2001(7 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 17 January 2012)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Michael Arthur Kayser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP

Secretary Name	Nicholas Handran Smith
Nationality	Australian
Status	Resigned
Appointed	13 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 12 September 2001)
Role	Company Director
Correspondence Address	Flat 5 24 Warrington Crescent London W9 1EL

Director Name	Mr Donald Charles Mackenzie Andrews
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(3 months, 1 week after company formation)
Appointment Duration	4 months (resigned 12 September 2001)
Role	Dir Of Property Risk & Admin
Country of Residence	United Kingdom
Correspondence Address	The White House 45 Kimbolton Road Bedford MK40 2PG

Director Name	Mr Peter Robert Charles Rodger
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 September 2001)
Role	Group Tax Treasury Mgr
Country of Residence	United Kingdom
Correspondence Address	16 Links Road Flackwell Heath High Wycombe Buckinghamshire HP10 9LY

Director Name	Mr Andrew John Savage
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Griggs Orchard Church Road Sherington Buckinghamshire MK16 9PL

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2001(7 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Graham House, 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
4 October 2011	First Gazette notice for voluntary strike-off (1 page)
19 September 2011	Application to strike the company off the register (3 pages)
19 September 2011	Application to strike the company off the register (3 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-01-28 GBP 1 (4 pages)
28 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders Statement of capital on 2011-01-28 GBP 1 (4 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
10 November 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Richard Graham St John Rowlandson on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Susan Margaret Younghusband on 26 January 2010 (2 pages)
27 January 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Richard Graham St John Rowlandson on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Susan Margaret Younghusband on 26 January 2010 (2 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 January 2009	Return made up to 26/01/09; full list of members (3 pages)
27 January 2009	Return made up to 26/01/09; full list of members (3 pages)
27 October 2008	Accounts made up to 31 March 2008 (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2008	Return made up to 26/01/08; full list of members (2 pages)
29 January 2008	Return made up to 26/01/08; full list of members (2 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007	Accounts made up to 31 March 2007 (5 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
12 March 2007	Return made up to 26/01/07; full list of members (2 pages)
12 March 2007	Return made up to 26/01/07; full list of members (2 pages)
19 October 2006	Full accounts made up to 31 March 2006 (11 pages)
19 October 2006	Full accounts made up to 31 March 2006 (11 pages)
31 January 2006	Return made up to 26/01/06; full list of members (2 pages)
31 January 2006	Return made up to 26/01/06; full list of members (2 pages)
14 December 2005	Auditor's resignation (1 page)
14 December 2005	Auditor's resignation (1 page)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
18 November 2005	Full accounts made up to 31 March 2005 (13 pages)
17 February 2005	Return made up to 26/01/05; full list of members (3 pages)
17 February 2005	Return made up to 26/01/05; full list of members 363(287) ‐ Registered office changed on 17/02/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
11 November 2004	Full accounts made up to 31 March 2004 (14 pages)
11 November 2004	Full accounts made up to 31 March 2004 (14 pages)
6 February 2004	Return made up to 26/01/04; full list of members (7 pages)
6 February 2004	Return made up to 26/01/04; full list of members (7 pages)
6 October 2003	Full accounts made up to 31 March 2003 (14 pages)
6 October 2003	Full accounts made up to 31 March 2003 (14 pages)
3 February 2003	Return made up to 26/01/03; full list of members (7 pages)
3 February 2003	Return made up to 26/01/03; full list of members (7 pages)
30 December 2002	Full accounts made up to 31 March 2002 (13 pages)
30 December 2002	Full accounts made up to 31 March 2002 (13 pages)
1 August 2002	Company name changed laporte way property trading lim ited\certificate issued on 01/08/02 (2 pages)
1 August 2002	Company name changed laporte way property trading lim ited\certificate issued on 01/08/02 (2 pages)
23 April 2002	Company name changed luton investco LIMITED\certificate issued on 23/04/02 (2 pages)
23 April 2002	Company name changed luton investco LIMITED\certificate issued on 23/04/02 (2 pages)
25 March 2002	Auditor's resignation (1 page)
25 March 2002	Auditor's resignation (1 page)
8 March 2002	Full accounts made up to 12 September 2001 (11 pages)
8 March 2002	Full accounts made up to 12 September 2001 (11 pages)
1 March 2002	Return made up to 26/01/02; full list of members (7 pages)
1 March 2002	Return made up to 26/01/02; full list of members (7 pages)
19 December 2001	Accounting reference date shortened from 12/09/02 to 31/03/02 (1 page)
19 December 2001	Accounting reference date shortened from 12/09/02 to 31/03/02 (1 page)
1 October 2001	Accounting reference date shortened from 31/12/01 to 12/09/01 (1 page)
1 October 2001	Accounting reference date shortened from 31/12/01 to 12/09/01 (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	Registered office changed on 25/09/01 from: nations house 103 wigmore street london W1U 1QS (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (3 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: nations house 103 wigmore street london W1U 1QS (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Secretary resigned (1 page)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (3 pages)
25 September 2001	Secretary resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (3 pages)
25 September 2001	New director appointed (3 pages)
4 July 2001	New director appointed (3 pages)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (4 pages)
4 July 2001	New director appointed (3 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
4 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
12 April 2001	Company name changed goodbureau LIMITED\certificate issued on 12/04/01 (2 pages)
12 April 2001	Company name changed goodbureau LIMITED\certificate issued on 12/04/01 (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	Registered office changed on 09/04/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New director appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Director resigned (1 page)
3 April 2001	Secretary resigned (1 page)
26 January 2001	Incorporation (13 pages)

Luton Investco Limited

Business Activity

Directors

Location

Accounts

Filing History

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