| Company Name | Luchford Limited |
|---|---|
| Director | Kelly Charlotte Luchford |
| Company Status | Dissolved |
| Company Number | 04275145 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2001(22 years, 8 months ago) |
| Previous Name | Reading Luchford Gbh Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Kelly Charlotte Luchford |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2001(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Flat 30 Castellain Mansions Castellain Road London W9 1EZ |
| Director Name | Sasha Allason McGeoch |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | PR Consultants |
| Correspondence Address | 96 Elm Grove Road London SW13 0BS |
| Director Name | Neil John Reading |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | PR Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Randolph Crescent London W9 1DP |
| Secretary Name | Sasha Allason McGeoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Role | PR Consultants |
| Correspondence Address | 96 Elm Grove Road London SW13 0BS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 17 June 2006 | Dissolved (1 page) |
|---|---|
| 17 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 18 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2004 | Resolutions
|
| 15 January 2004 | Statement of affairs (9 pages) |
| 9 January 2004 | Secretary resigned;director resigned (1 page) |
| 29 December 2003 | Registered office changed on 29/12/03 from: 28-32 shelton street covent garden london WC2H 9JE (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: 27 mortimer street london W1T 3BL (1 page) |
| 20 October 2001 | Particulars of mortgage/charge (3 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | New director appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Secretary resigned (1 page) |
| 5 September 2001 | New secretary appointed;new director appointed (2 pages) |