LUX TRAFFIC CONTROLS LIMITED
Overview
| Company Name | LUX TRAFFIC CONTROLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01047536 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUX TRAFFIC CONTROLS LIMITED?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is LUX TRAFFIC CONTROLS LIMITED located?
| Registered Office Address | 100 Cheapside EC2V 6DT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUX TRAFFIC CONTROLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What is the status of the latest annual return for LUX TRAFFIC CONTROLS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LUX TRAFFIC CONTROLS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on Sep 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Michael Richard Pratt as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Robson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Tony Durant as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Eric Watkins on Jun 14, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Tony Frank Durant on May 28, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
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legacy | 1 pages | 353 | ||||||||||
Who are the officers of LUX TRAFFIC CONTROLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Eric | Secretary | London Road Southborough TN4 0UJ Tonbridge Rutlands Kent United Kingdom | British | 100734790002 | ||||||
| DHAIWAL, Satpal Singh | Director | Cheapside EC2V 6DT London 100 | United Kingdom | British | 58977720002 | |||||
| PRATT, Michael Richard | Director | Cheapside EC2V 6DT London 100 England | England | British | 37254010002 | |||||
| GLOVER, Una Margaret | Secretary | 44 Arrowsmith Drive GL10 2QR Stonehouse Gloucestershire | British | 29638440003 | ||||||
| HEATON, Paul Gordon | Secretary | 1 Gold View SN5 8ZG Swindon Wiltshire | British | 102149060001 | ||||||
| BREWER, David James | Director | 2 Petherton Road North Newton TA7 0BD Bridgwater Somerset | British | 46904960002 | ||||||
| CAMPBELL, Donald | Director | 22 The Hawthorns Eccleston PR7 5QW Chorley Lancashire | British | 27734600001 | ||||||
| DIX, Barry John | Director | 16 Gastons Road SN14 0ET Chippenham Wiltshire | United Kingdom | British | 78996310002 | |||||
| DURANT, Tony Frank | Director | 10 Squirrel Green L37 1NZ Freshfield Merseyside | United Kingdom | British | 72331670003 | |||||
| EDWARDS, Derek Thomas | Director | 11a Edgehill Road BS21 7BZ Clevedon Avon | British | 11135140002 | ||||||
| HATHERELL, Peter John | Director | Cover View Mill Lane Corston SN16 0HH Malmesbury Wiltshire | British | 27734630001 | ||||||
| HEATON, Paul Gordon | Director | 1 Gold View SN5 8ZG Swindon Wiltshire | British | 102149060001 | ||||||
| HUGHES, Gwyn Kelvin | Director | 349 Stroud Road Tuffley GL4 0BB Gloucester Gloucestershire | British | 75255510001 | ||||||
| LLEWELLYN, Richard John | Director | 18 Ordell Street Splott CF24 2AZ Cardiff South Glamorgan | British | 75334450001 | ||||||
| LUX, Laurence John | Director | Hyde Brae Hyde Hill Chalford GL6 8NY Stroud Gloucestershire | British | 29622730001 | ||||||
| LUX, Susan Jane | Director | Hyde Brae Hyde Hill Chalford GL6 8NY Stroud Gloucestershire | British | 37549480001 | ||||||
| O'SULLIVAN, Richard Patrick | Director | 7 Fraser Close PE6 8QL Peterborough Cambridgeshire | British | 111464800001 | ||||||
| ROBSON, Stuart Ian | Director | 8 Belvedere Court Paulin Drive Winchmore Hill N21 1AZ London | United Kingdom | British | 71308340006 | |||||
| STERNDALE BENNETT, Peter Robin | Director | Cae Gors LL58 8TU Llanddona Gwynedd | British | 100215620001 | ||||||
| TONES, Eric Ronald | Director | 6 St Marys Road Hutton BS24 9QP Weston Super Mare Avon | Great Britain | British | 169901550001 | |||||
| WALLIS, Mark William | Director | 11 Bluebell Rise Chalford GL6 8NP Stroud Gloucestershire | British | 27734620002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0