LUTON INVESTCO LIMITED
Overview
| Company Name | LUTON INVESTCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04148276 |
| 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 LUTON INVESTCO LIMITED?
- (7499) /
Where is LUTON INVESTCO LIMITED located?
| Registered Office Address | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUTON INVESTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAPORTE WAY PROPERTY TRADING LIMITED | Apr 23, 2002 | Apr 23, 2002 |
| LUTON INVESTCO LIMITED | Apr 12, 2001 | Apr 12, 2001 |
| GOODBUREAU LIMITED | Jan 26, 2001 | Jan 26, 2001 |
What are the latest accounts for LUTON INVESTCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for LUTON INVESTCO 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 | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Susan Margaret Younghusband on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Graham St John Rowlandson on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for The Finance & Industrial Trust Ltd on Jan 26, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2005 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | pages | 363(190) | ||||||||||
legacy | pages | 363(353) | ||||||||||
Full accounts made up to Mar 31, 2004 | 14 pages | AA | ||||||||||
Who are the officers of LUTON INVESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE FINANCE & INDUSTRIAL TRUST LTD | Secretary | 7 Wyllyotts Place EN6 2JD Potters Bar Graham House Hertfordshire United Kingdom |
| 44732500001 | ||||||||||
| ROWLANDSON, Richard Graham St John | Director | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Hertfordshire | England | British | Chartered Accountant | 3609230001 | ||||||||
| YOUNGHUSBAND, Susan Margaret | Director | Graham House, 7 Wyllyotts Place Potters Bar EN6 2JD Hertfordshire | England | British | Director | 104413240002 | ||||||||
| SMITH, Nicholas Handran | Secretary | Flat 5 24 Warrington Crescent W9 1EL London | Australian | 50914130002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREWS, Donald Charles Mackenzie | Director | The White House 45 Kimbolton Road MK40 2PG Bedford | United Kingdom | British | Dir Of Property Risk & Admin | 75302170001 | ||||||||
| HAMBIDGE, Roger Alan | Director | Vicarage Farm House Churchway Stone HP17 8RG Aylesbury Buckinghamshire | British | Chartered Surveyor | 82434210001 | |||||||||
| KAYSER, Michael Arthur | Director | 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire | United Kingdom | British | Director | 141893610001 | ||||||||
| RODGER, Peter Robert Charles | Director | 16 Links Road Flackwell Heath HP10 9LY High Wycombe Buckinghamshire | United Kingdom | British | Group Tax Treasury Mgr | 29785680001 | ||||||||
| SAVAGE, Andrew John | Director | 2 Griggs Orchard Church Road MK16 9PL Sherington Buckinghamshire | United Kingdom | British | Accountant | 76623060001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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