M W LUTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameM W LUTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04556906
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M W LUTON LIMITED?

    • (2811) /

    Where is M W LUTON LIMITED located?

    Registered Office Address
    C/O Mark Bijok Associates
    29 Bath Road Peasedown St John
    BA2 8DJ Bath
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M W LUTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for M W LUTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Annual return made up to Oct 08, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2009

    Statement of capital on Oct 22, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Martin William Luton on Oct 02, 2009

    2 pagesCH01

    Secretary's details changed for Elizabeth Mary Luton on Oct 02, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    7 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    8 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2003

    2 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of M W LUTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUTON, Elizabeth Mary
    C/O Mark Bijok Associates
    29 Bath Road Peasedown St John
    BA2 8DJ Bath
    Somerset
    Secretary
    C/O Mark Bijok Associates
    29 Bath Road Peasedown St John
    BA2 8DJ Bath
    Somerset
    British85075810001
    LUTON, Martin William
    C/O Mark Bijok Associates
    29 Bath Road Peasedown St John
    BA2 8DJ Bath
    Somerset
    Director
    C/O Mark Bijok Associates
    29 Bath Road Peasedown St John
    BA2 8DJ Bath
    Somerset
    EnglandBritish85075760001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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