ARCHITAL LUXFER LIMITED

Key Data

Status

Dissolved

Company No.

00440059

Incorporation date

31/07/1947

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

30/08/2011

Final Gazette dissolved via compulsory strike-off

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17/05/2011

First Gazette notice for compulsory strike-off

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23/01/2009

Resolutions

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22/01/2009

Restoration by order of the court

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18/07/2000

Dissolved

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18/04/2000

Return of final meeting in a members' voluntary winding up

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11/11/1999

Registered office changed on 11/11/99 from: 10/11 babmaes street london SW1Y 6HD

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09/11/1999

Declaration of solvency

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09/11/1999

Resolutions

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09/11/1999

Appointment of a voluntary liquidator

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18/10/1999

New director appointed

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25/03/1999

Return made up to 28/02/99; full list of members

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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24/11/1998

Resolutions

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23/11/1998

Ad 08/10/98--------- £ si 2500@1=2500 £ ic 127500/130000

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05/06/1998

New director appointed

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05/06/1998

Director resigned

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18/03/1998

Return made up to 28/02/98; full list of members

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11/02/1998

Accounts made up to 1997-12-31

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09/02/1998

Director resigned

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10/03/1997

Return made up to 28/02/97; full list of members

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11/02/1997

Full accounts made up to 1996-12-31

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11/02/1997

Resolutions

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11/08/1996

Director resigned

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04/06/1996

Director's particulars changed

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11/04/1996

Full accounts made up to 1995-12-31

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05/03/1996

Return made up to 28/02/96; full list of members

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09/03/1995

Full accounts made up to 1994-12-31

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02/03/1995

Return made up to 28/02/95; full list of members

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20/02/1995

Director's particulars changed

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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05/02/1995

Resolutions

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09/05/1994

Secretary resigned;director resigned

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09/05/1994

Director resigned

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09/05/1994

New secretary appointed;director resigned

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03/05/1994

Registered office changed on 03/05/94 from: cleveland house 19 st.james square london SW1Y 4JG

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03/05/1994

New director appointed

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03/05/1994

New director appointed

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03/05/1994

New director appointed

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25/04/1994

Full accounts made up to 1993-12-31

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10/03/1994

Return made up to 28/02/94; full list of members

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13/01/1994

Director resigned

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10/11/1993

Director resigned;new director appointed

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10/11/1993

New director appointed

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29/09/1993

Secretary resigned;new secretary appointed

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28/07/1993

Full accounts made up to 1992-12-31

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22/04/1993

Director's particulars changed

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10/03/1993

Return made up to 28/02/93; full list of members

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10/07/1992

Full accounts made up to 1991-12-31

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09/03/1992

Return made up to 28/02/92; full list of members

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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24/09/1991

Director resigned;new director appointed

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12/09/1991

Secretary resigned;director resigned;new director appointed

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12/09/1991

Director resigned;new director appointed

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12/09/1991

New secretary appointed

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12/09/1991

Registered office changed on 12/09/91 from: northharbour road, wymering, portsmouth, hants PO6 3TG

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01/05/1991

Director resigned

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06/04/1991

Full accounts made up to 1990-12-31

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06/04/1991

Return made up to 21/03/91; full list of members

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31/10/1990

Director resigned;new director appointed

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27/04/1990

Full accounts made up to 1989-12-31

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27/04/1990

Return made up to 21/03/90; full list of members

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19/12/1989

New director appointed

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20/09/1989

Director resigned

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10/07/1989

New director appointed

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21/04/1989

Full accounts made up to 1988-12-31

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21/04/1989

Return made up to 14/04/89; full list of members

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15/02/1989

Director resigned;new director appointed

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28/11/1988

New director appointed

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05/07/1988

New director appointed

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28/04/1988

Full accounts made up to 1987-12-31

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28/04/1988

Return made up to 08/04/88; full list of members

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09/12/1987

New director appointed

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09/12/1987

New director appointed

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16/10/1987

Director resigned

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11/09/1987

Director resigned

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22/04/1987

Full accounts made up to 1986-12-31

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22/04/1987

Return made up to 10/04/87; full list of members

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10/02/1987

New director appointed

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30/04/1986

Full accounts made up to 1985-12-31

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30/04/1986

Return made up to 10/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1997

Last change occurred

31/12/1997

Accounts

Dormant

Last made up date

31/12/1997

Next account date

31/12/1998

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawless, Anette Vendelbo	Director	22/05/1998 - Present	85
Mead, Julie Elizabeth	Director	11/10/1999 - Present	-
Gale, Barry George	Director	22/04/1994 - Present	19
Lloyd-Davis, Glynne Christian	Director	22/04/1994 - 30/01/1998	12
Ray, John William	Director	27/10/1993 - 30/04/1994	8

Persons with Significant Control

No PSC data available.

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Description

About ARCHITAL LUXFER LIMITED

ARCHITAL LUXFER LIMITED is an(a) Dissolved company incorporated on 31/07/1947 with the registered office located at 9 Greyfriars Road, Reading, Berkshire RG1 1JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITAL LUXFER LIMITED?

ARCHITAL LUXFER LIMITED is currently Dissolved. It was registered on 31/07/1947 and dissolved on 30/08/2011.

Where is ARCHITAL LUXFER LIMITED located?

ARCHITAL LUXFER LIMITED is registered at 9 Greyfriars Road, Reading, Berkshire RG1 1JG.

What is the latest filing for ARCHITAL LUXFER LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved via compulsory strike-off.