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LUBBOCK & SON LIMITED

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LUBBOCK & SON LIMITED

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Key Data

Status

Dissolved

Company No.

01213734

Incorporation date

23/05/1975

Size

Total Exemption Small

Classification

Retail sale of second-hand goods in stores (52.50 - SIC 2003);

Contacts

Registered address

Registered address

Finsgate 5-7 Cranwood Street, London EC1V 9EECopy
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See on map
Latest events (Record since 23/05/1975)
dot icon17/08/2010
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon04/05/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2009
Registered office changed on 25/09/2009 from 14 barham avenue elstree hertfordshire WD6 3PN
View PDF (1 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon21/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/07/2009
Return made up to 31/12/08; no change of members
View PDF (8 pages)
dot icon12/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/04/2008
Director appointed richard mark lubbock
View PDF (1 pages)
dot icon24/04/2008
Secretary appointed james lubbock
View PDF (1 pages)
dot icon24/04/2008
Appointment Terminated Secretary marilyn lubbock
View PDF (1 pages)
dot icon24/04/2008
Registered office changed on 24/04/2008 from russell bedford house city forum 250 city road london EC1V 2QQ
View PDF (1 pages)
dot icon18/03/2008
Return made up to 31/12/07; no change of members
View PDF (6 pages)
dot icon27/12/2007
Accounting reference date extended from 31/12/07 to 30/04/08
View PDF (1 pages)
dot icon18/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon27/01/2007
Return made up to 31/12/06; full list of members
View PDF (6 pages)
dot icon12/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon02/02/2006
Return made up to 31/12/05; full list of members
View PDF (6 pages)
dot icon02/02/2006
Director's particulars changed
View PDF (0 pages)
dot icon26/07/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon24/01/2005
Return made up to 31/12/04; full list of members
View PDF (6 pages)
dot icon24/01/2005
Director's particulars changed
View PDF (0 pages)
dot icon21/07/2004
Accounts for a small company made up to 2003-12-31
View PDF (6 pages)
dot icon23/01/2004
Return made up to 31/12/03; full list of members
View PDF (6 pages)
dot icon23/01/2004
Secretary's particulars changed
View PDF (0 pages)
dot icon20/10/2003
Accounts for a small company made up to 2002-12-31
View PDF (6 pages)
dot icon22/01/2003
Return made up to 31/12/02; full list of members
View PDF (6 pages)
dot icon22/01/2003
Director's particulars changed
View PDF (0 pages)
dot icon04/11/2002
Accounts for a small company made up to 2001-12-31
View PDF (7 pages)
dot icon04/11/2002
New secretary appointed
View PDF (2 pages)
dot icon04/11/2002
Director resigned
View PDF (1 pages)
dot icon04/11/2002
Secretary resigned
View PDF (1 pages)
dot icon24/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon19/12/2001
Accounts for a small company made up to 2000-12-31
View PDF (6 pages)
dot icon29/10/2001
Delivery ext'd 3 mth 31/12/00
View PDF (2 pages)
dot icon08/02/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon20/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon18/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon04/05/1999
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon30/12/1998
Return made up to 31/12/98; full list of members
View PDF (6 pages)
dot icon30/12/1998
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon03/03/1998
Secretary resigned;director resigned
View PDF (1 pages)
dot icon03/03/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/12/1997
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon09/12/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon04/02/1997
Accounts for a small company made up to 1995-12-31
View PDF (7 pages)
dot icon06/01/1997
Return made up to 31/12/96; no change of members
View PDF (4 pages)
dot icon17/05/1996
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon17/04/1996
Return made up to 31/12/95; no change of members
View PDF (4 pages)
dot icon26/01/1995
Return made up to 31/12/94; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (12 pages)
dot icon30/10/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon12/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon07/07/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon01/04/1993
Return made up to 31/12/92; no change of members
View PDF (0 pages)
dot icon09/06/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon20/03/1992
Return made up to 31/12/91; full list of members
View PDF (0 pages)
dot icon11/06/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon10/04/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon31/07/1990
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon25/05/1990
Registered office changed on 25/05/90 from: 3/5 bedford row london WC1R 4BU
View PDF (0 pages)
dot icon05/04/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon21/06/1989
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon21/06/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon07/06/1989
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/04/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon17/05/1988
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon06/07/1987
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon01/05/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon09/05/1986
Return made up to 31/12/85; full list of members
View PDF (0 pages)
dot icon07/05/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon23/05/1975
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/04/2009
dot iconLast accounts made up to
30/04/2008View PDF

Confirmation

dot iconLast statement dated
30/04/2008
See more events →

Business linkages

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Financial Ratios

LUBBOCK & SON LIMITED has not submitted financial statements

LUBBOCK & SON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUBBOCK & SON LIMITED

LUBBOCK & SON LIMITED is an(a) Dissolved company incorporated on 23/05/1975 with the registered office located at Finsgate 5-7 Cranwood Street, London EC1V 9EE. There are currently 3 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 LUBBOCK & SON LIMITED?

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LUBBOCK & SON LIMITED is currently Dissolved. It was registered on 23/05/1975 and dissolved on 17/08/2010.

Where is LUBBOCK & SON LIMITED located?

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LUBBOCK & SON LIMITED is registered at Finsgate 5-7 Cranwood Street, London EC1V 9EE.

What does LUBBOCK & SON LIMITED do?

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LUBBOCK & SON LIMITED operates in the Retail sale of second-hand goods in stores (52.50 - SIC 2003) sector.

What is the latest filing for LUBBOCK & SON LIMITED?

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The latest filing was on 17/08/2010: Final Gazette dissolved via compulsory strike-off.