LUBBOCK & SON LIMITED

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

See on map

Latest events (Record since 23/05/1975)

17/08/2010

Final Gazette dissolved via compulsory strike-off

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04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2009

Registered office changed on 25/09/2009 from 14 barham avenue elstree hertfordshire WD6 3PN

View PDF (1 pages)

31/07/2009

Total exemption small company accounts made up to 2008-04-30

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21/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2009

Return made up to 31/12/08; no change of members

View PDF (8 pages)

12/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2008

Director appointed richard mark lubbock

View PDF (1 pages)

24/04/2008

Secretary appointed james lubbock

View PDF (1 pages)

24/04/2008

Appointment Terminated Secretary marilyn lubbock

View PDF (1 pages)

24/04/2008

Registered office changed on 24/04/2008 from russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

18/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

27/12/2007

Accounting reference date extended from 31/12/07 to 30/04/08

View PDF (1 pages)

18/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

27/01/2007

Return made up to 31/12/06; full list of members

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12/09/2006

Total exemption small company accounts made up to 2005-12-31

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02/02/2006

Return made up to 31/12/05; full list of members

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02/02/2006

Director's particulars changed

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26/07/2005

Total exemption small company accounts made up to 2004-12-31

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24/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

24/01/2005

Director's particulars changed

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21/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

23/01/2004

Secretary's particulars changed

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20/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

22/01/2003

Return made up to 31/12/02; full list of members

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22/01/2003

Director's particulars changed

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04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

04/11/2002

New secretary appointed

View PDF (2 pages)

04/11/2002

Director resigned

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04/11/2002

Secretary resigned

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24/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

19/12/2001

Accounts for a small company made up to 2000-12-31

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29/10/2001

Delivery ext'd 3 mth 31/12/00

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08/02/2001

Return made up to 31/12/00; full list of members

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02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

04/05/1999

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

30/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

30/12/1998

Secretary's particulars changed;director's particulars changed

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03/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

03/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

31/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/12/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

04/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

17/05/1996

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

17/04/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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30/10/1994

Accounts for a small company made up to 1993-12-31

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12/01/1994

Return made up to 31/12/93; no change of members

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07/07/1993

Accounts for a small company made up to 1992-12-31

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01/04/1993

Return made up to 31/12/92; no change of members

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09/06/1992

Accounts for a small company made up to 1991-12-31

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20/03/1992

Return made up to 31/12/91; full list of members

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11/06/1991

Accounts for a small company made up to 1990-12-31

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10/04/1991

Return made up to 31/12/90; no change of members

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31/07/1990

Accounts for a small company made up to 1989-12-31

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25/05/1990

Registered office changed on 25/05/90 from: 3/5 bedford row london WC1R 4BU

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05/04/1990

Return made up to 31/12/89; full list of members

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21/06/1989

Accounts for a small company made up to 1988-12-31

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21/06/1989

Accounts for a small company made up to 1987-12-31

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07/06/1989

Particulars of mortgage/charge

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10/04/1989

Return made up to 31/12/88; full list of members

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17/05/1988

Return made up to 31/12/87; full list of members

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06/07/1987

Accounts for a small company made up to 1986-12-31

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01/05/1987

Return made up to 31/12/86; full list of members

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09/05/1986

Return made up to 31/12/85; full list of members

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07/05/1986

Accounts for a small company made up to 1985-12-31

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23/05/1975

Incorporation

View PDF (12 pages)

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

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Lubbock, Marilyn	Secretary	05/08/2002 - 07/04/2008	-
Lubbock, James	Secretary	17/03/2008 - Present	-
Lubbock, James	Director	15/01/1998 - Present	2
Lubbock, James	Secretary	15/01/1998 - 05/08/2002	-
Lubbock, Richard Mark	Director	17/03/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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

What does LUBBOCK & SON LIMITED do?

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?

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