LUMINAR PROJECT LIMITED

Key Data

Status

Dissolved

Company No.

03422462

Incorporation date

19/08/1997

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1997)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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08/02/2012

Application to strike the company off the register

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15/11/2011

Appointment of Mr Simon Terence Douglas as a director on 2011-11-14

View PDF (2 pages)

15/11/2011

Termination of appointment of Philip Hedley Bowcock as a director on 2011-11-14

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (3 pages)

23/03/2011

Appointment of Mr Philip Hedley Bowcock as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of Timothy O'gorman as a director

View PDF (1 pages)

23/03/2011

Appointment of Mrs Jayne Fearn as a secretary

View PDF (1 pages)

23/03/2011

Termination of appointment of Timothy O'gorman as a secretary

View PDF (1 pages)

09/01/2011

Certificate of change of name

View PDF (3 pages)

25/11/2010

Accounts for a dormant company made up to 2010-02-25

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

20/06/2010

Termination of appointment of Andrew Marks as a director

View PDF (1 pages)

20/06/2010

Appointment of Luminar Leisure Limited as a director

View PDF (2 pages)

29/12/2009

Accounts for a dormant company made up to 2009-02-26

View PDF (7 pages)

24/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

18/12/2008

Full accounts made up to 2008-02-28

View PDF (8 pages)

21/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

01/12/2007

Accounts made up to 2007-03-01

View PDF (7 pages)

19/09/2007

Return made up to 13/08/07; full list of members

View PDF (7 pages)

26/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2006

New director appointed

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

06/08/2006

Accounts made up to 2006-03-02

View PDF (10 pages)

03/01/2006

Full accounts made up to 2005-02-27

View PDF (13 pages)

02/01/2006

Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL

View PDF (1 pages)

24/11/2005

Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW

View PDF (1 pages)

07/09/2005

Return made up to 13/08/05; full list of members

View PDF (5 pages)

27/07/2005

Director resigned

View PDF (1 pages)

19/12/2004

Full accounts made up to 2004-02-25

View PDF (13 pages)

07/09/2004

Return made up to 13/08/04; full list of members

View PDF (6 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (1 pages)

27/07/2004

New director appointed

View PDF (0 pages)

21/07/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

19/07/2004

Secretary resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

07/07/2004

New director appointed

View PDF (2 pages)

07/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

29/12/2003

Full accounts made up to 2003-03-02

View PDF (14 pages)

25/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

25/09/2003

Director's particulars changed

View PDF (0 pages)

10/09/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

29/07/2002

Auditor's resignation

View PDF (1 pages)

29/07/2002

Full accounts made up to 2002-03-03

View PDF (16 pages)

16/01/2002

New director appointed

View PDF (4 pages)

02/01/2002

Resolutions

View PDF (3 pages)

02/01/2002

Resolutions

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02/01/2002

Resolutions

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02/01/2002

Resolutions

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02/01/2002

Resolutions

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02/01/2002

Resolutions

View PDF (1 pages)

02/01/2002

Director resigned

View PDF (1 pages)

26/12/2001

Full accounts made up to 2001-02-25

View PDF (14 pages)

15/10/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

24/07/2001

Full accounts made up to 2000-04-06

View PDF (15 pages)

20/09/2000

Return made up to 20/08/00; full list of members

View PDF (7 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

20/07/2000

Resolutions

View PDF (0 pages)

20/07/2000

Resolutions

View PDF (2 pages)

20/07/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

20/07/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Registered office changed on 25/05/00 from: 1 st pauls square birmingham west midlands B3 1QU

View PDF (1 pages)

24/05/2000

New director appointed

View PDF (2 pages)

24/05/2000

Accounting reference date shortened from 31/03/01 to 25/02/01

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

24/05/2000

Director resigned

View PDF (1 pages)

17/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

23/09/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

19/06/1999

Full accounts made up to 1998-08-31

View PDF (6 pages)

29/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1999

New director appointed

View PDF (2 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (0 pages)

22/03/1999

Resolutions

View PDF (1 pages)

22/03/1999

Ad 09/03/99--------- £ si 149000@1=149000 £ ic 1000/150000

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22/03/1999

£ nc 1000/150000 09/03/99

View PDF (1 pages)

25/02/1999

Ad 10/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/02/1999

Resolutions

View PDF (1 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (5 pages)

02/11/1998

Accounting reference date shortened from 31/08/99 to 31/03/99

View PDF (1 pages)

22/09/1998

Return made up to 20/08/98; full list of members

View PDF (6 pages)

20/09/1998

New director appointed

View PDF (2 pages)

20/09/1998

New secretary appointed

View PDF (2 pages)

12/07/1998

Registered office changed on 13/07/98 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

12/07/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/02/1998

Registered office changed on 13/02/98 from: 32A high street esher surrey KT10 9RT

View PDF (1 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Incorporation

View PDF (21 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

24/02/2010

Last change occurred

24/02/2010

Accounts

Dormant

Last made up date

24/02/2010

Next account date

24/02/2011

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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
Brown, Gary	Director	17/06/2004 - 30/06/2005	47
Sanders, Anthony Raymond	Director	09/02/1999 - 05/04/2000	32
Thomas, Stephen Charles	Director	05/04/2000 - 17/12/2001	90
Willits, Henry Andrew	Director	17/06/2004 - 02/11/2006	56
Douglas, Simon Terence	Director	13/11/2011 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About LUMINAR PROJECT LIMITED

LUMINAR PROJECT LIMITED is an(a) Dissolved company incorporated on 19/08/1997 with the registered office located at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW. 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 LUMINAR PROJECT LIMITED?

LUMINAR PROJECT LIMITED is currently Dissolved. It was registered on 19/08/1997 and dissolved on 04/06/2012.

Where is LUMINAR PROJECT LIMITED located?

LUMINAR PROJECT LIMITED is registered at Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks MK13 8LW.

What does LUMINAR PROJECT LIMITED do?

LUMINAR PROJECT LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LUMINAR PROJECT LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.