LUROAK LIMITED

Key Data

Status

Dissolved

Company No.

01207500

Incorporation date

14/04/1975

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1986)

27/11/2012

Final Gazette dissolved via voluntary strike-off

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14/08/2012

Annual return made up to 2012-06-01 with full list of shareholders

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14/08/2012

First Gazette notice for voluntary strike-off

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02/08/2012

Application to strike the company off the register

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30/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

27/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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30/09/2010

Accounts for a small company made up to 2009-12-31

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07/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

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07/06/2010

Secretary's details changed for S.J.P Secretaries Limited on 2010-06-01

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07/06/2010

Director's details changed for Craig Christian Armstrong on 2010-06-01

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07/06/2010

Director's details changed for Adam Edward Spencer Bennett on 2010-06-01

View PDF (2 pages)

17/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

30/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

05/05/2009

Director appointed adam edward spencer bennett

View PDF (4 pages)

23/04/2009

Appointment Terminated Director ian goodwin

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16/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

01/07/2008

Return made up to 01/06/08; full list of members

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01/07/2008

Location of register of members

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01/07/2008

Registered office changed on 01/07/2008 from 14 st james's place london SW1A 1NP

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01/07/2008

Location of debenture register

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09/09/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

30/07/2007

Return made up to 01/06/07; no change of members

View PDF (7 pages)

23/05/2007

New director appointed

View PDF (3 pages)

23/05/2007

Director resigned

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

15/06/2006

Return made up to 01/06/06; full list of members

View PDF (7 pages)

15/06/2006

Secretary's particulars changed

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09/05/2006

New director appointed

View PDF (4 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (3 pages)

17/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

25/06/2005

Return made up to 01/06/05; full list of members

View PDF (7 pages)

25/06/2005

Location of register of members address changed

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07/04/2005

Director resigned

View PDF (1 pages)

18/03/2005

New director appointed

View PDF (3 pages)

19/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

13/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

15/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

15/06/2001

Secretary's particulars changed

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15/06/2001

Registered office changed on 15/06/01

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07/02/2001

Resolutions

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07/02/2001

Resolutions

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12/12/2000

Registered office changed on 12/12/00 from: fairfax house fulwood place gray's inn london WC1V 6HU

View PDF (1 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/07/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

06/07/2000

Secretary's particulars changed;director's particulars changed

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17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New secretary appointed

View PDF (2 pages)

04/01/2000

Resolutions

View PDF (1 pages)

20/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/07/1999

Return made up to 01/06/99; full list of members

View PDF (7 pages)

26/04/1999

Director resigned

View PDF (1 pages)

26/04/1999

New director appointed

View PDF (3 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/06/1998

Return made up to 01/06/98; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

09/07/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

02/08/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

04/06/1996

Return made up to 01/06/96; full list of members

View PDF (8 pages)

27/12/1995

Director resigned;new director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

03/07/1995

Return made up to 01/06/95; no change of members

View PDF (4 pages)

21/09/1994

Director resigned;new director appointed

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15/06/1994

New secretary appointed

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15/06/1994

Secretary resigned;director resigned;new director appointed

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26/05/1994

Full accounts made up to 1993-12-31

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26/05/1994

Return made up to 01/06/94; no change of members

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26/05/1994

Director's particulars changed

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26/02/1994

Secretary resigned;new secretary appointed

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13/02/1994

Secretary resigned;director resigned;new director appointed

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03/06/1993

Return made up to 01/06/93; full list of members

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05/04/1993

Full accounts made up to 1992-12-31

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18/06/1992

Full accounts made up to 1991-12-31

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18/06/1992

Return made up to 01/06/92; no change of members

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18/06/1992

Director's particulars changed

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04/09/1991

Full accounts made up to 1990-12-31

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04/09/1991

Return made up to 01/06/91; no change of members

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19/06/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 01/06/90; full list of members

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03/07/1989

Full accounts made up to 1988-12-31

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03/07/1989

Return made up to 15/06/89; full list of members

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11/08/1988

Director resigned

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03/08/1988

Full accounts made up to 1987-12-31

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03/08/1988

Return made up to 01/07/88; full list of members

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03/02/1988

Registered office changed on 03/02/88 from: st. Martin's hse (6TH floor) 16 st. Martin's-le-grand london EC1A 4EP.

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30/09/1987

Secretary resigned;new secretary appointed

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30/09/1987

Director resigned;new director appointed

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11/08/1987

Director resigned

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20/07/1987

Full accounts made up to 1986-12-31

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20/07/1987

Return made up to 15/05/87; full list of members

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13/07/1987

New director appointed

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18/08/1986

Full accounts made up to 1985-12-31

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18/08/1986

Return made up to 26/05/86; full list of members

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16/08/1986

Director resigned;new director appointed

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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, Simon David	Director	07/03/2005 - 30/03/2006	46
Bray, Andrew Francis	Director	30/03/2006 - 30/04/2007	25
Bromovsky, Fabia Alyson	Director	01/06/1994 - 30/03/2006	24
D'anglejan-Chatillon, Martine Lesley	Director	01/08/1994 - 30/11/1995	4
Wyber, Richard John, Reverend	Director	14/04/1999 - 07/03/2005	20

Persons with Significant Control

No PSC data available.

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Description

About LUROAK LIMITED

LUROAK LIMITED is an(a) Dissolved company incorporated on 14/04/1975 with the registered office located at 14 St James's Place, London SW1A 1NP. 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 LUROAK LIMITED?

LUROAK LIMITED is currently Dissolved. It was registered on 14/04/1975 and dissolved on 27/11/2012.

Where is LUROAK LIMITED located?

LUROAK LIMITED is registered at 14 St James's Place, London SW1A 1NP.

What does LUROAK LIMITED do?

LUROAK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUROAK LIMITED?

The latest filing was on 27/11/2012: Final Gazette dissolved via voluntary strike-off.