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LUSTRE SERVICES LIMITED

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LUSTRE SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03105180

Incorporation date

21/09/1995

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

Glenacres, Watling Street, Kensworth, Bedfordshire LU6 3QSCopy
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See on map
Latest events (Record since 21/09/1995)
dot icon15/04/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon07/01/2013
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon10/12/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/11/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon30/09/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon06/10/2011
Total exemption full accounts made up to 2011-04-30
View PDF (7 pages)
dot icon02/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2011
Director's details changed for Mr Clive Cook on 2011-10-01
View PDF (2 pages)
dot icon30/09/2011
Secretary's details changed for Mrs Susan Cook on 2011-10-01
View PDF (1 pages)
dot icon20/12/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2010
Director's details changed for Clive Cook on 2010-09-22
View PDF (2 pages)
dot icon20/12/2010
Secretary's details changed for Susan Cook on 2010-09-22
View PDF (1 pages)
dot icon07/07/2010
Total exemption full accounts made up to 2010-04-30
View PDF (6 pages)
dot icon18/03/2010
Total exemption full accounts made up to 2009-04-30
View PDF (6 pages)
dot icon24/09/2009
Return made up to 22/09/09; full list of members
View PDF (3 pages)
dot icon23/03/2009
Total exemption full accounts made up to 2008-04-30
View PDF (6 pages)
dot icon23/09/2008
Return made up to 22/09/08; full list of members
View PDF (3 pages)
dot icon22/11/2007
Total exemption full accounts made up to 2007-04-30
View PDF (7 pages)
dot icon18/11/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon26/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (7 pages)
dot icon15/02/2007
Resolutions
View PDF (1 pages)
dot icon09/10/2006
Return made up to 22/09/06; full list of members
View PDF (2 pages)
dot icon29/03/2006
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon04/12/2005
Registered office changed on 05/12/05 from: enterprise house 21 buckle street london E1 8NN
View PDF (1 pages)
dot icon04/12/2005
Return made up to 22/09/05; full list of members
View PDF (5 pages)
dot icon03/04/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon06/10/2004
Return made up to 22/09/04; full list of members
View PDF (5 pages)
dot icon03/08/2004
Registered office changed on 04/08/04 from: hill house highgate hill london N19 5UU
View PDF (1 pages)
dot icon28/04/2004
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon29/01/2004
Delivery ext'd 3 mth 30/04/03
View PDF (1 pages)
dot icon08/10/2003
Return made up to 22/09/03; full list of members
View PDF (5 pages)
dot icon11/12/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (6 pages)
dot icon08/10/2002
Return made up to 22/09/02; full list of members
View PDF (5 pages)
dot icon26/02/2002
Total exemption small company accounts made up to 2001-04-30
View PDF (6 pages)
dot icon12/11/2001
Return made up to 22/09/01; full list of members
View PDF (10 pages)
dot icon31/10/2000
Return made up to 22/09/00; full list of members
View PDF (5 pages)
dot icon05/10/2000
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon22/12/1999
Return made up to 22/09/99; full list of members
View PDF (5 pages)
dot icon26/10/1999
Accounts for a small company made up to 1999-04-30
View PDF (5 pages)
dot icon22/06/1999
Director resigned
View PDF (1 pages)
dot icon22/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (5 pages)
dot icon16/11/1998
Return made up to 22/09/98; full list of members
View PDF (5 pages)
dot icon18/11/1997
Return made up to 22/09/97; full list of members
View PDF (5 pages)
dot icon29/10/1997
Full accounts made up to 1997-04-30
View PDF (11 pages)
dot icon12/03/1997
New director appointed
View PDF (2 pages)
dot icon26/02/1997
Director resigned
View PDF (1 pages)
dot icon20/01/1997
Certificate of change of name
View PDF (2 pages)
dot icon20/01/1997
Return made up to 22/09/96; full list of members
View PDF (5 pages)
dot icon02/11/1996
Accounts for a small company made up to 1996-04-30
View PDF (6 pages)
dot icon07/11/1995
New director appointed
View PDF (0 pages)
dot icon07/11/1995
Accounting reference date notified as 30/04
View PDF (0 pages)
dot icon07/11/1995
Ad 16/10/95--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon03/10/1995
Secretary resigned;new secretary appointed
View PDF (2 pages)
dot icon03/10/1995
Director resigned;new director appointed
View PDF (2 pages)
dot icon21/09/1995
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
21/09/1995 - 21/09/1995
9278
Hallmark Registrars Limited
Nominee Director
21/09/1995 - 21/09/1995
8288
Cook, Susan
Secretary
21/09/1995 - Present
-
Cook, Clive
Director
21/09/1995 - Present
-
Causer, Frank Thomas
Director
09/10/1995 - 21/01/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LUSTRE SERVICES LIMITED

LUSTRE SERVICES LIMITED is an(a) Dissolved company incorporated on 21/09/1995 with the registered office located at Glenacres, Watling Street, Kensworth, Bedfordshire LU6 3QS. There are currently 2 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 LUSTRE SERVICES LIMITED?

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LUSTRE SERVICES LIMITED is currently Dissolved. It was registered on 21/09/1995 and dissolved on 15/04/2013.

Where is LUSTRE SERVICES LIMITED located?

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LUSTRE SERVICES LIMITED is registered at Glenacres, Watling Street, Kensworth, Bedfordshire LU6 3QS.

What does LUSTRE SERVICES LIMITED do?

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LUSTRE SERVICES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for LUSTRE SERVICES LIMITED?

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The latest filing was on 15/04/2013: Final Gazette dissolved via voluntary strike-off.