LUTON CERAMIC TILE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00577068

Incorporation date

16/01/1957

Size

Total Exemption Small

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1957)

23/02/2010

Final Gazette dissolved via voluntary strike-off

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10/11/2009

First Gazette notice for voluntary strike-off

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02/11/2009

Application to strike the company off the register

View PDF (1 pages)

22/06/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (8 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

22/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (8 pages)

15/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

28/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

04/10/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/12/2005

Full accounts made up to 2005-02-28

View PDF (12 pages)

01/11/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

18/03/2005

New director appointed

View PDF (2 pages)

18/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

19/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

02/12/2003

Return made up to 01/10/03; no change of members

View PDF (7 pages)

25/09/2003

Full accounts made up to 2003-02-28

View PDF (13 pages)

03/12/2002

Full accounts made up to 2002-02-28

View PDF (16 pages)

04/11/2002

Return made up to 01/10/02; no change of members

View PDF (7 pages)

09/10/2001

Full accounts made up to 2001-02-28

View PDF (14 pages)

08/10/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

07/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2000

Full accounts made up to 2000-02-29

View PDF (14 pages)

13/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

13/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/11/1999

Full accounts made up to 1999-02-28

View PDF (13 pages)

05/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

02/12/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

23/09/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

07/09/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-09-03

View PDF (2 pages)

07/09/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-07-19

View PDF (2 pages)

07/09/1998

Notice of completion of voluntary arrangement

View PDF (4 pages)

20/11/1997

Full accounts made up to 1997-02-28

View PDF (13 pages)

30/09/1997

Return made up to 05/09/97; full list of members

View PDF (6 pages)

22/09/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-07-19

View PDF (5 pages)

13/06/1997

New director appointed

View PDF (2 pages)

30/09/1996

Full accounts made up to 1996-02-29

View PDF (14 pages)

17/09/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

09/09/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-07-19

View PDF (5 pages)

22/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1995

Full accounts made up to 1995-02-28

View PDF (15 pages)

30/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

21/09/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-07-20

View PDF (6 pages)

15/09/1995

Return made up to 05/09/95; change of members

View PDF (6 pages)

15/09/1995

Director resigned

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26/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/01/1995

Full accounts made up to 1994-02-28

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03/01/1995

Full accounts made up to 1993-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

07/11/1994

Return made up to 05/09/94; no change of members

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01/08/1994

Notice to Registrar of companies voluntary arrangement taking effect

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05/07/1994

Secretary resigned;new secretary appointed

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23/09/1993

Director resigned

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23/09/1993

Return made up to 05/09/93; full list of members

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23/09/1993

Director resigned

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31/08/1993

Particulars of mortgage/charge

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05/01/1993

Accounts for a small company made up to 1992-02-28

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30/11/1992

Particulars of mortgage/charge

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24/09/1992

Return made up to 05/09/92; full list of members

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24/09/1992

Registered office changed on 24/09/92

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23/03/1992

Accounts for a small company made up to 1991-02-28

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16/02/1992

Director resigned

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18/12/1991

Secretary resigned;new secretary appointed;director resigned

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18/10/1991

Particulars of mortgage/charge

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16/09/1991

Return made up to 05/09/91; no change of members

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03/01/1991

Group accounts for a small company made up to 1990-02-28

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03/01/1991

Return made up to 05/09/90; no change of members

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19/12/1990

Director resigned

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16/10/1989

Accounts for a small company made up to 1989-02-28

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12/09/1989

Return made up to 05/09/89; full list of members

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13/03/1989

Wd 03/03/89 ad 01/03/89--------- £ si [email protected]=2100 £ ic 1400/3500

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09/03/1989

New director appointed

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09/02/1989

Accounts for a small company made up to 1988-02-29

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07/02/1989

Resolutions

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07/02/1989

£ nc 1500/50000

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07/02/1989

Div

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01/11/1988

Return made up to 20/09/88; full list of members

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05/10/1987

Return made up to 25/06/87; full list of members

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05/10/1987

Accounts for a small company made up to 1987-02-28

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25/10/1986

Accounts for a small company made up to 1986-02-28

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25/10/1986

Return made up to 26/08/86; full list of members

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05/09/1978

Certificate of change of name

View PDF (2 pages)

16/01/1957

Miscellaneous

View PDF (1 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

29/02/2008

Last change occurred

29/02/2008

Accounts

Total Exemption Small

Last made up date

29/02/2008

Next account date

28/02/2009

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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
Harrison, Raymond Lindsay	Secretary	31/10/1991 - 01/03/1994	-
Underwood, Judith Stacey	Secretary	01/03/1994 - 24/02/2006	-
Panton, Robert	Secretary	25/02/2006 - Present	-
Harrison, Christopher Robert	Director	01/03/2005 - Present	4
Harrison, Linda Ann	Director	06/06/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LUTON CERAMIC TILE COMPANY LIMITED

LUTON CERAMIC TILE COMPANY LIMITED is an(a) Dissolved company incorporated on 16/01/1957 with the registered office located at Unit 6, Britannia Estate, Leagrave Rd, Luton Bedford LU3 1RJ. 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 LUTON CERAMIC TILE COMPANY LIMITED?

LUTON CERAMIC TILE COMPANY LIMITED is currently Dissolved. It was registered on 16/01/1957 and dissolved on 23/02/2010.

Where is LUTON CERAMIC TILE COMPANY LIMITED located?

LUTON CERAMIC TILE COMPANY LIMITED is registered at Unit 6, Britannia Estate, Leagrave Rd, Luton Bedford LU3 1RJ.

What does LUTON CERAMIC TILE COMPANY LIMITED do?

LUTON CERAMIC TILE COMPANY LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for LUTON CERAMIC TILE COMPANY LIMITED?

The latest filing was on 23/02/2010: Final Gazette dissolved via voluntary strike-off.