LUTON OFF AIRPORT PARKING LTD

Key Data

Status

Dissolved

Company No.

02843183

Incorporation date

05/08/1993

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1993)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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09/09/2010

Application to strike the company off the register

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31/08/2009

Total exemption small company accounts made up to 2008-11-30

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23/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

09/10/2008

Total exemption small company accounts made up to 2007-11-30

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31/08/2008

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

View PDF (4 pages)

30/09/2007

Return made up to 06/08/07; full list of members

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21/09/2007

Total exemption small company accounts made up to 2006-11-30

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30/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

17/08/2006

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

View PDF (2 pages)

05/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

16/08/2005

Return made up to 06/08/05; full list of members

View PDF (6 pages)

15/09/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

15/08/2004

Return made up to 06/08/04; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

05/09/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

22/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

22/08/2002

Registered office changed on 23/08/02 from: 7 park street hitchin hertfordshire SG4 9AH

View PDF (1 pages)

22/08/2002

Return made up to 06/08/02; full list of members

View PDF (6 pages)

28/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

14/08/2001

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

View PDF (6 pages)

19/06/2001

Director resigned

View PDF (1 pages)

26/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (4 pages)

29/08/2000

Return made up to 06/08/00; full list of members

View PDF (6 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (4 pages)

30/08/1999

Return made up to 06/08/99; full list of members

View PDF (6 pages)

30/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

New director appointed

View PDF (2 pages)

28/01/1999

New secretary appointed

View PDF (2 pages)

28/01/1999

Director resigned

View PDF (1 pages)

28/01/1999

Secretary resigned

View PDF (1 pages)

08/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

20/08/1998

Return made up to 06/08/98; no change of members

View PDF (4 pages)

18/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (4 pages)

25/08/1997

Return made up to 06/08/97; no change of members

View PDF (4 pages)

25/08/1997

Secretary's particulars changed

View PDF (1 pages)

25/08/1997

Director's particulars changed

View PDF (1 pages)

01/10/1996

Return made up to 06/08/96; full list of members

View PDF (6 pages)

01/10/1996

Registered office changed on 02/10/96

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20/08/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

28/09/1995

Return made up to 06/08/95; no change of members

View PDF (6 pages)

05/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

01/09/1994

Return made up to 06/08/94; full list of members

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01/09/1994

Registered office changed on 02/09/94 from: 7 park street hitchin hertfordshire SG4 9AH

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14/07/1994

Registered office changed on 15/07/94 from: 107 bancroft hitchin hertfordshire SG5 1NB

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09/01/1994

Accounting reference date notified as 30/11

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29/11/1993

Secretary resigned;new secretary appointed

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29/11/1993

Director resigned;new director appointed

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07/11/1993

Ad 20/10/93--------- £ si 2@1=2 £ ic 2/4

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07/11/1993

Resolutions

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07/11/1993

Registered office changed on 08/11/93 from: kemp house 152-160 city road london EC1V 2NP

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07/11/1993

Director resigned

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07/11/1993

Secretary resigned

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05/08/1993

Incorporation

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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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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
Moore, Joanne Concepta	Director	14/08/2006 - Present	2
Brewer, Suzanne	Nominee Secretary	06/08/1993 - 20/10/1993	3086
Moore, Lynn Carol	Secretary	20/10/1993 - 30/11/1998	1
Moore, Joanne Concepta	Secretary	01/12/1998 - Present	-
Brewer, Kevin, Dr	Nominee Director	06/08/1993 - 20/10/1993	3046

Persons with Significant Control

No PSC data available.

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Description

About LUTON OFF AIRPORT PARKING LTD

LUTON OFF AIRPORT PARKING LTD is an(a) Dissolved company incorporated on 05/08/1993 with the registered office located at 2 Duck End Lane, Maulden, Bedford, Bedfordshire MK45 2DL. 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 OFF AIRPORT PARKING LTD?

LUTON OFF AIRPORT PARKING LTD is currently Dissolved. It was registered on 05/08/1993 and dissolved on 10/01/2011.

Where is LUTON OFF AIRPORT PARKING LTD located?

LUTON OFF AIRPORT PARKING LTD is registered at 2 Duck End Lane, Maulden, Bedford, Bedfordshire MK45 2DL.

What does LUTON OFF AIRPORT PARKING LTD do?

LUTON OFF AIRPORT PARKING LTD operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LUTON OFF AIRPORT PARKING LTD?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.