LUXIGEAR LIMITED

Key Data

Status

Dissolved

Company No.

01231984

Incorporation date

31/10/1975

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1987)

22/01/2013

Final Gazette dissolved via voluntary strike-off

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09/10/2012

First Gazette notice for voluntary strike-off

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02/10/2012

Application to strike the company off the register

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12/09/2012

Total exemption small company accounts made up to 2011-12-31

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30/09/2011

Annual return made up to 2011-09-30 with full list of shareholders

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05/05/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

22/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

03/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

03/11/2010

Appointment of Mr Neil John Sturmey as a secretary

View PDF (2 pages)

06/10/2010

Termination of appointment of David Mcdonnell as a director

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01/03/2010

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (6 pages)

19/11/2009

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

02/10/2008

Appointment Terminated Director and Secretary howard hackney

View PDF (1 pages)

30/09/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

17/09/2008

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

29/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

04/10/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

16/01/2007

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

22/11/2006

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

14/09/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

23/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

29/11/2005

Return made up to 30/09/05; full list of members

View PDF (4 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

17/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (10 pages)

24/10/2003

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

09/10/2003

Return made up to 30/09/03; full list of members

View PDF (10 pages)

09/10/2003

Director's particulars changed

View PDF (0 pages)

03/05/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

31/10/2002

Return made up to 30/09/02; full list of members

View PDF (10 pages)

31/10/2002

Registered office changed on 31/10/02

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06/07/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

04/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

12/10/2001

Return made up to 30/09/01; full list of members

View PDF (9 pages)

12/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

28/01/2001

Resolutions

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28/01/2001

Resolutions

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28/01/2001

Resolutions

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28/01/2001

Resolutions

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28/01/2001

Resolutions

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20/10/2000

Return made up to 30/09/00; full list of members

View PDF (9 pages)

07/12/1999

Return made up to 01/12/99; full list of members

View PDF (9 pages)

07/12/1999

Director's particulars changed

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07/12/1999

New secretary appointed

View PDF (2 pages)

07/12/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

10/09/1999

New director appointed

View PDF (2 pages)

20/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

01/02/1999

Director resigned

View PDF (1 pages)

04/12/1998

Return made up to 01/12/98; full list of members

View PDF (8 pages)

04/12/1998

Director's particulars changed

View PDF (1 pages)

11/11/1998

Director's particulars changed

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

30/12/1997

Return made up to 01/12/97; full list of members

View PDF (7 pages)

30/12/1997

Director's particulars changed

View PDF (0 pages)

04/12/1997

Director's particulars changed

View PDF (1 pages)

15/09/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

01/09/1997

Secretary's particulars changed

View PDF (1 pages)

04/12/1996

Return made up to 01/12/96; full list of members

View PDF (7 pages)

06/09/1996

Full accounts made up to 1996-06-30

View PDF (8 pages)

29/03/1996

Full accounts made up to 1995-06-30

View PDF (8 pages)

23/01/1996

Return made up to 01/12/95; no change of members

View PDF (5 pages)

23/01/1996

Location of register of members address changed

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23/01/1996

Location of debenture register address changed

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27/04/1995

Full accounts made up to 1994-06-30

View PDF (7 pages)

10/04/1995

Registered office changed on 10/04/95 from: 1/3 stanley st. Liverpool 1

View PDF (1 pages)

18/01/1995

Return made up to 01/12/94; full list of members

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03/05/1994

Full accounts made up to 1993-06-30

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13/12/1993

Return made up to 01/12/93; full list of members

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29/04/1993

Full accounts made up to 1992-06-30

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22/12/1992

Return made up to 01/12/92; full list of members

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21/04/1992

Full accounts made up to 1991-06-30

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02/12/1991

Return made up to 01/12/91; full list of members

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11/03/1991

Full accounts made up to 1990-06-30

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28/02/1991

Return made up to 31/12/90; full list of members

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13/11/1990

Director resigned

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06/02/1990

Return made up to 01/12/89; full list of members

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05/12/1989

Full accounts made up to 1989-06-30

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05/12/1989

Full accounts made up to 1988-06-30

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09/05/1989

Return made up to 23/11/88; full list of members

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02/12/1988

Full accounts made up to 1987-06-30

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16/03/1988

Return made up to 06/08/87; full list of members

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15/01/1988

Full accounts made up to 1986-06-30

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17/08/1987

Full accounts made up to 1985-06-30

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17/08/1987

Full accounts made up to 1984-06-30

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04/03/1987

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Total Exemption Small

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Hackney, Howard Stanley	Director	01/07/1998 - 30/09/2008	4
Shinnick, John Michael	Director	28/06/2002 - Present	40
Sturmey, Neil John	Director	01/11/2006 - Present	8
Bainbridge, John Richard, Dr	Director	28/08/1999 - 20/06/2002	5
Hutton, John Nigel	Director	01/11/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LUXIGEAR LIMITED

LUXIGEAR LIMITED is an(a) Dissolved company incorporated on 31/10/1975 with the registered office located at C/O Grant Thornton 1st Floor, Royal Liver Building, Liverpool L3 1PS. There are currently 4 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 LUXIGEAR LIMITED?

LUXIGEAR LIMITED is currently Dissolved. It was registered on 31/10/1975 and dissolved on 22/01/2013.

Where is LUXIGEAR LIMITED located?

LUXIGEAR LIMITED is registered at C/O Grant Thornton 1st Floor, Royal Liver Building, Liverpool L3 1PS.

What does LUXIGEAR LIMITED do?

LUXIGEAR LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUXIGEAR LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via voluntary strike-off.