LUZENAC UK LIMITED

Key Data

Status

Dissolved

Company No.

01315243

Incorporation date

27/05/1977

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/05/1977)

25/01/2011

Final Gazette dissolved via voluntary strike-off

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12/10/2010

First Gazette notice for voluntary strike-off

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05/10/2010

Application to strike the company off the register

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06/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

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07/04/2010

Termination of appointment of Roger Dowding as a director

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07/04/2010

Termination of appointment of a secretary

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30/03/2010

Appointment of Benedict John Spurway Mathews as a director

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Roger Peter Dowding on 2009-12-20

View PDF (2 pages)

15/10/2009

Director's details changed for Gildas Paul Marie Inisan on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Roger Peter Dowding on 2009-10-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Mr Roger Peter Dowding on 2009-10-01

View PDF (1 pages)

10/10/2009

Director's details changed for Matthew John Whyte on 2009-10-01

View PDF (2 pages)

30/04/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

26/02/2009

Accounts made up to 2008-12-31

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15/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

19/06/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

15/05/2008

Director appointed matthew john whyte

View PDF (3 pages)

15/05/2008

Director and secretary appointed roger peter dowding

View PDF (3 pages)

06/05/2008

Appointment Terminated Secretary david barlow

View PDF (1 pages)

06/05/2008

Registered office changed on 06/05/2008 from johnsons lane widnes cheshire WA8 0SJ

View PDF (1 pages)

08/06/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

26/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

31/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (1 pages)

20/04/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

15/06/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

22/04/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

18/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

12/05/2004

Return made up to 20/04/04; no change of members

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30/09/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

28/04/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/04/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

02/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/04/2000

Return made up to 20/04/00; full list of members

View PDF (7 pages)

21/04/2000

Director resigned

View PDF (1 pages)

17/09/1999

Registered office changed on 17/09/99 from: navigation house furness quay salford manchester M5 2XZ

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

26/04/1999

Return made up to 20/04/99; no change of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

24/04/1998

Return made up to 20/04/98; full list of members

View PDF (8 pages)

01/10/1997

Registered office changed on 01/10/97 from: dunphy house queensway rochdale OL11 2RF

View PDF (1 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

04/05/1997

New director appointed

View PDF (2 pages)

28/04/1997

Return made up to 20/04/97; no change of members

View PDF (6 pages)

28/04/1997

Director resigned

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02/08/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

09/05/1996

Return made up to 20/04/96; full list of members

View PDF (8 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

21/04/1995

Return made up to 20/04/95; no change of members

View PDF (6 pages)

21/04/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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07/06/1994

Return made up to 20/04/94; no change of members

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07/06/1994

Registered office changed on 07/06/94

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07/06/1994

Director resigned

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31/05/1994

Full accounts made up to 1993-12-31

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31/05/1994

Secretary resigned;new secretary appointed

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31/05/1994

New director appointed

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31/05/1994

New director appointed

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06/09/1993

New director appointed

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29/08/1993

Full accounts made up to 1992-12-31

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26/04/1993

Return made up to 20/04/93; full list of members

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27/05/1992

Director resigned;new director appointed

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27/05/1992

Full accounts made up to 1991-12-31

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27/05/1992

Return made up to 30/04/92; no change of members

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27/05/1992

Director resigned

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20/06/1991

Full accounts made up to 1990-12-31

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20/06/1991

Return made up to 04/06/91; no change of members

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20/06/1990

Return made up to 04/06/90; full list of members

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20/06/1990

Resolutions

View PDF (1 pages)

27/04/1990

New director appointed

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27/04/1990

New director appointed

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27/04/1990

Secretary resigned;new secretary appointed;director resigned

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10/04/1990

Resolutions

View PDF (5 pages)

10/04/1990

Accounts made up to 1989-12-31

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11/12/1989

Certificate of change of name

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11/12/1989

Certificate of change of name

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05/06/1989

Accounts made up to 1988-12-31

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05/06/1989

Resolutions

View PDF (1 pages)

05/06/1989

Return made up to 10/03/89; full list of members

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03/06/1988

Accounts made up to 1987-12-31

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03/06/1988

Resolutions

View PDF (1 pages)

03/06/1988

Return made up to 02/03/88; full list of members

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29/07/1987

Director resigned;new director appointed

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21/05/1987

Accounts made up to 1986-12-31

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21/05/1987

Resolutions

View PDF (1 pages)

21/05/1987

Return made up to 30/03/87; full list of members

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06/01/1987

Secretary resigned;new secretary appointed

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03/05/1986

Group of companies' accounts made up to 1985-12-31

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03/05/1986

Return made up to 24/03/86; full list of members

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04/09/1978

Memorandum and Articles of Association

View PDF (52 pages)

27/05/1977

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Dowding, Roger Peter	Director	01/05/2008 - 31/03/2010	52
Beyl, Francois	Director	11/05/1993 - 12/02/1997	-
Delord, Patrick	Director	29/04/1997 - 30/03/2000	-
Inisan, Gildas Paul Marie	Director	23/05/2006 - Present	-
Napier, Ian	Secretary	30/03/1994 - 10/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About LUZENAC UK LIMITED

LUZENAC UK LIMITED is an(a) Dissolved company incorporated on 27/05/1977 with the registered office located at 2 Eastbourne Terrace, London W2 6LG. 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 LUZENAC UK LIMITED?

LUZENAC UK LIMITED is currently Dissolved. It was registered on 27/05/1977 and dissolved on 25/01/2011.

Where is LUZENAC UK LIMITED located?

LUZENAC UK LIMITED is registered at 2 Eastbourne Terrace, London W2 6LG.

What does LUZENAC UK LIMITED do?

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

What is the latest filing for LUZENAC UK LIMITED?

The latest filing was on 25/01/2011: Final Gazette dissolved via voluntary strike-off.