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LUTON TOWN FOOTBALL & ATHLETIC CO.,LIMITED(THE)

Learn more about LUTON TOWN FOOTBALL & ATHLETIC CO.,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INTERNATIONAL HOUSE, QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3XE

LUTON TOWN FOOTBALL & ATHLETIC CO.,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00053130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.06.29
last member list: 2002.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9261 - Operate sports arenas & stadiums

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.08
documents available: 1

Mortgages:

CLIFFORD BASSETT
DEBENTURE - Outstanding on 1996.12.06
CLIFF SYDNEY BASSETT
DEBENTURE - Outstanding on 1997.01.25 Receiver Appointed
CLIFF SYDNEY BASSETT
DEBENTURE (FIXED AND FLOATING CHARGE) - Outstanding on 1999.10.27 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.08.21
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.07.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.03.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.16
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.08.11
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SCHEME OF ARRANGEMENT - AMALGAMATION
Form type: OC425
Date: 2004.05.24
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REGISTERED OFFICE CHANGED ON 27/11/03 FROM:, BANK HOUSE, SHAW STREET, WORCESTER, WORCESTERSHIRE WR1 3DT
Form type: 287
Date: 2003.11.27
£2.95
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EXT. OF TIME RE. REPORTING
Form type: MISC
Date: 2003.10.21
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, KENILWORTH STADIUM, 1 MAPLE ROAD EAST LUTON, BEDFORDSHIRE LU4 8AW
Form type: 287
Date: 2003.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.05.07
£2.95
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RETURN MADE UP TO 08/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 08/03/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2001.04.20
£2.95
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DELIVERY EXT'D 3 MTH 31/05/00
Form type: 244
Date: 2001.04.02
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ALTER ARTICLES 19/02/01
Form type: SRES01
Date: 2001.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.17
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RETURN MADE UP TO 08/03/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.07
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 08/05/99; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.10
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2000.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/99 FROM:, 84 GROSVENOR STREET, LONDON, W1X 9DF
Form type: 287
Date: 1999.12.13
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.10.28

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Company directors and board members:

PUI KWAN ESTHER CHAN (dissolve)
Director, 2003.06.09
5TH FLOOR CASTLE HOUSE 75-76 WELLS STREET , LONDON
W1T 3QH
ANTHONY EDWARD MARSHALL COOPER (dissolve)
Director, COMPANY DIRECTOR, 2003.06.12
75-76 WELLS STREET , LONDON
W1T 3QH
JOHN LEONARD GURNEY (dissolve)
Director, CHIEF EXECUTIVE, 2003.06.09
5TH FLOOR CASTEL HOUSE 75-76 WELLS STREET , LONDON
W1T 3QH
DENNIS GEORGE WATSON CHALLIS (dissolve)
Director, RETIRED, 2000.05.23
THE MANOR BROCK ROAD, ST. PETER PORT , GUERNSEY
GY1 1RB, CHANNEL ISLANDS
ROBERT JACK BIRD (dissolve)
Secretary, 1995.03.22 - 1998.04.21
76 PARK CRESCENT , HARROW WEALD
HA3 6ET, MIDDLESEX
PETER COLLINS (dissolve)
Secretary, 1993.01.25 - 1994.06.09
8 MANOR PARK DRIVE WESTONING , BEDFORD
MK45 5LS
ANNE CHRISTINE MARCHINI (dissolve)
Secretary, 1991.03.08 - 1993.01.25
SWAN HOUSE SWAN LANE GUILDEN MORDEN , ROYSTON
SG8 0JW, HERTFORDSHIRE
CHERRY PAULINE NEWBERY (dissolve)
Secretary, 1998.04.21 - 2003.06.09
32 BIRLING DRIVE , LUTON
LU2 8JA, BEDFORDSHIRE
JOHN KENNETH SMYLIE (dissolve)
Secretary, 1994.11.15 - 1995.03.22
ELMHURST 54 SHARPENHOE ROAD STREATLEY , LUTON
LU3 3PS
ANDREW MARK ZIMBLER (dissolve)
Secretary, ACCOUNTANT, 2003.06.09 - 2003.07.11
WHISPERS LOCK CLOSE , WOODHAM
KT15 3QP, SURREY
CLIFFORD SYDNEY BASSETT (dissolve)
Director, COMPANY DIRECTOR, 1993.11.08 - 2002.10.12
TOP FARM WEST END ROAD KEMPSTON , BEDFORDSHIRE
MK43 8RU
ROBERT JACK BIRD (dissolve)
Director, ACCOUNTANT, 1997.01.20 - 1997.01.20
76 PARK CRESCENT , HARROW WEALD
HA3 6ET, MIDDLESEX
PETER COLLINS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 1994.06.09
38 CALVERT ROAD GREENS NORTON , TOWCESTER
NORTHANTS
YVONNE KIM FLETCHER (dissolve)
Director, SPORTS DESK MANAGER, 2000.06.06 - 2003.06.09
131 SHIRLAND ROAD , LONDON
W9 2EP
CHRISTOPHER TREVOR FARLEY GREEN (dissolve)
Director, COMPANY DIRECTOR FORD MAIN DEA, 1993.11.08 - 2000.05.23
ASHBOURN HOUSE WHITETHORN CLOSE STOKE MANDEVILLE , AYLESBURY
HP22 5EB, BUCKINGHAMSHIRE
ERIC COCHRAN HOOD (dissolve)
Director, COMPANY DIRECTOR, 2000.06.06 - 2003.05.29
48A LONDON ROAD , ST ALBANS
AL3 4ET, HERTFORDSHIRE
CHRISTOPHER JOHN HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1992.02.03
HOLLY BUSH COTTAGE MACKERYE END , HARPENDEN
AL5 5DS, HERTFORDSHIRE
ROBERT HENRY GRAHAM KELLY (dissolve)
Director, 2000.10.16 - 2003.05.06
28 SAINT MICHAELS ROAD , KIRKHAM
PR4 2TQ, LANCASHIRE
DAVID ANTHONY KOHLER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1999.10.15
9 MULBERRY CLOSE HAMPSTEAD , LONDON
NW3 5UP
JOHN MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 2000.05.23 - 2002.10.12
32 PARK RISE , HARPENDEN
AL5 3AL, HERTFORDSHIRE
PETER SIMON NELKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1992.02.25
EAST RIDGE 137 TOTTERIDGE LANE , TOTTERIDGE
N20 8NS, LONDON
CHERRY PAULINE NEWBERY (dissolve)
Director, CLUB SECRETARY, 2002.10.21 - 2003.06.09
32 BIRLING DRIVE , LUTON
LU2 8JA, BEDFORDSHIRE
EDWARD STUART PEARSON (dissolve)
Director, VISTING PROFESSOR OF LAW, 1991.03.08 - 1993.08.16
4 OAKFIELD ROAD , HARPENDEN
AL5 2NE, HERTFORDSHIRE
HENRY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1993.08.16
7 CHARMBURY RISE , LUTON
LU2 7XR, BEDFORDSHIRE
ROGER JOHN SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.03.08 - 1993.08.16
GILVERS , MARKYATE
AL3 8AD, HERTFORDSHIRE
ROBERT STRINGER (dissolve)
Director, MANAGING DIRECTOR, 2000.07.06 - 2003.05.27
21 ABBEY GARDENS , LONDON
NW8 9AS
NIGEL STUART TERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.08 - 2000.05.23
REDBROOK 32 BLACKMORE WAY , WHEATHAMPSTEAD
AL4 8LJ, HERTFORDSHIRE
ANDREW MARK ZIMBLER (dissolve)
Director, ACCOUNTANT, 2003.06.09 - 2003.07.11
WHISPERS LOCK CLOSE , WOODHAM
KT15 3QP, SURREY

Companies near to LUTON TOWN FOOTBALL & ATHLETIC CO.,LIMITED(THE)

Information about the Private Limited Company LUTON TOWN FOOTBALL & ATHLETIC CO.,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data