0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LRUK (DORMANT NO.1) LIMITED

Learn more about LRUK (DORMANT NO.1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH

LRUK (DORMANT NO.1) LIMITED on the map

Company type: Private Limited Company
Company number: 00192243
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.31
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

buy all documents
Find out more information about LRUK (DORMANT NO.1) LIMITED. Our website makes it possible to view other available documents related to LRUK (DORMANT NO.1) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
COMPANY NAME CHANGED LA REDOUTE (UK) LIMITED, CERTIFICATE ISSUED ON 13/01/16
Form type: CERTNM
Date: 2016.01.13
Child documents:
Document type: ANNOTATION
Date: 2016.01.13
Form type: RES15
Document description: CHANGE OF NAME 08/01/2016
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.11
£2.95
Add to cart
22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR RICHARD BURKE
Form type: AP01
Date: 2015.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NATHALIE BALLA
Form type: TM01
Date: 2015.05.07
£2.95
Add to cart
22/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
Form type: TM01
Date: 2013.07.24
£2.95
Add to cart
DIRECTOR APPOINTED MS NATHALIE CATHERINE BALLA
Form type: AP01
Date: 2013.07.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR FRANCOISE DEVE
Form type: TM01
Date: 2013.07.02
£2.95
Add to cart
22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW WILLIAM ROBERTS
Form type: AP01
Date: 2012.07.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HANS OHLSSON
Form type: TM01
Date: 2011.12.01
£2.95
Add to cart
22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE SUZANNE MARCELLE DEVE / 01/09/2011
Form type: CH01
Date: 2011.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HANS OHLSSON / 01/09/2011
Form type: CH01
Date: 2011.09.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.11
£2.95
Add to cart
22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL TRULUCK
Form type: AP01
Date: 2010.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALAN THOMSON
Form type: TM01
Date: 2010.07.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.06.22
£2.95
Add to cart
22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE SUZANNE MARCELLE DEVE / 23/11/2009
Form type: CH01
Date: 2009.11.23
£2.95
Add to cart
DIRECTOR APPOINTED FRANCOISE SUZANNE MARCELLE DEVE
Form type: AP01
Date: 2009.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08
Form type: AA
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR APPOINTED HANS OHLSSON
Form type: 288a
Date: 2009.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR STEPHANE ROCHE
Form type: 288b
Date: 2009.04.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR OLIVIER IZARD
Form type: 288b
Date: 2009.04.24
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.19
£2.95
Add to cart
DIRECTOR APPOINTED ALAN COLIN THOMSON
Form type: 288a
Date: 2008.12.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JANE MADELEY
Form type: 288b
Date: 2008.12.23
£2.95
Add to cart
RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.12
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/12/2008 FROM, 2 HOLDSWORTH STREET, BRADFORD, WEST YORKSHIRE, BD1 4AH, UNITED KINGDOM
Form type: 287
Date: 2008.12.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, 245-249 HORBURY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8SL
Form type: 287
Date: 2008.09.03
£2.95
Add to cart
APPOINTMENT TERMINATE, SECRETARY ELLEN MCLAUGHLIN LOGGED FORM
Form type: 288b
Date: 2008.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY ELLEN MCLAUGHLIN
Form type: 288b
Date: 2008.09.01
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.08.05
£2.95
Add to cart
DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.08.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/12/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR OLIVER GIMPEL
Form type: 288b
Date: 2008.02.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
Add to cart
RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.17
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
Add to cart
RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 01/01/05
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

RICHARD BURKE (current)
Director, MANAGING DIRECTOR, 2015.04.16
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
MICHAEL TRULUCK (current)
Director, FINANCE DIRECTOR, 2010.07.02
1 KITTY FOLD ADDINGHAM , ILKLEY
LS29 0NB, WEST YORKSHIRE
ELLEN MCLAUGHLIN (resigned)
Secretary, SOLICITOR, 2007.10.26 - 2008.08.31
6 WHARFE GROVE , WETHERBY
LS22 6HA, WEST YORKSHIRE
FREDERICK WILLIAM OAKES (resigned)
Secretary, 1990.10.22 - 2007.10.26
18 TITHE HOUSE WAY , HUDDERSFIELD
HD2 1RD, WEST YORKSHIRE
NEIL GARETH ATKINSON (resigned)
Director, 1995.01.31 - 1997.06.06
THE OLD CHAPEL KNARESBOROUGH ROAD FOLLIFOOT , HARROGATE
HG3 1DT, NORTH YORKSHIRE
NATHALIE CATHERINE BALLA (resigned)
Director, CHIEF EXECUTIVE, 2013.07.01 - 2015.05.07
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
RICHARD BOTT (resigned)
Director, 1996.09.01 - 1999.06.30
49 HENLEY AVENUE , DEWSBURY
WF12 0LN, WEST YORKSHIRE
WILLIAM JAMES CAMPBELL (resigned)
Director, PERSONNEL DIRECTOR, 1990.10.22 - 2000.10.06
2 HEATHER GARDENS SCARCROFT , LEEDS
LS14 3HU, WEST YORKSHIRE
MARK CHESHIRE (resigned)
Director, 1997.08.04 - 2003.06.11
CROSSROADS FARM BARTON LE WILLOWS , YORK
YO60 7PD, NORTH YORKSHIRE
BERTRAND ANNE LOUIS DE TALHOUET (resigned)
Director, 2003.09.01 - 2004.12.08
60 ,RUE D'HEM - CHEMIN DE LA FONTAINE - LA RIANDERIE , CROIX
59170 NORD
FRANCE
PAUL DELAOUTRE (resigned)
Director, 2001.11.06 - 2003.09.01
19 RUE THEODORE DE BANVILLE , PARIS
FOREIGN, 75017
FRANCE
FRANCOISE SUZANNE MARCELLE DEVE (resigned)
Director, MANAGING DIRECTOR, 2009.03.27 - 2013.07.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
ERIC ROBERT FAINTRENY (resigned)
Director, 1996.02.20 - 1998.03.02
40 WOODVALE CRESCENT , BINGLEY
BD16 4AL, WEST YORKSHIRE
OLIVER MAURICE GIMPEL (resigned)
Director, 2005.10.03 - 2008.02.18
9 WINDERMERE DRIVE ALWOODLEY , LEEDS
LS17 7UZ, WEST YORKSHIRE
MARIANNE MCKENZIE GREEN (resigned)
Director, 1997.12.01 - 2005.02.11
THE OWL HOUSE 19 EAGLE ROW , LYMM
WA13 0PY, CHESHIRE
MICHAEL JOHN CHARLES HARRIS (resigned)
Director, MANAGING DIRECTOR, 1990.10.22 - 1992.02.21
THE DERI BRAMHOPE MANOR MOOR ROAD BRAMHOPE , LEEDS
LS16 9HJ, WEST YORKSHIRE
MICHAEL LESLIE HAWKER (resigned)
Director, 1995.01.31 - 2000.03.31
MONKSHORN EAST BOLDRE , BROCKENHURST
SO42 7WT, HAMPSHIRE
HENRY JOHN HEAVISIDES (resigned)
Director, 1998.03.02 - 2005.10.03
HIGH CLERE VILLAS 20 MARGERISON ROAD BEN RHYDDING , ILKLEY
LS29 8QU, WEST YORKSHIRE
ANDREW RATCLIFFE HILL (resigned)
Director, 1995.01.31 - 2003.03.07
43 PARK LANE ROUNDHAY , LEEDS
LS8 2EH, WEST YORKSHIRE
OLIVIER JACQUES GEORGES IZARD (resigned)
Director, 2003.02.17 - 2009.03.27
LA REDOUTE SA 57 RUE DE BLANCHEMAILLE , ROUBAIX
59100, NORTH FRANCE
FRANCE
ROBERT GLYN JONES (resigned)
Director, FINANCE DIRECTOR, 1990.10.22 - 1997.01.17
17 WELLINGTON LODGE NORTH STREET WINKFIELD , WINDSOR
SL4 4TA, BERKSHIRE
JANE ELISABETH MADELEY (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.05.09 - 2008.12.19
102 LEEDS ROAD BRAMHOPE , LEEDS
LS16 9AN, WEST YORKSHIRE
JANET MCAULAY (resigned)
Director, 1997.07.01 - 2002.12.31
PAVILION HOUSE COLDBATH ROAD , HARROGATE
HG2 0PB, NORTH YORKSHIRE
HANS OHLSSON (resigned)
Director, MANAGING DIRECTOR, 2009.03.30 - 2011.12.01
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
PETER PALICH (resigned)
Director, 1995.01.31 - 1996.12.27
33 BORROWDALE DRIVE , BURNLEY
BB10 2SG, LANCASHIRE
ANDREW WILLIAM ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2012.06.01 - 2013.07.12
2 HOLDSWORTH STREET , BRADFORD
BD1 4AH, WEST YORKSHIRE
STEPHANE MARIE MARCEL ROCHE (resigned)
Director, 2006.10.02 - 2009.04.21
HILLY RIDGE GROSVENOR ROAD HEADINGLEY , LEEDS
WEST YORKSHIRE
RICHARD GUY MARIE SIMONIN (resigned)
Director, 1998.07.07 - 1999.06.22
15 PLACE SEBASTOPOL , LILLE 59000
FRANCE
ALISTAIR JAMES SKELSEY (resigned)
Director, 1995.01.31 - 2000.03.31
BLUEBILL LODGE 79 LOWER MILL BANK TRIANGLE , SOWERBY BRIDGE HALIFAX
HX6 3ED, WEST YORKSHIRE
PETER JAMES SMITH (resigned)
Director, 1995.01.31 - 2005.03.21
MELVILLE MARGARET AVENUE BARDSEY , LEEDS
LS17 9AT, WEST YORKSHIRE
ALAN THOMSON (resigned)
Director, FINANCE DIRECTOR, 2008.12.19 - 2010.07.02
FLAT 3 HAMILTON HOUSE, 4 PARK AVENUE , HARROGATE
HG2 9BQ
EMERIC TOULEMONDE (resigned)
Director, 2001.11.06 - 2006.10.02
41, AVENUE DE LA MARNE , TOURCOING
59200
FRANCE

Companies near to LRUK (DORMANT NO.1) ltd.

Information about the Private Limited Company LRUK (DORMANT NO.1) LIMITED 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: 2016.04.10. Reload the data