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W.R. LUSCOMBE HOLDINGS LIMITED

Learn more about W.R. LUSCOMBE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SOUTHCLIFFE,, MISBOURNE AVENUE,, CHALFONT ST PETER,, BUCKS, SL9 0PD.

W.R. LUSCOMBE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00202291
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.12.08
dissolution date: 1996.01.09
last member list: 1993.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company W.R. LUSCOMBE HOLDINGS LIMITED was a Private Limited Company, registration number 00202291, established in United Kingdom on the 8. December 1924. The company was dissolved. The company was in business for 91 years and 11 months. The company used to be located at SOUTHCLIFFE,, MISBOURNE AVENUE,, CHALFONT ST PETER,, BUCKS, SL9 0PD.. Business of the company W.R. LUSCOMBE HOLDINGS LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 37 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1996.01.09. The latest accounts are filed up to 1994.03.31. The latest annual return was filed up to 1994.07.18. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.01.09
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
AD 09/02/93---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/93
Form type: ORES10
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
AD 19/02/93---------, £ SI [email protected]=1, £ IC 2368/2369
Form type: 88(2)P
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/93 FROM:, MICHAEL HOUSE, CASTLE STREET, EXETER, DEVON EX4 3LQ
Form type: 287
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/12/90 FROM:, 481 GREEN LANES, PALMERS GREEN, LONDON N13 4BS
Form type: 287
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.17

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Company directors and board members:

FRANCES ELIZABETH HENCKEN (dissolve)
Secretary, SECRETARY/PARTNER, 1992.09.01 - 1996.01.09
SOUTHCLIFFE MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PD, BUCKINGHAMSHIRE
STEPHEN GEORGE BEALE (dissolve)
Director, 1992.12.29 - 1996.01.09
16 BELL STREET , PRINCES RISBOROUGH
HP27 0AD, BUCKINGHAMSHIRE
FRANCES ELIZABETH HENCKEN (dissolve)
Director, INDEPENDENT FINANCIAL ADVISOR, 1991.10.21 - 1996.01.09
SOUTHCLIFFE MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PD, BUCKINGHAMSHIRE
PAULINE ANN LE VALLOIS (dissolve)
Director, 1994.06.22 - 1996.01.09
LONDON HOUSE LLANSILIN , OSWESTRY
SY10 7QB, SALOP
KAREN DRISSA ROWENE MILES LUSCOMBE (dissolve)
Director, SOLICITOR, 1994.06.22 - 1996.01.09
WOODLEY CALSTOCK ROAD , GUNNISLAKE
PL18 9BU, CORNWALL
WILLIAM LEONARD RUNDELL MILES-LUSCOMBE (dissolve)
Director, FARMER, 1994.08.25 - 1996.01.09
THE GROVE FARM , LINKINHORNE
PL17 7NA, CORNWALL
IVY MILLICENT MILES (dissolve)
Secretary, 1991.07.18 - 1992.08.31
19 LONG PARK WOODBURY , EXETER
EX5 1JB, DEVON
STEPHEN GEORGE BEALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.29 - 1993.03.24
FAIRDALE HOUSE 47 STATION ROAD CARLTON , NOTTINGHAM
NG4 3AR, NOTTINGHAMSHIRE
PAULINE ANN LE VALLOIS (dissolve)
Director, SECRETARY/RECEPTIONIST, 1991.09.01 - 1992.12.29
LONDON HOUSE LLANSILIN , OSWESTRY
SY10 7QB, SALOP
KAREN DRISSA ROWENE MILES LUSCOMBE (dissolve)
Director, SOLICITOR, 1991.07.18 - 1991.10.21
WOODLEY CALSTOCK ROAD , GUNNISLAKE
PL18 9BU, CORNWALL
IVY MILLICENT MILES (dissolve)
Director, RETIRED, 1991.07.18 - 1994.08.01
19 LONG PARK WOODBURY , EXETER
EX5 1JB, DEVON
WILLIAM LEONARD RUNDELL MILES-LUSCOMBE (dissolve)
Director, RETIRED, 1991.07.18 - 1991.08.31
THE GROVE FARM , LINKINHORNE
PL17 7NA, CORNWALL

Information about the Private Limited Company W.R. LUSCOMBE HOLDINGS 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