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J. T. LUTON GROUP LIMITED

Learn more about J. T. LUTON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND ON SEA, ESSEX, SS1 2EG

J. T. LUTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00210827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.01.01
last member list: 1999.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.07.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.09.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/00 FROM:, LEO HOUSE, 80 NIGHTINGALE LANE, WANSTEAD, LONDON E11 2EZ
Form type: 287
Date: 2000.02.04
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
Form type: 225
Date: 1999.09.15
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/97 FROM:, COPPARD HOUSE, 40/44,PEEL ROAD, SOUTH WOODFORD, LONDON E18 2LG
Form type: 287
Date: 1997.12.19
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/95 FROM:, CLEMENTS HOUSE, 1279 LONDON ROAD, LEIGH ON SEA, ESSEX. SS9 2AD
Form type: 287
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
AD 10/05/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 01/03/94
Form type: SRES12
Date: 1994.03.13
Child documents:
Document type: ANNOTATION
Date: 1994.03.13
Form type: SRES04
Document description: £ NC 49000/150000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/92 FROM:, 14 FOREST LANE, STRATFORD, LONDON, E15 1EZ
Form type: 287
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.31

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Company directors and board members:

PETER CHARLES BALL (dissolve)
Secretary, SURVEYOR, 1996.01.16
9 BELTINGE ROAD , HAROLD WOOD
RM3 0UH, ESSEX
PETER CHARLES BALL (dissolve)
Director, SURVEYOR, 1996.01.16
9 BELTINGE ROAD , HAROLD WOOD
RM3 0UH, ESSEX
ALAN ROBERT GEORGE DUNCAN (dissolve)
Director, 1996.01.22
84 DAWLISH DRIVE , ILFORD
IG3 9EF, ESSEX
PETER ALISTAIR LUTON (dissolve)
Director, COMPANY SECRETARY/ACCOUNTANT, 1991.08.08
BEECH WYND OLD BLANDFORD ROAD , SALISBURY
SP2 8DE, WILTSHIRE
PETER ALISTAIR LUTON (dissolve)
Secretary, 1991.08.08 - 1994.12.13
BEECH WYND OLD BLANDFORD ROAD , SALISBURY
SP2 8DE, WILTSHIRE
GREGORY PATRICK ROBERTS (dissolve)
Secretary, ROOFING CONTRACTOR, 1994.12.13 - 1996.01.16
57 BUCKINGHAM ROAD , LONDON
E18 2NH
PETER CHARLES BALL (dissolve)
Director, SURVEYOR, 1994.05.10 - 1995.03.22
9 BELTINGE ROAD , HAROLD WOOD
RM3 0UH, ESSEX
LESLIE ERIC BARRY (dissolve)
Director, CONTRACTS MANAGER, 1994.12.13 - 1995.09.25
15 ST CATHERINE ROAD CHINGFORD , LONDON
E4 8AU
ALAN ROBERT GEORGE DUNCAN (dissolve)
Director, BUILDER, 1994.05.10 - 1995.03.22
84 DAWLISH DRIVE , ILFORD
IG3 9EF, ESSEX
GEOFFREY DONALD LUTON (dissolve)
Director, BUILDING SURVEYOR, 1991.08.08 - 1998.05.16
EAST FARM HOUSE 3 CHURCH LANE OWERMOIGNE , DORCHESTER
DT2 8HS, DORSET

Companies near to J. T. LUTON GROUP ltd.

Information about the Private Limited Company J. T. LUTON GROUP 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: 2016.04.11. Reload the data