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JOHN LUSTY LIMITED

Learn more about JOHN LUSTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANCASTER WAY BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB6 3NP

JOHN LUSTY LIMITED on the map

Company type: Private Limited Company
Company number: 00229795
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.19
dissolution date: 2003.01.07
last member list: 2001.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.02.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Partially Satisfied on 1988.02.19
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Partially Satisfied on 1988.05.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/98 FROM:, CHASE ROAD, NORTHERN WAY, BURY ST EDMUNDS, SUFFOLK IP32 6NT
Form type: 287
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.22
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, CHASE ROAD, NORTHERN WAY, BURY ST.EDMUNDS, SUFFOLK IP32 6NT
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, 122-128, ARLINGTON ROAD, LONDON, NW1 7HP
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03
Form type: 225(1)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 05/07/93
Form type: ELRES
Date: 1993.12.01
Child documents:
Document type: ANNOTATION
Date: 1993.12.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/07/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/04/93 FROM:, IKEA TOWER 7TH FLOOR, 255 NORTH CIRCULAR ROAD, LONDON, NW10 0JQ
Form type: 287
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/90 FROM:, 7/15 LANDSDOWNE ROAD, CROYDON, SURREY, CR9 2PL
Form type: 287
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/07/90
Form type: SRES03
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.24

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Company directors and board members:

JOHN MICHAEL GOUGH (dissolve)
Secretary, 1994.01.24 - 2003.01.07
10 VEYSES END STRATFORD ST MARY , COLCHESTER
CO7 6NY, ESSEX
CHRISTOPHER MILLER (dissolve)
Director, ACCOUNTANT, 1998.12.01 - 2003.01.07
ORCHARD HOUSE 29 SELWYN GARDENS , CAMBRIDGE
CB3 9AY, CAMBRIDGESHIRE
IAN STANLEY FENN (dissolve)
Secretary, DIRECTOR, 1992.06.11 - 1992.12.18
OAKLEIGH 20B THE AVENUE , POTTERS BAR
EN6 1EB, HERTS
ALLAN DENIS MICHELSON (dissolve)
Secretary, 1991.07.12 - 1992.05.29
32 NORTH AVENUE WESTERHOPE , NEWCASTLE UPON TYNE
NE5 5JA, TYNE & WEAR
SUDHEER KUMAR SHARMA (dissolve)
Secretary, 1992.12.18 - 1993.02.24
SQUIRREL CORNER VILLAGE ROAD DORNEY , WINDSOR
SL4 6QW, BERKSHIRE
AVINASH VAZIRANI (dissolve)
Secretary, 1993.02.24 - 1994.01.24
5 WENTWORTH ROAD , LONDON
NW11 0RT
ARNE CARL GUSTAF BERGBRANT (dissolve)
Director, 1992.02.07 - 1993.02.24
BATLIDEN 6 , LYSEKIL
453 35
SWEDEN
CYRIL ARTHUR CHARD (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 1995.06.07
8 VEYSES END STRATFORD ST MARY , COLCHESTER
CO7 6NY, ESSEX
IAN STANLEY FENN (dissolve)
Director, 1992.02.07 - 1993.02.24
OAKLEIGH 20B THE AVENUE , POTTERS BAR
EN6 1EB, HERTS
DAVID HAMP ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.02.24 - 1994.01.24
QUINTA DAS FLORES APT 243 , PORTIMAO
8500, 3500
PORTUGAL
MICHAEL ROBERT HASE (dissolve)
Director, COMPANY DIRECTOR, 1994.01.24 - 1996.09.27
37 RAYNSFORD ROAD GREAT WHELNETHAM , BURY ST EDMUNDS
IP30 0TW, SUFFOLK
GODFREY PRATT (dissolve)
Director, 1991.07.12 - 1992.06.01
24 BARNWELL NEAR OUNDLE , PETERBOROUGH
MICHAEL STANLEY CHARLES STAINES (dissolve)
Director, 1991.07.12 - 1993.02.24
24 COLLEGE ROAD , SANDY
SG19 1RJ, BEDFORDSHIRE
AVINASH VAZIRANI (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.24 - 1994.01.24
5 WENTWORTH ROAD , LONDON
NW11 0RT
MARK ANDREW MILTON WHITEHEAD (dissolve)
Director, ACCOUNTANT, 1996.09.27 - 1998.12.01
EASTER GREEN , IXWORTH
IP31 2JN, SUFFOLK

Companies near to JOHN LUSTY ltd.

Information about the Private Limited Company JOHN LUSTY 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: 2016.04.12. Reload the data