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LUFF & SONS LIMITED

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

Company details

OURY CLARK, HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG

LUFF & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00255255
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.03.28
last member list: 1994.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5247 - Retail books, newspapers etc.

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1993.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.05.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.27
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, PO BOX 150, CIPPENHAM COURT, CIPPENHAM LANE, SLOUGH BERKSHIRE SL1 5AT
Form type: 287
Date: 2001.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.06.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.23
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REGISTERED OFFICE CHANGED ON 12/06/95 FROM:, 47 ST LEONARDS RD, WINDSOR, SL4 3BP
Form type: 287
Date: 1995.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07
Form type: 225(1)
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.21

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Company directors and board members:

LALAGE SUSAN LUFF (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.03
60 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
LALAGE SUSAN LUFF (dissolve)
Director, 1992.07.18
60 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
ROBERT CECIL EVERITT COOK (dissolve)
Secretary, 1992.07.18 - 1993.12.08
6 WOOD LANE CLOSE FLACKWELL HEATH , HIGH WYCOMBE
HP10 9EP, BUCKINGHAMSHIRE
CHRISTOPHER EDMUND FRASER LUFF (dissolve)
Director, 1992.07.18 - 1994.04.28
60 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
FRANCES MARJORIE LUFF (dissolve)
Director, 1992.07.18 - 1994.04.28
60 BARNARDS HILL , MARLOW
SL7 2NZ, BUCKINGHAMSHIRE
MATTHEW WILLIAM RAMSEY LUFF (dissolve)
Director, STOCKBROKER, 1992.07.18 - 1994.04.28
27 LYNE CRESCENT , LONDON
E17 5HY
MARTIN ANTHONY PARKER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.28 - 1995.04.25
21 BEXLEY STREET , WINDSOR
SL4 5BP, BERKSHIRE
CAROLYN LAURA SEZENIAS (dissolve)
Director, 1992.07.18 - 1994.04.28
13 CRESWICK STREET HAWTHORN 3122 , MELBOURNE
FOREIGN, VICTORIA
AUSTRALIA

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Information about the Private Limited Company LUFF & SONS 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: 2016.04.15. Reload the data