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ARCHITAL LUXFER LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

ARCHITAL LUXFER LIMITED on the map

Company type: Private Limited Company
Company number: 00440059
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.31
dissolution date: 2011.08.30
last member list: 1999.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.02.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.08.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.17
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RES02
Form type: RES02
Date: 2009.01.23
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.01.22
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DISSOLVED
Form type: LIQ
Date: 2000.07.18
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.04.18
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REGISTERED OFFICE CHANGED ON 11/11/99 FROM:, 10/11 BABMAES STREET, LONDON, SW1Y 6HD
Form type: 287
Date: 1999.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.18
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.25
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S366A DISP HOLDING AGM 17/11/98
Form type: ELRES
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: ELRES
Document description: S386 DISP APP AUDS 17/11/98
Document type: ANNOTATION
Date: 1998.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/11/98
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AD 08/10/98---------, £ SI [email protected]=2500, £ IC 127500/130000
Form type: 88(2)R
Date: 1998.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.10
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.11
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EXEMPTION FROM APPOINTING AUDITORS 30/01/97
Form type: SRES03
Date: 1997.02.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/01/95
Form type: ELRES
Date: 1995.02.05
Child documents:
Document type: ANNOTATION
Date: 1995.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/95
Document type: ANNOTATION
Date: 1995.02.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/01/95
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/94 FROM:, CLEVELAND HOUSE, 19 ST.JAMES SQUARE, LONDON, SW1Y 4JG
Form type: 287
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/11/91
Form type: ELRES
Date: 1991.11.28
Child documents:
Document type: ANNOTATION
Date: 1991.11.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/11/91
Document type: ANNOTATION
Date: 1991.11.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/11/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/09/91 FROM:, NORTHHARBOUR ROAD,, WYMERING,, PORTSMOUTH,, HANTS PO6 3TG
Form type: 287
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27

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Company directors and board members:

JULIE ELIZABETH MEAD (dissolve)
Secretary, 1994.05.01 - 2011.08.30
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
BARRY GEORGE GALE (dissolve)
Director, CHARTERED SECRETARY, 1994.04.22 - 2011.08.30
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
ANETTE VENDELBO LAWLESS (dissolve)
Director, CHARTERED SECRETARY, 1998.05.22 - 2011.08.30
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
JULIE ELIZABETH MEAD (dissolve)
Director, ADMINISTRATIVE ASSISTANT, 1999.10.11 - 2011.08.30
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.17 - 1994.04.30
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
RALLIP SERVICES LIMITED (dissolve)
Secretary, 1993.02.28 - 1993.09.17
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
WILLIAM RICHARD VALENTINE ARCHER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1994.04.30
8 WEST FARM DRIVE , ASHTEAD
KT21 2LB, SURREY
BRIAN RODNEY CHISHOLM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.28 - 1993.10.27
PRIORS HOLD 10 PRIORY ROAD , WANTAGE
OX12 9DD, OXFORDSHIRE
MICHAEL MILLICE FREEMAN (dissolve)
Director, CHARTERED ACCOUTANT, 1994.04.22 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1994.04.22 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
THOMAS HENRY MOSS (dissolve)
Director, 1993.02.28 - 1996.07.31
2 WATERMILL LANE BENGEO , HERTFORD
SG14 3LB, HERTFORDSHIRE
ERIC RACE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.27 - 1994.04.30
18 STRATFIELD DRIVE , BROXBOURNE
EN10 7NU, HERTFORDSHIRE
JOHN WILLIAM RAY (dissolve)
Director, 1993.10.27 - 1994.04.30
LONG LANE HOUSE FOREST ROAD , WOKINGHAM
RG40 5SD, BERKSHIRE
BRIAN CHARLES TURNER (dissolve)
Director, 1993.02.28 - 1993.12.31
RAVENSWORTH THIRLESTAINE ROAD , CHELTENHAM
GL53 7AS, GLOUCESTERSHIRE

Companies near to ARCHITAL LUXFER ltd.

Information about the Private Limited Company ARCHITAL LUXFER 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: 2016.05.04. Reload the data