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ROBERT LUFF LIMITED

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

Company details

WATERS EDGE FERRY LANE, MOULSFORD, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9JF

ROBERT LUFF LIMITED on the map

Company type: Private Limited Company
Company number: 00499021
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.30
dissolution date: 2013.09.03
last member list: 2012.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities
Company ROBERT LUFF LIMITED was a Private Limited Company, registration number 00499021, established in United Kingdom on the 30. August 1951. The company was dissolved. The company was in business for 65 years and 3 months. The company used to be located at WATERS EDGE FERRY LANE, MOULSFORD, WALLINGFORD, OXFORDSHIRE, ENGLAND, OX10 9JF. Business of the company ROBERT LUFF LIMITED by SIC and NACE code was "78200 - Temporary employment agency activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.09.03. The latest accounts are filed up to 2011.08.31. The latest annual return was filed up to 2012.02.28. The total number of directors was so far 5. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.07
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13/06/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.13
Form type: LATEST SOC
Document description: 13/06/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.08
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SOLVENCY STATEMENT DATED 31/05/12
Form type: CAP-SS
Date: 2012.06.08
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REDUCE ISSUED CAPITAL 01/06/2012
Form type: RES06
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA JOHNSON
Form type: TM01
Date: 2012.06.06
£2.95
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.25
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SECRETARY APPOINTED MR RICHARD PETER JEREMY PRICE
Form type: AP03
Date: 2012.05.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LOCK
Form type: TM02
Date: 2012.05.17
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, THE GARTH WOOD LANE, STANMORE, MIDDLESEX, HA7 4JZ
Form type: AD01
Date: 2012.05.17
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.27
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JEREMY PRICE / 04/03/2011
Form type: CH01
Date: 2011.03.07
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ALTER ARTICLES 10/05/2010
Form type: RES01
Date: 2010.07.15
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.24
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JEREMY PRICE / 28/02/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY LINDA MARY JOHNSON / 28/02/2010
Form type: CH01
Date: 2010.03.04
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APPOINTMENT TERMINATED SECRETARY ROSEMARIE JESSOP
Form type: 288b
Date: 2009.06.04
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SECRETARY APPOINTED MICHAEL DERRICK LOCK
Form type: 288a
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, 294 EARLS COURT ROAD, LONDON, SW5 9BB
Form type: 287
Date: 2009.06.04
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.27
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/08/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.10
£2.95
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RETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 28/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 28/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.10
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.22
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.04.23
£2.95
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RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.17

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Company directors and board members:

RICHARD PETER JEREMY PRICE (dissolve)
Secretary, 2012.05.08 - 2013.09.03
WATERS EDGE FERRY LANE MOULSFORD , WALLINGFORD
OX10 9JF, OXFORDSHIRE
ENGLAND
RICHARD PETER JEREMY PRICE (dissolve)
Director, SOLICITOR, 1994.08.18 - 2013.09.03
WATERS EDGE FERRY LANE , MOULSFORD
OX10 9JF, OXFORDSHIRE
ENGLAND
DOUGLAS JOHN BROWN (dissolve)
Secretary, 1993.09.28 - 1996.03.07
COSTON 1 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKINGHAMSHIRE
ROSEMARIE JESSOP (dissolve)
Secretary, 1996.03.07 - 2009.05.31
FLAT 3 KENDAL COURT ROSEMARY LANE , LONDON
SW14 7HG
GILLIAN FRANCES LINDO (dissolve)
Secretary, 1993.03.01 - 1993.09.28
FLAT 9 JOCELYN COURT EASTERN PARADE , SOUTHSEA
PO4 9RA, HAMPSHIRE
MICHAEL DERRICK LOCK (dissolve)
Secretary, 2009.05.31 - 2012.05.08
THE GARTH WOOD LANE , STANMORE
HA7 4JZ, MIDDLESEX
KENNETH WALFORD JOHNSON (dissolve)
Director, ACCOUNTANT, 1993.03.01 - 1994.08.18
97 WOLSEY ROAD MOOR PARK , NORTHWOOD
HA6 2ER, MIDDLESEX
LINDA MARY JOHNSON (dissolve)
Director, SECRETARY, 2001.07.04 - 2012.05.08
FOREST GATE PLUCKLEY , ASHFORD
TN27 0RU, KENT
GILLIAN FRANCES LINDO (dissolve)
Director, SECRETARY, 1993.03.01 - 1993.09.28
FLAT 9 JOCELYN COURT EASTERN PARADE , SOUTHSEA
PO4 9RA, HAMPSHIRE
ROBERT CHARLES WILLIAM LUFF (dissolve)
Director, THATRICAL PRODUCER, 1993.03.01 - 2000.09.08
294 EARLS COURT ROAD KENSINGTON , LONDON
SW5 9BB

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Information about the Private Limited Company ROBERT LUFF 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: 2016.05.12. Reload the data