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J. AND S. LUSS (HOLDINGS) LIMITED

Learn more about J. AND S. LUSS (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOULTON ROAD, CRADLEY HEATH, WEST MIDLANDS, B64 5QS

J. AND S. LUSS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00523300
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.09.03
dissolution date: 2005.02.22
last member list: 2004.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2003.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.16
documents available: 1

List of company documents:

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Find out more information about J. AND S. LUSS (HOLDINGS) LIMITED. Our website makes it possible to view other available documents related to J. AND S. LUSS (HOLDINGS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.10.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/99
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.07
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.05
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/08
Form type: 225(2)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/89 FROM:, NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY
Form type: 287
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
£ IC 75500/51000, £ SR [email protected]=24500
Form type: 169
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
WD 07/11/88 AD 21/09/88---------, £ SI [email protected]=9500, £ IC 66000/75500
Form type: 88(2)
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
WD 31/10/88 AD 21/09/88---------, PREMIUM, £ SI [email protected]=65500, £ IC 500/66000
Form type: PUC 3
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/09/88
Form type: SRES01
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
9500 @ £1 21/09/88
Form type: SRES14
Date: 1988.10.28
Child documents:
Document type: ANNOTATION
Date: 1988.10.28
Form type: SRES13
Document description: ACQUISITION OF SHARES 21/09/88
Document type: ANNOTATION
Date: 1988.10.28
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 21/09/88
Order cannot be placed (digitalisation not planned)
£ NC 25000/100000
Form type: 123
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10
Form type: 225(1)
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10

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Company directors and board members:

RODERICK RICHARD HALLETT (dissolve)
Secretary, COMPANY DIRECTOR, 1999.05.18 - 2005.02.22
ORLETON GRANGE ORLETON , STANFORD BRIDGE
WR6 6SU, WORCESTERSHIRE
THOMAS PHILIP WESTLEY (dissolve)
Director, CHARTERED ENGINEER, 1999.05.18 - 2005.02.22
MONKS WOODROW LANE , CHADDESLEY CORBETT
DY10 4NA, WORCESTERSHIRE
ALAN EDWARD WORT (dissolve)
Secretary, 1992.04.23 - 1999.05.18
66 LINCOLN ROAD , WALSALL
WS1 2DQ, WEST MIDLANDS
DAVID ROSS BELL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1999.05.18
4 BONDGATE WITHOUT , ALNWICK
NE66 1PP, NORTHUMBERLAND
RODERICK RICHARD HALLETT (dissolve)
Director, COMPANY DIRECTOR, 1999.05.18 - 2004.11.19
ORLETON GRANGE ORLETON , STANFORD BRIDGE
WR6 6SU, WORCESTERSHIRE
ALAN EDWARD WORT (dissolve)
Director, COMPANY SECRETARY, 1992.04.23 - 1999.05.18
66 LINCOLN ROAD , WALSALL
WS1 2DQ, WEST MIDLANDS

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Information about the Private Limited Company J. AND S. LUSS (HOLDINGS) 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: 2016.05.14. Reload the data