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LOUTKER LIMITED

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

Company details

8A HERIOT ROAD, HENDON, LONDON, NW4 2DG

LOUTKER LIMITED on the map

Company type: Private Limited Company
Company number: 00532185
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.04.15
dissolution date: 2008.04.30
last member list: 2007.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.02
documents available: 1

Mortgages:

FORWARD TRUST (FINANCE) LTD
LEGAL CHARGE - Outstanding on 1965.04.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.12.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.12.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.12.05
SAMUEL MONTAGUE (MFBC) LTD
MORTGAGE - Outstanding on 1975.09.19
SAMUEL MONTAGUE CO
SECOND MORTGAGE - Outstanding on 1976.08.23

List of company documents:

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Find out more information about LOUTKER LIMITED. Our website makes it possible to view other available documents related to LOUTKER 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: 2008.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.01.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/03 FROM:, WINCHAM HOUSE, 832 HIGH ROAD, LONDON, N12 9RA
Form type: 287
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
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 30/09/99
Form type: AA
Date: 1999.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/94 FROM:, 775A HIGH ROAD, FINCHLEY, LONDON, N12 8JY
Form type: 287
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 11/01/93
Form type: SRES03
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/92 FROM:, 1ST FLOOR, ROXBURGHE HOUSE, 273/287 REGENT STREET, LONDON W1R 7PB
Form type: 287
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
NOTICE OF RESIGNATION OF AUDITOR
Form type: MISC
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/11/91
Form type: ELRES
Date: 1991.11.14
Child documents:
Document type: ANNOTATION
Date: 1991.11.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/11/91
Document type: ANNOTATION
Date: 1991.11.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/89 FROM:, 27 GOODGE PLACE, LONDON, W1P1FN
Form type: 287
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1987.09.28

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Company directors and board members:

SHARON CAROL BRAND (dissolve)
Secretary, 1992.07.08 - 2008.04.30
25 REGENTS COURT STONEGROVE , EDGWARE
HA8 8AD, MIDDLESEX
JACK PHILLIPS (dissolve)
Director, PROPERTY DEVELOPER, 1992.07.08 - 2008.04.30
54 SUNNINGDALE CLOSE , STANMORE
HA7 3QL, MIDDLESEX
JONATHAN DAVID PHILLIPS (dissolve)
Director, PROPERTY DEVELOPER, 1992.07.08 - 2008.04.30
NO. 3 BIRDHAVEN PLACE 71 TYRWHITT AVENUE, BIRDHAVEN 2196 , JOHANNESBURG
SOUTH AFRICA
SHARON CAROL BRAND (dissolve)
Director, SECRETARY, 1992.07.08 - 2004.10.01
25 REGENTS COURT STONEGROVE , EDGWARE
HA8 8AD, MIDDLESEX

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Information about the Private Limited Company LOUTKER 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: 2016.05.15. Reload the data