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L.H.W.INVESTMENTS(LUTON)LIMITED

Learn more about L.H.W.INVESTMENTS(LUTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 HOLBORN, LONDON, EC1N 2LR

L.H.W.INVESTMENTS(LUTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00748763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.01
dissolution date: 2002.05.28
last member list: 2001.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.01.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.05.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.02.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/98 FROM:, 65 NEW CAVENDISH STREET, LONDON, W1M 8AX
Form type: 287
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/12/96
Form type: SRES03
Date: 1997.08.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/10/93
Form type: ELRES
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 11/10/93
Form type: ELRES
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 11/10/93
Form type: ELRES
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/06/91 FROM:, 59 NEW CAVENDISH STREET, LONDON, W1M 8AX
Form type: 287
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/05/90 FROM:, 33B STATION ROAD, RICKMANSWORTH, HERTS, WD3 1QP
Form type: 287
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.03

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Company directors and board members:

AVRIL HELEN WINIFRED WINSON (dissolve)
Secretary, 1993.01.15 - 2002.05.28
1 NELSON ROAD WANSTEAD , LONDON
E11 2AX
RICHARD JOHN ADAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.08 - 2002.05.28
OMEGA WAYFARERS PARK SHOOTERSWAY LANE , BERKHAMSTED
HP4 3UR, HERTFORDSHIRE
HYWEL REES (dissolve)
Director, CHARTERED SECRETARY, 2001.11.14 - 2002.05.28
10 DOUGLAS ROAD , HARPENDEN
AL5 2EW, HERTFORDSHIRE
PATRICK MARTYN BAMFORD (dissolve)
Director, ACCOUNTANT, 1999.01.19 - 2000.12.08
SNOWDROP COTTAGE 8 MOUNT END , EPPING
CM16 7PS, ESSEX
MAXWELL ROGERS CREASEY (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.15 - 1994.04.26
47 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
DAVID JOHN GRIFFITHS (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.15 - 1994.04.30
17 PENN AVENUE , CHESHAM
HP5 2HT, BUCKINGHAMSHIRE
PHILIP JOHN PAWLEY (dissolve)
Director, SURVEYOR, 1998.08.28 - 2001.11.14
33 HARTFORD ROAD HARTLEY WINTNEY , HOOK
RG27 8QG, HAMPSHIRE
JEFFREY PAUL ROSEN (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.15 - 1995.05.12
RANMOOR ROYSTON GROVE HATCH END , PINNER
HA5 4HD, MIDDLESEX
JAMES NORMAN SHAW (dissolve)
Director, CHARTERED SURVEYOR, 1993.01.15 - 2001.06.30
13 QUEENS ELM SQUARE OLD CHURCH STREET , LONDON
SW3 6ED
JULIAN NICHOLAS SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.30 - 1997.04.11
45 MARLYNS DRIVE BURPHAM , GUILDFORD
GU4 7LT, SURREY
MICHAEL ANDREW STACEY (dissolve)
Director, FINANCIAL ACCOUNTANT, 1997.04.12 - 1998.08.28
3 KENWYN ROAD WEST WIMBLEDON , LONDON
SW20 8PR
PHILLIP JOHN WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 2001.04.02 - 2001.11.14
WHITE GABLES 84 VICTORIA ROAD , PENARTH
CF64 3HZ, VALE OF GLAMORGAN

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Information about the Private Limited Company L.H.W.INVESTMENTS(LUTON)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: 2016.06.02. Reload the data