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LUSTRETEX LTD

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

Company details

A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP

LUSTRETEX LTD on the map

Company type: Private Limited Company
Company number: 00910203
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.07
dissolution date: 2007.05.01
last member list: 2006.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.03
documents available: 1

Mortgages:

MIDLAND BANK LTD
CHARGE - Outstanding on 1981.04.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/03 FROM:, HEADLEY ROAD EAST, WOODLEY, READING, BERKSHIRE RG5 4UA
Form type: 287
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/12/99
Form type: SRES03
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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COMPANY NAME CHANGED, ZODIAC PRINT PROCESSES LIMITED, CERTIFICATE ISSUED ON 23/09/99
Form type: CERTNM
Date: 1999.09.22
£2.95
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S366A DISP HOLDING AGM 08/07/99
Form type: (W)ELRES
Date: 1999.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/99 FROM:, UNIT 18, SKETCHLEY LANE INDUSTRIAL ESTATE, HINCKLEY, LEICESTERSHIRE LE10 3ES
Form type: 287
Date: 1999.07.20
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 08/07/99
Form type: (W)ELRES
Date: 1999.07.20
Child documents:
Document type: ANNOTATION
Date: 1999.07.20
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 08/07/99
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 03/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.08
Child documents:
Document type: ANNOTATION
Date: 1996.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/95
Form type: WRES03
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.06

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Company directors and board members:

KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2002.09.02 - 2007.05.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, 2002.09.02 - 2007.05.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
HYWEL MORGAN THOMAS (dissolve)
Director, 2005.04.01 - 2007.05.01
70 AMBERLEY WAY WICKWAR , WOTTON UNDER EDGE
GL12 8LP, GLOUCESTERSHIRE
JOHN STEVEN BURNS (dissolve)
Secretary, 1991.10.18 - 1995.04.10
THE OLD RECTORY SIBSON , NUNEATON
CV13 6LE, WARKS
JONATHAN WILLIAM FARLEY EDGELL (dissolve)
Secretary, 1995.04.10 - 2002.09.02
3 DUNNOCK WAY WARGRAVE , READING
RG10 8LR, BERKSHIRE
TERENCE JAMES BLOOMFIELD (dissolve)
Director, CHEIF OPERATING OFFICER, 1995.04.10 - 1996.07.31
WINDABY WHYBURN LANE HUCKNALL , NOTTINGHAM
NG15 6QN
JOHN STEVEN BURNS (dissolve)
Director, 1991.10.18 - 1995.04.10
THE OLD RECTORY SIBSON , NUNEATON
CV13 6LE, WARKS
THOMAS CARBERRY (dissolve)
Director, 1995.04.10 - 2005.04.01
1 HEATHER CLOSE GROVE ROAD , SONNING COMMON
RG4 9EF, OXON
JONATHAN WILLIAM FARLEY EDGELL (dissolve)
Director, SAD, 1996.07.31 - 2002.09.02
3 DUNNOCK WAY WARGRAVE , READING
RG10 8LR, BERKSHIRE
IAN SAMUEL FERGUSSON (dissolve)
Director, 1991.10.18 - 1995.04.10
MILL REACH 40 BRIDGE END , WARWICK
CV34 6PB
ROBERT ALLAN KING (dissolve)
Director, 1991.10.18 - 1995.04.10
HASLINGTON NEWBURY ROAD HERMITAGE , NEWBURY
RG16 9TD, BERKSHIRE
STEPHEN WILLIAM MIDDLETON (dissolve)
Director, 1991.10.18 - 1995.04.10
THE SMITHY KILN LANE , CLOPHILL
MK45 4DA, BEDFORDSHIRE
DAVID BERNARD MONTGOMERY (dissolve)
Director, 1991.10.18 - 1992.04.30
115 MOUNT PLEASANT LANE BRICKET WOOD , ST ALBANS
AL2 3XQ, HERTFORDSHIRE

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Information about the Private Limited Company LUSTRETEX LTD 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: 2016.06.16. Reload the data