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LUX TRAFFIC CONTROLS LIMITED

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

Company details

100 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DT

LUX TRAFFIC CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 01047536
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.03.27
dissolution date: 2016.06.28
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS - Outstanding on 2005.09.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.06.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.19
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REGISTERED OFFICE CHANGED ON 23/09/2015 FROM, C/O ASHTEAD GROUP PLC, KINGS HOUSE 36-37 KING STREET, LONDON, EC2V 8BB
Form type: AD01
Date: 2015.09.23
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 49000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.23
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.14
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.09
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DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT
Form type: AP01
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART ROBSON
Form type: TM01
Date: 2012.07.19
£2.95
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TONY DURANT
Form type: TM01
Date: 2011.09.08
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC WATKINS / 14/06/2011
Form type: CH03
Date: 2011.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.15
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / TONY FRANK DURANT / 28/05/2010
Form type: CH01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ERIC WATKINS / 25/08/2009
Form type: 288c
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, C/O ASHTEAD GROUP PLC, KINGS COURT, 41-51 KINGSTON ROAD LEATHERHEAD, SURREY KT22 7AP
Form type: 287
Date: 2007.07.24
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
Form type: 225
Date: 2007.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, GLOUCESTER ROAD INDUSTRIAL, ESTATE, MALMESBURY, WILTSHIRE SN16 9JT
Form type: 287
Date: 2006.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18

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Company directors and board members:

ERIC WATKINS (dissolve)
Secretary, 2006.10.16 - 2016.06.28
RUTLANDS LONDON ROAD SOUTHBOROUGH , TONBRIDGE
TN4 0UJ, KENT
SATPAL SINGH DHAIWAL (dissolve)
Director, 2006.10.16 - 2016.06.28
55 ASHBERRY DRIVE APPLETON THORN , WARRINGTON
WA4 4QS, CHESHIRE
MICHAEL RICHARD PRATT (dissolve)
Director, 2012.07.13 - 2016.06.28
100 CHEAPSIDE , LONDON
EC2V 6DT
ENGLAND
UNA MARGARET GLOVER (dissolve)
Secretary, 1992.05.28 - 2004.11.26
44 ARROWSMITH DRIVE , STONEHOUSE
GL10 2QR, GLOUCESTERSHIRE
PAUL GORDON HEATON (dissolve)
Secretary, 2004.12.07 - 2006.10.16
1 GOLD VIEW , SWINDON
SN5 8ZG, WILTSHIRE
DAVID JAMES BREWER (dissolve)
Director, SERVICE DIRECTOR, 1995.11.07 - 2006.10.16
2 PETHERTON ROAD NORTH NEWTON , BRIDGWATER
TA7 0BD, SOMERSET
DONALD CAMPBELL (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.28 - 2001.06.26
22 THE HAWTHORNS ECCLESTON , CHORLEY
PR7 5QW, LANCASHIRE
BARRY JOHN DIX (dissolve)
Director, FINANCIAL DIRECTOR, 2001.11.08 - 2004.01.14
16 GASTONS ROAD , CHIPPENHAM
SN14 0ET, WILTSHIRE
TONY FRANK DURANT (dissolve)
Director, 2006.10.16 - 2011.09.08
10 SQUIRREL GREEN , FRESHFIELD
L37 1NZ, MERSEYSIDE
DEREK THOMAS EDWARDS (dissolve)
Director, RETIRED BANKER, 1992.05.28 - 2006.10.16
11A EDGEHILL ROAD , CLEVEDON
BS21 7BZ, AVON
PETER JOHN HATHERELL (dissolve)
Director, ENGINEERING DIRECTOR, 1992.05.28 - 2006.10.16
COVER VIEW MILL LANE CORSTON , MALMESBURY
SN16 0HH, WILTSHIRE
PAUL GORDON HEATON (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.02.14 - 2006.10.16
1 GOLD VIEW , SWINDON
SN5 8ZG, WILTSHIRE
GWYN KELVIN HUGHES (dissolve)
Director, MANAGING DIRECTOR, 2001.03.20 - 2004.04.30
349 STROUD ROAD TUFFLEY , GLOUCESTER
GL4 0BB, GLOUCESTERSHIRE
RICHARD JOHN LLEWELLYN (dissolve)
Director, CONTRACTS DIRECTOR, 1995.11.07 - 2001.05.01
18 ORDELL STREET SPLOTT , CARDIFF
CF24 2AZ, SOUTH GLAMORGAN
LAURENCE JOHN LUX (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.05.28 - 2006.10.16
HYDE BRAE HYDE HILL CHALFORD , STROUD
GL6 8NY, GLOUCESTERSHIRE
SUSAN JANE LUX (dissolve)
Director, COMPANY DIRECTOR, 1993.10.18 - 2006.10.16
HYDE BRAE HYDE HILL CHALFORD , STROUD
GL6 8NY, GLOUCESTERSHIRE
RICHARD PATRICK O'SULLIVAN (dissolve)
Director, SALESMAN, 2006.02.14 - 2006.10.16
7 FRASER CLOSE , PETERBOROUGH
PE6 8QL, CAMBRIDGESHIRE
STUART IAN ROBSON (dissolve)
Director, 2006.10.17 - 2012.07.13
8 BELVEDERE COURT PAULIN DRIVE WINCHMORE HILL , LONDON
N21 1AZ
PETER ROBIN STERNDALE BENNETT (dissolve)
Director, 2004.08.01 - 2006.10.16
CAE GORS , LLANDDONA
LL58 8TU, GWYNEDD
ERIC RONALD TONES (dissolve)
Director, 1992.05.28 - 1993.07.28
6 ST MARYS ROAD HUTTON , WESTON SUPER MARE
BS24 9QP, AVON
MARK WILLIAM WALLIS (dissolve)
Director, SALES DIRECTOR, 1992.05.28 - 2006.10.16
11 BLUEBELL RISE CHALFORD , STROUD
GL6 8NP, GLOUCESTERSHIRE

Companies near to LUX TRAFFIC CONTROLS ltd.

Information about the Private Limited Company LUX TRAFFIC CONTROLS 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: 2016.07.21. Reload the data