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LUTON REALISATION LIMITED

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

Company details

61 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 2DE

LUTON REALISATION LIMITED on the map

Company type: Private Limited Company
Company number: 01114817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.21
dissolution date: 2006.06.13
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2003.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1981.09.10
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.12.16

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.02.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/11/04
Form type: 225
Date: 2005.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/04 FROM:, 2 POWER COURT, LUTON, BEDS, LU1 3JJ
Form type: 287
Date: 2004.10.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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COMPANY NAME CHANGED, FILTREL LIMITED, CERTIFICATE ISSUED ON 19/07/04
Form type: CERTNM
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.27
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FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.07
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.26
Child documents:
Document type: ANNOTATION
Date: 1993.03.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.17
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/05/82
Form type: AA
Date: 1983.07.13

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Company directors and board members:

JANE SEWELL (dissolve)
Secretary, ECONOMIST, 1993.09.30 - 2006.06.13
NORTHCHURCH HOUSE NORTHCHURCH , BERKHAMSTED
HP4 1LP, HERTFORDSHIRE
MAURICE STANLEY CHARLES FISHER (dissolve)
Director, COMPANY DIRECTOR, 1973.06.02 - 2006.06.13
5 DEANS LAWN CHESHAM ROAD , BERKHAMSTEAD
HP4 3AZ, HERTFORDSHIRE
JANE SEWELL (dissolve)
Director, ECONOMIST, 1989.04.10 - 2006.06.13
NORTHCHURCH HOUSE NORTHCHURCH , BERKHAMSTED
HP4 1LP, HERTFORDSHIRE
CATHERINE GREEN (dissolve)
Secretary, 1991.12.31 - 1993.09.30
THE GRANARY 49 NEW ROAD WILSTONE , TRING
HP23 4NZ, HERTFORDSHIRE
MICHAEL CHARLES FALLOWS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.17 - 2004.02.28
GREENWAYS LEABROOKS ROAD SOMERCOTES , ALFRETON
DE55 4HB, DERBYSHIRE
CATHERINE GREEN (dissolve)
Director, COMPANY DIRECTOR, 1993.11.12 - 2003.04.03
THE GRANARY 49 NEW ROAD WILSTONE , TRING
HP23 4NZ, HERTFORDSHIRE
MARTIN RICHARD GREEN (dissolve)
Director, STOCKBROKER, 1994.11.01 - 1995.09.25
GENISTA COTTAGE DRAYTON BEAUCHAMP , AYLESBURY
HP22 5LS, BUCKINGHAMSHIRE

Companies near to LUTON REALISATION ltd.

Information about the Private Limited Company LUTON REALISATION 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: 2016.07.24. Reload the data