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LUKMORE (READING) LIMITED

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

Company details

7 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR

LUKMORE (READING) LIMITED on the map

Company type: Private Limited Company
Company number: 04208279
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2001.04.30
dissolution date: 2009.09.08
last member list: 2008.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.08
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.15
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DIRECTOR APPOINTED MR MICHAEL FRANCIS MEGAN
Form type: 288a
Date: 2008.10.27
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APPOINTMENT TERMINATED DIRECTOR CHARLES WILKINSON
Form type: 288b
Date: 2008.10.10
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.13
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE RG1 3BD
Form type: 287
Date: 2007.11.22
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ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08
Form type: 225
Date: 2007.10.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.21
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
Form type: 225
Date: 2007.04.05
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.13
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.28
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S366A DISP HOLDING AGM 05/08/02
Form type: ELRES
Date: 2002.08.15
Child documents:
Document type: ANNOTATION
Date: 2002.08.15
Form type: ELRES
Document description: S386 DISP APP AUDS 05/08/02
Document type: ANNOTATION
Date: 2002.08.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/08/02
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
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ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
Form type: 225
Date: 2002.02.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2001.04.30

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Company directors and board members:

ANNE ELIZABETH TAYLOR (dissolve)
Secretary, 2001.07.11 - 2009.09.08
13 RAMSAY CRESCENT MAYFIELD , DALKEITH
EH22 5RA, MIDLOTHIAN
MICHAEL FRANCIS MEGAN (dissolve)
Director, ACCOUNTANT, 2008.08.15 - 2009.09.08
8 HIGHLANDS , NEWBURY
RG14 6NZ, BERKSHIRE
ANDREW RICHARD REID (dissolve)
Director, 2007.09.07 - 2009.09.08
4 SUMMERFIELD ROAD CUMBERNAULD , GLASGOW
G67 4PA, LANARKSHIRE
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2001.04.30 - 2001.04.30
26 CHURCH STREET , LONDON
NW8 8EP
WILLIAM GEORGE RITCHIE THOMSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.04.30 - 2001.07.11
FLAT 2 50 THISTLE STREET , EDINBURGH
EH2 1EN
LEE GRAHAM BARNES (dissolve)
Director, 2001.04.30 - 2006.03.28
20 CITYGATE SOUTHAMPTON STREET , READING
RG1 2QW
INSTANT COMPANIES LIMITED (dissolve)
Nominee Director, 2001.04.30 - 2001.04.30
1 MITCHELL LANE , BRISTOL
BS1 6BU, AVON
JOHN ANTHONY BINGHAM KENNEDY (dissolve)
Director, SURVEYOR, 2001.04.30 - 2007.09.07
NEWHALL CARLOPS , PENICUIK
EH26 9LY, MIDLOTHIAN
WILLIAM GEORGE RITCHIE THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.04.30 - 2007.09.07
THE OLD HOUSE OF ORCHILL , BRACO
FK15 9LF, PERTHSHIRE
CHARLES GEORGE WILKINSON (dissolve)
Director, 2007.09.07 - 2008.08.15
GILBURY 30 RIVERSIDE ROAD WEST MOORS , FERNDOWN
BH22 0LQ, DORSET

Companies near to LUKMORE (READING) ltd.

Information about the Private Limited Company LUKMORE (READING) 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: 2017.06.03. Reload the data