Company NameLuxamber Limited
Company StatusDissolved
Company Number02726555
CategoryPrivate Limited Company
Incorporation Date26 June 1992(31 years, 10 months ago)
Dissolution Date9 January 1996 (28 years, 3 months ago)

Directors

Director NameMr Robert Clark
Date of BirthJuly 1952 (Born 71 years ago)
NationalityEnglish
StatusClosed
Appointed12 August 1992(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 09 January 1996)
RoleCompany Director
Correspondence Address10 Emma View
Crawcrook
Ryton
Tyne & Wear
NE40 4DH
Secretary NameMrs Sheila Clark
NationalityEnglish
StatusClosed
Appointed12 August 1992(1 month, 2 weeks after company formation)
Appointment Duration3 years, 5 months (closed 09 January 1996)
RoleCompany Director
Correspondence Address10 Emma View
Crawcrook
Ryton
Tyne & Wear
NE40 4DH
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed26 June 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed26 June 1992(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address37a Station Road
Whitley Bay
Tyne & Wear
NE26 2QZ
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside

Accounts

Latest Accounts30 June 1993 (30 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

9 January 1996Final Gazette dissolved via compulsory strike-off (1 page)
19 September 1995First Gazette notice for compulsory strike-off (2 pages)