| Company Name | The Luxdon Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02952176 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1994(29 years, 9 months ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months ago) |
| Previous Name | Tidian Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Clifford Dixon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (closed 01 July 1997) |
| Role | Accountant |
| Correspondence Address | 40 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QS |
| Secretary Name | Heidi Rochester |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 1996(1 year, 11 months after company formation) |
| Appointment Duration | 12 months (closed 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 14 Rosthwaite Close Hartlepool Cleveland TS24 8RE |
| Director Name | Linda Lumsdon -Taylor |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 July 1996) |
| Role | Personal Assistant |
| Correspondence Address | Sylvan House 15 Sunderland Road Cleadon Sunderland Tyne & Wear SR6 7UR |
| Director Name | James Kenneth Lumsdon-Taylor |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 July 1996) |
| Role | Company Director |
| Correspondence Address | Sylvan House 15 Sunderland Road Sunderland Tyne & Wear SR6 7UR |
| Secretary Name | Clifford Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1994(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 July 1996) |
| Role | Secretary |
| Correspondence Address | 40 Whitburn Road Cleadon Village Sunderland Tyne & Wear SR6 7QS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1994(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Fulwell Road Sunderland Tyne & Wear SR6 9EX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Fulwell |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 1 July 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 1996 | New secretary appointed (2 pages) |
| 11 July 1996 | Director resigned (1 page) |
| 11 July 1996 | Secretary resigned (1 page) |
| 11 July 1996 | Director resigned (1 page) |
| 27 November 1995 | Return made up to 25/07/95; full list of members
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