Company NameLuxmoore Engineering Limited
Company StatusDissolved
Company Number04047562
CategoryPrivate Limited Company
Incorporation Date1 August 2000 (20 years, 2 months ago)
Dissolution Date22 January 2008 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Robin John Luxmoore
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address4 Roseberry Avenue
Stokesley
Middlesbrough
Cleveland
TS9 5HE
Secretary NameElizabeth Jane Luxmoore
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address4 Roseberry Avenue
Stokesley
Middlesbrough
Cleveland
TS9 5HE
Director NameElizabeth Jane Luxmoore
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2001(1 year, 2 months after company formation)
Appointment Duration6 years, 3 months (closed 22 January 2008)
RoleSecretary
Correspondence Address4 Roseberry Avenue
Stokesley
Middlesbrough
Cleveland
TS9 5HE

Location

Registered Address4 Roseberry Avenue
Stokesley
Middlesbrough
Cleveland
TS9 5HE
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishStokesley
WardStokesley
Built Up AreaStokesley

Accounts

Latest Accounts31 August 2006 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 January 2008Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2007Application for striking-off (1 page)
17 August 2007Return made up to 01/08/07; full list of members (2 pages)
6 July 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
11 August 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
3 August 2006Return made up to 01/08/06; full list of members (2 pages)
15 August 2005Return made up to 01/08/05; full list of members (3 pages)
7 April 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
10 August 2004Return made up to 01/08/04; full list of members (7 pages)
17 May 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
14 August 2003Return made up to 01/08/03; full list of members (7 pages)
4 August 2003Total exemption small company accounts made up to 31 August 2002 (3 pages)
24 September 2002Return made up to 01/08/02; full list of members (7 pages)
7 June 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
10 October 2001Ad 07/10/01--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
10 October 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 October 2001New secretary appointed;new director appointed (2 pages)
4 September 2001Return made up to 01/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 2000Incorporation (15 pages)