| Company Name | N G Luard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04789430 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 11 months ago) |
| Dissolution Date | 24 December 2019 (4 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Nicholas Godfrey Luard |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 27 New Croft Drive Willenhall West Midlands WV13 1DZ |
| Secretary Name | Claire Christine Luard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 New Croft Drive Willenhall West Midlands WV13 1DZ |
Location
| Registered Address | 5 5 Sunflower Lane Stainton Middlesbrough Cleveland TS8 9FS |
|---|
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,232 |
| Cash | £6,083 |
| Current Liabilities | £18,169 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 24 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2019 | Application to strike the company off the register (3 pages) |
| 22 July 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 30 June 2019 | Registered office address changed from 27 New Croft Drive Willenhall WV13 1DZ England to 5 5 Sunflower Lane Stainton Middlesbrough Cleveland TS8 9FS on 30 June 2019 (1 page) |
| 17 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 21 September 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 8 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 2 March 2018 | Registered office address changed from 4 Grand Parade Polegate East Sussex BN26 5HG to 27 New Croft Drive Willenhall WV13 1DZ on 2 March 2018 (1 page) |
| 30 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 29 June 2017 | Notification of Nicholas Godfrey Luard as a person with significant control on 5 June 2017 (2 pages) |
| 29 June 2017 | Notification of Nicholas Godfrey Luard as a person with significant control on 5 June 2017 (2 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 1 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 22 June 2016 | Secretary's details changed for Claire Christine Luard on 21 June 2016 (1 page) |
| 22 June 2016 | Director's details changed for Nicholas Godfrey Luard on 21 June 2016 (2 pages) |
| 22 June 2016 | Secretary's details changed for Claire Christine Luard on 21 June 2016 (1 page) |
| 22 June 2016 | Director's details changed for Nicholas Godfrey Luard on 21 June 2016 (2 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 10 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 18 November 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Registered office address changed from 46 High Street Polegate East Sussex BN26 6AG on 25 March 2011 (1 page) |
| 25 March 2011 | Registered office address changed from 46 High Street Polegate East Sussex BN26 6AG on 25 March 2011 (1 page) |
| 4 January 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 4 January 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 8 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Nicholas Godfrey Luard on 5 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Nicholas Godfrey Luard on 5 June 2010 (2 pages) |
| 8 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Director's details changed for Nicholas Godfrey Luard on 5 June 2010 (2 pages) |
| 2 October 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 2 October 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 27 October 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 13 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 6 September 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 6 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 18 September 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 18 September 2006 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 5 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 27 June 2006 | Secretary's particulars changed (1 page) |
| 27 June 2006 | Secretary's particulars changed (1 page) |
| 27 June 2006 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 21 December 2005 | Secretary's particulars changed (1 page) |
| 15 September 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 15 September 2005 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 14 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 18 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 18 November 2004 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 8 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
| 5 June 2003 | Incorporation (18 pages) |
| 5 June 2003 | Incorporation (18 pages) |