Company NameLuanshya Services Limited
Company StatusDissolved
Company Number01050105
CategoryPrivate Limited Company
Incorporation Date14 April 1972(51 years, 12 months ago)
Dissolution Date30 September 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Secretary NameMr Philip Julian Burney
NationalityBritish
StatusClosed
Appointed17 December 1993(21 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 30 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Bradbourne Street
London
SW6 2QT
Director NameSir Nigel Dennistoun Burney
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2002(30 years after company formation)
Appointment Duration1 year, 5 months (closed 30 September 2003)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressSpringhill House
Springhall Road Begbroke
Kidlington
Oxfordshire
OX5 1RX
Director NameSir Cecil Burney
Date of BirthJanuary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(19 years, 7 months after company formation)
Appointment Duration10 years, 4 months (resigned 19 April 2002)
RoleConsultant
Correspondence Address5 Lyall Street
London
SW1X 8DW
Director NameMr Philip Julian Burney
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1991(19 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 05 April 2000)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address58 Bradbourne Street
London
SW6 2QT
Secretary NameJenny Prudden
NationalityBritish
StatusResigned
Appointed24 November 1991(19 years, 7 months after company formation)
Appointment Duration2 years (resigned 17 December 1993)
RoleCompany Director
Correspondence Address18 Kersley Street
London
SW11 4PT

Location

Registered Address25 Park Street
Macclesfield
Cheshire
SK11 6SS
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£6,501
Cash£6,152
Current Liabilities£2,457

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

30 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003First Gazette notice for voluntary strike-off (1 page)
7 May 2003Application for striking-off (1 page)
5 December 2002Return made up to 24/11/02; full list of members (6 pages)
20 June 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
12 June 2002New director appointed (2 pages)
12 June 2002Director resigned (1 page)
3 December 2001Return made up to 24/11/01; full list of members (6 pages)
10 May 2001Accounts for a small company made up to 31 March 2001 (4 pages)
28 November 2000Return made up to 24/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(6 pages)
14 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
18 April 2000Director resigned (1 page)
8 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 June 1999Accounts for a small company made up to 31 March 1999 (4 pages)
8 December 1998Return made up to 24/11/98; no change of members (4 pages)
8 May 1998Accounts for a small company made up to 31 March 1998 (4 pages)
11 December 1997Return made up to 24/11/97; no change of members (4 pages)
8 July 1997Accounts for a small company made up to 31 March 1997 (4 pages)
4 December 1996Return made up to 24/11/96; full list of members (6 pages)
5 June 1996Accounts for a small company made up to 31 March 1996 (4 pages)
11 January 1996Return made up to 24/11/95; no change of members (4 pages)
11 July 1995Accounts for a small company made up to 31 March 1995 (4 pages)