J. T. Luton Group Limited

Company Name	J. T. Luton Group Limited
Company Status	Liquidation
Company Number	00210827
Category	Private Limited Company
Incorporation Date	1 January 1926(97 years, 12 months ago)
Previous Name	J.T.Luton & Son Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Peter Alistair Luton
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(65 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Secretary/Accountant
Correspondence Address	Beech Wynd Old Blandford Road Salisbury Wiltshire SP2 8DE

Director Name	Peter Charles Ball
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 January 1996(70 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Surveyor
Correspondence Address	9 Beltinge Road Harold Wood Essex RM3 0UH

Secretary Name	Peter Charles Ball
Nationality	British
Status	Current
Appointed	16 January 1996(70 years, 1 month after company formation)
Appointment Duration	27 years, 11 months
Role	Surveyor
Correspondence Address	9 Beltinge Road Harold Wood Essex RM3 0UH

Director Name	Alan Robert George Duncan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 January 1996(70 years, 1 month after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Correspondence Address	84 Dawlish Drive Ilford Essex IG3 9EF

Director Name	Mr Geoffrey Donald Luton
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(65 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 May 1998)
Role	Building Surveyor
Correspondence Address	East Farm House 3 Church Lane Owermoigne Dorchester Dorset DT2 8HS

Secretary Name	Peter Alistair Luton
Nationality	British
Status	Resigned
Appointed	08 August 1991(65 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Beech Wynd Old Blandford Road Salisbury Wiltshire SP2 8DE

Director Name	Peter Charles Ball
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(68 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 1995)
Role	Surveyor
Correspondence Address	9 Beltinge Road Harold Wood Essex RM3 0UH

Director Name	Alan Robert George Duncan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(68 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 March 1995)
Role	Builder
Correspondence Address	84 Dawlish Drive Ilford Essex IG3 9EF

Director Name	Mr Leslie Eric Barry
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(68 years, 12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 September 1995)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	15 St Catherine Road Chingford London E4 8AU

Secretary Name	Gregory Patrick Roberts
Nationality	British
Status	Resigned
Appointed	13 December 1994(68 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1996)
Role	Roofing Contractor
Country of Residence	United Kingdom
Correspondence Address	57 Buckingham Road London E18 2NH

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£804,344
Gross Profit	£163,262
Net Worth	£25,068
Cash	£11,246
Current Liabilities	£297,352

Accounts

Latest Accounts	30 September 1998 (25 years, 2 months ago)
Next Accounts Due	31 January 2000 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 March 2017	Restoration by order of the court (3 pages)
29 March 2017	Restoration by order of the court (3 pages)
3 August 2006	Dissolved (1 page)
3 May 2006	Liquidators statement of receipts and payments (5 pages)
3 May 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 March 2006	Liquidators statement of receipts and payments (5 pages)
19 August 2005	Liquidators statement of receipts and payments (5 pages)
28 February 2005	Liquidators statement of receipts and payments (5 pages)
26 August 2004	Liquidators statement of receipts and payments (5 pages)
26 February 2004	Liquidators statement of receipts and payments (5 pages)
19 August 2003	Liquidators statement of receipts and payments (5 pages)
26 February 2003	Liquidators statement of receipts and payments (5 pages)
28 August 2002	Liquidators statement of receipts and payments (5 pages)
27 February 2002	Liquidators statement of receipts and payments (6 pages)
20 August 2001	Liquidators statement of receipts and payments (5 pages)
26 February 2001	Liquidators statement of receipts and payments (9 pages)
3 March 2000	Statement of affairs (15 pages)
28 February 2000	Appointment of a voluntary liquidator (2 pages)
28 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 2000	Registered office changed on 04/02/00 from: leo house 80 nightingale lane wanstead london E11 2EZ (1 page)
20 September 1999	Return made up to 04/07/99; full list of members (5 pages)
15 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (12 pages)
11 August 1998	Return made up to 04/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (12 pages)
19 December 1997	Registered office changed on 19/12/97 from: coppard house 40/44,peel road south woodford london E18 2LG (1 page)
25 July 1997	Return made up to 04/07/97; full list of members (6 pages)
4 March 1997	Return made up to 04/07/96; no change of members (4 pages)
19 September 1996	Particulars of mortgage/charge (6 pages)
6 August 1996	Full accounts made up to 30 September 1995 (10 pages)
13 November 1995	Return made up to 04/07/95; full list of members 363(288) ‐ Director resigned (6 pages)
2 October 1995	Director resigned (4 pages)
28 April 1995	Registered office changed on 28/04/95 from: clements house 1279 london road leigh on sea essex. SS9 2AD (1 page)

J. T. Luton Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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