Company NameLUXI Leisure Limited
Company StatusDissolved
Company Number02402826
CategoryPrivate Limited Company
Incorporation Date11 July 1989(34 years, 9 months ago)
Dissolution Date15 July 1997 (26 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3650Manufacture of games and toys
SIC 32409Manufacture of other games and toys, n.e.c.

Directors

Director NameMr Michael John Guinness
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1991(2 years after company formation)
Appointment Duration6 years (closed 15 July 1997)
RoleCompany Director
Correspondence AddressThe Hollies
18 Fountain Lane
Hockley
Essex
Ss5 4su
Director NameMr Tony Francis Guinness
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed11 July 1991(2 years after company formation)
Appointment Duration6 years (closed 15 July 1997)
RoleCompany Director
Correspondence AddressTudor Lodge 5 Fountain Lane
Hockley
Essex
SS5 4ST
Secretary NameMr Tony Francis Guinness
NationalityBritish
StatusClosed
Appointed04 November 1991(2 years, 3 months after company formation)
Appointment Duration5 years, 8 months (closed 15 July 1997)
RoleCompany Director
Correspondence AddressTudor Lodge 5 Fountain Lane
Hockley
Essex
SS5 4ST

Location

Registered AddressTudor Lodge
5 Fountain Lane
Hockley Essex
SS5 4ST
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishHockley
WardHockley
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
25 March 1997First Gazette notice for voluntary strike-off (1 page)
24 January 1997Application for striking-off (1 page)
21 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
11 September 1995Return made up to 11/07/95; no change of members (6 pages)