Luck Construction Company Limited

02459548

Company Name	Luck Construction Company Limited
Company Status	Dissolved
Company Number	02459548
Category	Private Limited Company
Incorporation Date	15 January 1990(34 years, 3 months ago)
Dissolution Date	14 December 1999 (24 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Dennis Charles Luck
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 14 December 1999)
Role	Builder
Country of Residence	England
Correspondence Address	10 The Witherings Hornchurch Essex RM11 2RA

Director Name	Mr Lawrence Henry Luck
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 14 December 1999)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	14 The Witherings Hornchurch Essex RM11 2RA

Director Name	Mr Peter Geoffrey Luck
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	15 January 1991(1 year after company formation)
Appointment Duration	8 years, 11 months (closed 14 December 1999)
Role	Builder
Country of Residence	England
Correspondence Address	Langford Place Langford Maldon Essex CM9 4SR

Secretary Name	Mr Peter Geoffrey Luck
Nationality	British
Status	Closed
Appointed	31 July 1995(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 14 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Langford Place Langford Maldon Essex CM9 4SR

Secretary Name	Paul John Dixon
Nationality	British
Status	Resigned
Appointed	15 January 1991(1 year after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1992)
Role	Company Director
Correspondence Address	18 Selwood Road Brentwood Essex CM14 4PX

Secretary Name	Martin Charles Luck
Nationality	British
Status	Resigned
Appointed	24 September 1992(2 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1995)
Role	Surveyor
Correspondence Address	46 Pine Close Ingatestone Essex CM4 9EG

Location

Registered Address	Astra House Christy Way Laindon Basildon Essex SS15 6TQ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

14 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 1999	Application for striking-off (1 page)
22 January 1999	Return made up to 15/01/99; no change of members (4 pages)
1 December 1998	Full accounts made up to 31 January 1998 (9 pages)
15 January 1998	Return made up to 15/01/98; no change of members (4 pages)
4 August 1997	Accounting reference date extended from 31/07/97 to 31/01/98 (1 page)
5 June 1997	Full accounts made up to 31 July 1996 (9 pages)
20 January 1997	Return made up to 15/01/97; full list of members (6 pages)
14 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1996	Amended full accounts made up to 31 July 1995 (8 pages)
17 May 1996	Full accounts made up to 31 July 1995 (8 pages)
24 January 1996	Return made up to 15/01/96; no change of members 363(287) ‐ Registered office changed on 24/01/96 (4 pages)
5 September 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Full accounts made up to 31 July 1994 (7 pages)

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