Luxury Limousines Limited

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Current
Appointed	13 January 2003(same day as company formation)
Correspondence Address	Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX

Director Name	Ivor Freedman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Role	Financial Consultant
Correspondence Address	2 The Heaths 61 West Heath Road Hampstead London NW3 7TH

Director Name	Gerrard Joseph Kavanagh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	Milford House Claremount Avenue Hersham Surrey KT12 4NR

Director Name	Norman Arthur Thomas Slade
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(2 weeks, 1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 2003)
Role	Company Director
Correspondence Address	18 The Rise Hillingdon Village Middlesex UB10 0JL

Director Name	Anthony Howard Lewis
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	8 Pixies Hill Road Hemel Hempstead Hertfordshire HP1 2BX

Secretary Name	Anthony Howard Lewis
Nationality	British
Status	Resigned
Appointed	22 May 2003(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2004)
Role	Company Director
Correspondence Address	8 Pixies Hill Road Hemel Hempstead Hertfordshire HP1 2BX

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2003(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Suite 3 Chalkwell Lawns 648-656 London Road Westcliff On Sea SS0 9HR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Accounts Category	No Accounts Filed
Accounts Year End	31 January

1 May 2007	Dissolved (1 page)
1 February 2007	Return of final meeting of creditors (1 page)
18 April 2005	Registered office changed on 18/04/05 from: 76 cambridge road kingston upon thames surrey KT1 3NA (1 page)
13 April 2005	Appointment of a liquidator (1 page)
16 December 2004	Order of court to wind up (1 page)
28 September 2004	Strike-off action suspended (1 page)
3 August 2004	First Gazette notice for compulsory strike-off (1 page)
27 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned;director resigned (1 page)
26 August 2003	Ad 28/07/03--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
18 June 2003	Registered office changed on 18/06/03 from: lanmor house, 370-386 high road wembley middx HA9 6AX (1 page)
9 June 2003	New secretary appointed;new director appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
21 March 2003	Particulars of mortgage/charge (9 pages)
13 March 2003	Ad 13/01/03--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
4 February 2003	New secretary appointed (2 pages)
4 February 2003	Secretary resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
13 January 2003	Incorporation (16 pages)

Contact Essex Businesses