| Company Name | Lushouter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02112309 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1987(37 years, 1 month ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Peter Crawshaw |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Posting House Stoneheads Whaley Bridge Via Stockport Cheshire SK12 7BB |
| Director Name | Mrs Sandra Margaret Crawshaw |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Posting House Stoneheads Whaley Bridge Via Stockport Cheshire SK12 7BB |
| Secretary Name | Mrs Sandra Margaret Crawshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1992(5 years, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 06 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Posting House Stoneheads Whaley Bridge Via Stockport Cheshire SK12 7BB |
| Secretary Name | Patricia Helen Herdson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2005(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 06 July 2010) |
| Role | Secretary |
| Correspondence Address | 32 Hartford Road Sale Cheshire M33 4LE |
| Secretary Name | Mr Peter Crawshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(4 years, 7 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 25 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Posting House Stoneheads Whaley Bridge Via Stockport Cheshire SK12 7BB |
| Director Name | Sarah Poorhady |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1996(9 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 30 November 2004) |
| Role | Company Director |
| Correspondence Address | Mowhole Ward Lane Disley Stockport Cheshire SK12 2BZ |
| Director Name | Mr Kamran Poorhady |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1996(9 years after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 09 July 2001) |
| Role | Company Director |
| Correspondence Address | Mowhole Ward Lane Higher Disley Cheshire SK12 2BZ |
Location
| Registered Address | Lewis House 56 Manchester Road Altrincham Cheshire WA14 4PJ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,116 |
| Cash | £11,212 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2010 | Application to strike the company off the register (3 pages) |
| 15 March 2010 | Application to strike the company off the register (3 pages) |
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
| 3 November 2009 | Director's details changed for Mrs Sandra Margaret Crawshaw on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mrs Sandra Margaret Crawshaw on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mrs Sandra Margaret Crawshaw on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Peter Crawshaw on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Peter Crawshaw on 3 November 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Mr Peter Crawshaw on 3 November 2009 (2 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 March 2008 | Return made up to 29/10/07; no change of members (7 pages) |
| 13 March 2008 | Return made up to 29/10/07; no change of members (7 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 November 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 9 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 29 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 25 February 2005 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 25 February 2005 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 10 February 2005 | New secretary appointed (1 page) |
| 10 February 2005 | New secretary appointed (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: compstall mill, compstall, nr.marple, cheshire SL6 5HV (1 page) |
| 8 February 2005 | Registered office changed on 08/02/05 from: compstall mill, compstall, nr.marple, cheshire SL6 5HV (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 15 December 2004 | Director resigned (1 page) |
| 7 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 7 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 11 December 2003 | Accounts for a medium company made up to 30 April 2003 (17 pages) |
| 11 December 2003 | Accounts for a medium company made up to 30 April 2003 (17 pages) |
| 8 April 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 8 April 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 14 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 9 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 9 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 25 September 2001 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 21 August 2001 | Director resigned (1 page) |
| 21 August 2001 | Director resigned (1 page) |
| 12 February 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 12 February 2001 | Full accounts made up to 30 April 2000 (15 pages) |
| 8 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 8 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 16 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 16 November 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 19 October 1999 | Accounts for a medium company made up to 30 April 1999 (12 pages) |
| 19 October 1999 | Accounts for a medium company made up to 30 April 1999 (12 pages) |
| 10 December 1998 | Accounts for a medium company made up to 30 April 1998 (13 pages) |
| 10 December 1998 | Accounts for a medium company made up to 30 April 1998 (13 pages) |
| 9 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 11 December 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 29/10/97; full list of members
|
| 24 November 1997 | Accounts for a medium company made up to 30 April 1997 (18 pages) |
| 24 November 1997 | Accounts for a medium company made up to 30 April 1997 (18 pages) |
| 8 April 1997 | Accounting reference date extended from 31/01/97 to 30/04/97 (1 page) |
| 8 April 1997 | Accounting reference date extended from 31/01/97 to 30/04/97 (1 page) |
| 7 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 9 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 22 April 1996 | New director appointed (2 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |