| Company Name | Luxvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02331322 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1988(35 years, 4 months ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen John Hannam |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1993(4 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 01 July 1997) |
| Role | Group Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales |
| Director Name | Robert Calder Martin |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1993(4 years, 5 months after company formation) |
| Appointment Duration | 4 years (closed 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ |
| Secretary Name | Creighton Francis Twiggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1993(4 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 01 July 1997) |
| Role | Company Director |
| Correspondence Address | "Laburnum Cottage" Warrington Road Mickle Trafford Chester Cheshire CH2 4EA Wales |
| Director Name | Mr Gary James Copeland |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(3 years after company formation) |
| Appointment Duration | 3 months (resigned 02 April 1992) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX |
| Director Name | Donald Richard Mackness |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(3 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 22 June 1993) |
| Role | Company Director |
| Correspondence Address | 90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA |
| Secretary Name | Jonathan David Jowett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(3 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 55 Salutation Road Darlington County Durham DL3 8JW |
| Director Name | Neville Newson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(3 years, 3 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 09 July 1992) |
| Role | Company Director |
| Correspondence Address | 9 Earle Close Leven Park Yarm Cleveland TS15 9SN |
| Director Name | Alexander Simpson Ingram |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1992(3 years, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 22 June 1993) |
| Role | Company Director |
| Correspondence Address | Rowanbank 1 Dewars Mill St Andrews Fife KY16 9TY Scotland |
| Secretary Name | Donald Richard Mackness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(3 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 22 June 1993) |
| Role | Solicitor |
| Correspondence Address | 90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA |
| Director Name | Mr Terence Smith |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(4 years after company formation) |
| Appointment Duration | 5 months (resigned 22 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandhill House Sandhill Lane Sutton On Derwent York YO41 4BX |
| Director Name | Frank William Buckley |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 December 1994) |
| Role | Chairman |
| Correspondence Address | 3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD |
| Secretary Name | Mr Michael George Grimbly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(4 years, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 06 December 1993) |
| Role | Secretary |
| Correspondence Address | Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ |
Location
| Registered Address | Hayes Road Cadishead Manchester M30 5BX |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 January 1997 | Application for striking-off (1 page) |
| 21 January 1997 | Return made up to 29/12/96; full list of members (7 pages) |
| 15 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 23 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |