Company NameLuxvale Limited
Company StatusDissolved
Company Number02331322
CategoryPrivate Limited Company
Incorporation Date29 December 1988 (30 years, 8 months ago)
Dissolution Date1 July 1997 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen John Hannam
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1993(4 years, 5 months after company formation)
Appointment Duration4 years (closed 01 July 1997)
RoleGroup Managing Director
Country of ResidenceWales
Correspondence Address48 West Avenue
Bryn Newydd
Prestatyn
Denbighshire
LL19 9HA
Wales
Director NameRobert Calder Martin
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed22 June 1993(4 years, 5 months after company formation)
Appointment Duration4 years (closed 01 July 1997)
RoleCompany Director
Correspondence Address8 Millbank Close
Chelford
Macclesfield
Cheshire
SK11 9SJ
Secretary NameCreighton Francis Twiggs
NationalityBritish
StatusClosed
Appointed06 December 1993(4 years, 11 months after company formation)
Appointment Duration3 years, 6 months (closed 01 July 1997)
RoleCompany Director
Correspondence Address"Laburnum Cottage"
Warrington Road Mickle Trafford
Chester
Cheshire
CH2 4EA
Wales
Director NameMr Gary James Copeland
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(3 years after company formation)
Appointment Duration3 months (resigned 02 April 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address18 Amerston Close
Wynyard Woods
Billingham
Cleveland
TS22 5QX
Director NameDonald Richard Mackness
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(3 years after company formation)
Appointment Duration1 year, 5 months (resigned 22 June 1993)
RoleCompany Director
Correspondence Address90 High Street
Great Broughton
Middlesbrough
Cleveland
TS9 7HA
Secretary NameJonathan David Jowett
NationalityBritish
StatusResigned
Appointed29 December 1991(3 years after company formation)
Appointment Duration11 months, 1 week (resigned 01 December 1992)
RoleCompany Director
Correspondence Address55 Salutation Road
Darlington
County Durham
DL3 8JW
Director NameNeville Newson
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(3 years, 3 months after company formation)
Appointment Duration3 months, 1 week (resigned 09 July 1992)
RoleCompany Director
Correspondence Address9 Earle Close
Leven Park
Yarm
Cleveland
TS15 9SN
Director NameAlexander Simpson Ingram
Date of BirthJune 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(3 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 22 June 1993)
RoleCompany Director
Correspondence AddressRowanbank
1 Dewars Mill
St Andrews
Fife
KY16 9TY
Scotland
Secretary NameDonald Richard Mackness
NationalityBritish
StatusResigned
Appointed01 December 1992(3 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 22 June 1993)
RoleSolicitor
Correspondence Address90 High Street
Great Broughton
Middlesbrough
Cleveland
TS9 7HA
Director NameMr Terence Smith
Date of BirthAugust 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1993(4 years after company formation)
Appointment Duration5 months (resigned 22 June 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSandhill House Sandhill Lane
Sutton On Derwent
York
YO41 4BX
Director NameFrank William Buckley
Date of BirthJuly 1928 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1993(4 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 06 December 1994)
RoleChairman
Correspondence Address3 Woodtop Avenue
Bamford
Rochdale
Lancashire
OL11 4BD
Secretary NameMr Michael George Grimbly
NationalityBritish
StatusResigned
Appointed22 June 1993(4 years, 5 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 06 December 1993)
RoleSecretary
Correspondence AddressDig Lane Cottage Dig Lane
Acton
Nantwich
Cheshire
CW5 8PQ

Location

Registered AddressHayes Road
Cadishead
Manchester
M30 5BX
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1995 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

1 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 January 1997Application for striking-off (1 page)
21 January 1997Return made up to 29/12/96; full list of members (7 pages)
15 January 1996Return made up to 29/12/95; full list of members (6 pages)
23 August 1995Full accounts made up to 31 March 1995 (6 pages)