Luxury Dive Charters Limited

Company Name	Luxury Dive Charters Limited
Company Status	Dissolved
Company Number	02709875
Category	Private Limited Company
Incorporation Date	27 April 1992(32 years ago)
Dissolution Date	17 September 2002 (21 years, 7 months ago)

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Mr Anthony Douglas Hughes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (closed 17 September 2002)
Role	Company Director
Correspondence Address	Blaze Hill Farm Wilmslow Road Prestbury Cheshire SK10 4LG

Secretary Name	Geoffrey Burney
Nationality	British
Status	Closed
Appointed	22 July 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (closed 17 September 2002)
Role	Company Director
Correspondence Address	5 Birchencliffe Farm Pott Shrigley Cheshire SK10 5SE

Director Name	John David Hughes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Whitefield Road Bredbury Stockport Cheshire SK6 2SS

Secretary Name	Mr Anthony Douglas Hughes
Nationality	British
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	22 Highfield Parkway Bramhall Stockport Cheshire SK7 1HY

Secretary Name	Mrs Sandra Renshaw
Nationality	British
Status	Resigned
Appointed	14 December 1992(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1999)
Role	Accountant
Correspondence Address	30 High Meadows Romiley Stockport Cheshire SK6 4QF

Secretary Name	Mr Colin Cliffe
Nationality	British
Status	Resigned
Appointed	31 October 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bakewell Road Hazel Grove Stockport SK7 6JU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Whitefield Road Bredbury Stockport Cheshire SK6 2SS
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Bredbury and Woodley
Built Up Area	Greater Manchester

17 September 2002	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2002	First Gazette notice for voluntary strike-off (1 page)
15 August 2001	New secretary appointed (2 pages)
15 August 2001	Secretary resigned (1 page)
1 June 2001	Return made up to 27/04/01; full list of members (6 pages)
11 May 2001	Full accounts made up to 30 September 2000 (11 pages)
25 May 2000	Return made up to 27/04/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 September 1999 (11 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned (1 page)
2 June 1999	Full accounts made up to 30 September 1998 (11 pages)
24 April 1999	Return made up to 27/04/99; full list of members (6 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
6 May 1998	Return made up to 27/04/98; no change of members (4 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
20 May 1997	Return made up to 27/04/97; no change of members (4 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
22 May 1996	Return made up to 27/04/96; full list of members (6 pages)
12 July 1995	Return made up to 27/04/95; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (4 pages)

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