Lux-Finance Limited

Company Name	Lux-Finance Limited
Company Status	Dissolved
Company Number	02167548
Category	Private Limited Company
Incorporation Date	21 September 1987(36 years, 7 months ago)
Dissolution Date	17 October 2006 (17 years, 6 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 Jean Reicherts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Luxemburgish
Status	Closed
Appointed	05 December 1991(4 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 17 October 2006)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	2a Place De Paris Luxembourg 2314 Foreign

Secretary Name	Mr Jean Reicherts
Nationality	Luxemburgish
Status	Closed
Appointed	05 December 1991(4 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (closed 17 October 2006)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	2a Place De Paris Luxembourg 2314 Foreign

Director Name	Robert Reicherts Jnr
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Luxembourgish
Status	Closed
Appointed	29 October 1998(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (closed 17 October 2006)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	43 Rue Goethe L-1637 Luxembourg Foreign

Director Name	Lester Edgar Ball
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 December 1993)
Role	Animal Food Dealer
Correspondence Address	Manor Farm Love Lane Headcorn Ashford Kent TN27 9HJ

Director Name	Mr Ronald Oscar Ferdinand Klapwijk
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 December 1993)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Zagwijnlaan 12 3055 W V Rotterdam Holland

Director Name	Mrs Karen Linda Kruger
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 December 1993)
Role	Marketing Executive
Correspondence Address	Bakers Farm Link Hill Egerton Ashford Kent TN27 9BH

Director Name	Mr Kevin Barry Kruger
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 05 December 1993)
Role	International Trading
Correspondence Address	Bakers Farm Link Hill Lane Egerton Ashford Kent TN27 9BH

Director Name	Mr Robert Reicherts
Date of Birth	August 1928 (Born 95 years ago)
Nationality	Luxemburgish
Status	Resigned
Appointed	05 December 1991(4 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 September 1998)
Role	Broker
Correspondence Address	2a Place De Paris Luxembourg 2314 Foreign

Location

Registered Address	Caxton House 320 Petre Street Sheffield South Yorkshire S4 8LU
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2006	Application for striking-off (1 page)
2 February 2006	Return made up to 05/12/05; full list of members (2 pages)
11 December 2004	Return made up to 05/12/04; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 January 2004	Return made up to 05/12/03; full list of members (7 pages)
18 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
9 January 2002	Return made up to 05/12/01; full list of members (6 pages)
20 April 2001	Registered office changed on 20/04/01 from: 80 basegreen road sheffield yorkshire S12 3FJ (1 page)
21 December 2000	Return made up to 05/12/00; full list of members (6 pages)
19 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
13 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 2000	Return made up to 05/12/99; full list of members (6 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 February 1999	Return made up to 05/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
5 February 1999	Director resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: 80 basegreen road sheffield S12 3FJ (1 page)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
31 December 1997	Return made up to 05/12/97; full list of members 363(287) ‐ Registered office changed on 31/12/97 (5 pages)
12 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1996	Return made up to 05/12/96; full list of members (6 pages)
8 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
8 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 December 1995	Return made up to 05/12/95; full list of members (6 pages)
1 November 1995	Registered office changed on 01/11/95 from: suite c first floor standbrook house 2-5 old bond street london W1X 4QH (1 page)

Lux-Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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