Lusotufo One Ltd

Company Name	Lusotufo One Ltd
Company Status	Dissolved
Company Number	02808640
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Lusotufo U.K. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Alvaro De Sa Marques Rola
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Portuguese
Status	Closed
Appointed	13 April 1993(same day as company formation)
Role	Carpet Manufacturer
Country of Residence	Portugal
Correspondence Address	Lusotufo Sa Cortegaca 3885

Director Name	Mr Robert Geoffrey Wolff
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1993(same day as company formation)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Witton Keep East Park Witton Castle Co Durham DL14 0DQ

Secretary Name	Mr Robert Geoffrey Wolff
Nationality	British
Status	Closed
Appointed	14 April 1998(5 years after company formation)
Appointment Duration	12 years, 10 months (closed 15 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witton Keep East Park Witton Castle Co Durham DL14 0DQ

Director Name	Donald Gillespie
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Sales Manager
Correspondence Address	Hollytree House 8 Cawcliffe Road Brighouse West Yorkshire HD6 2HP

Secretary Name	Donald Gillespie
Nationality	British
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Role	Sales Manager
Correspondence Address	Hollytree House 8 Cawcliffe Road Brighouse West Yorkshire HD6 2HP

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
21 October 2010	Application to strike the company off the register (3 pages)
21 October 2010	Application to strike the company off the register (3 pages)
2 October 2010	Amended accounts made up to 30 April 2010 (3 pages)
2 October 2010	Amended total exemption small company accounts made up to 30 April 2010 (3 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
16 September 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
16 April 2010	Director's details changed for Alvaro De Sa Marques Rola on 13 April 2010 (2 pages)
16 April 2010	Director's details changed for Alvaro De Sa Marques Rola on 13 April 2010 (2 pages)
16 April 2010	Director's details changed for Mr Robert Geoffrey Wolff on 13 April 2010 (2 pages)
16 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 390,423 (5 pages)
16 April 2010	Director's details changed for Mr Robert Geoffrey Wolff on 13 April 2010 (2 pages)
16 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders Statement of capital on 2010-04-16 GBP 390,423 (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
24 April 2009	Return made up to 13/04/09; full list of members (4 pages)
24 April 2009	Return made up to 13/04/09; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
4 September 2008	Accounts made up to 30 April 2008 (3 pages)
18 April 2008	Return made up to 13/04/08; full list of members (4 pages)
18 April 2008	Return made up to 13/04/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 May 2007	Company name changed lusotufo U.K. LIMITED\certificate issued on 01/05/07 (2 pages)
1 May 2007	Company name changed lusotufo U.K. LIMITED\certificate issued on 01/05/07 (2 pages)
25 April 2007	Return made up to 13/04/07; full list of members (2 pages)
25 April 2007	Return made up to 13/04/07; full list of members (2 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 June 2006	Return made up to 13/04/06; full list of members (2 pages)
8 June 2006	Return made up to 13/04/06; full list of members (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: unit E4 willowbridge way, whitwood castleford west yorkshire WF10 5NP (1 page)
12 May 2006	Registered office changed on 12/05/06 from: unit E4 willowbridge way, whitwood castleford west yorkshire WF10 5NP (1 page)
2 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
2 November 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
18 April 2005	Return made up to 13/04/05; full list of members (7 pages)
18 April 2005	Return made up to 13/04/05; full list of members (7 pages)
14 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
14 October 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
4 May 2004	Return made up to 13/04/04; full list of members (7 pages)
4 May 2004	Return made up to 13/04/04; full list of members (7 pages)
16 February 2004	Full accounts made up to 30 April 2003 (14 pages)
16 February 2004	Full accounts made up to 30 April 2003 (14 pages)
2 May 2003	Return made up to 13/04/03; full list of members (7 pages)
2 May 2003	Return made up to 13/04/03; full list of members (7 pages)
13 September 2002	Full accounts made up to 30 April 2002 (13 pages)
13 September 2002	Full accounts made up to 30 April 2002 (13 pages)
2 May 2002	Return made up to 13/04/02; full list of members (6 pages)
2 May 2002	Return made up to 13/04/02; full list of members (6 pages)
16 June 2001	Full accounts made up to 30 April 2001 (13 pages)
16 June 2001	Full accounts made up to 30 April 2001 (13 pages)
8 May 2001	Return made up to 13/04/01; full list of members (6 pages)
8 May 2001	Return made up to 13/04/01; full list of members (6 pages)
3 November 2000	Amended full accounts made up to 30 April 2000 (12 pages)
3 November 2000	Amended full accounts made up to 30 April 2000 (12 pages)
14 September 2000	Full accounts made up to 30 April 2000 (12 pages)
14 September 2000	Full accounts made up to 30 April 2000 (12 pages)
5 May 2000	Return made up to 13/04/00; full list of members (6 pages)
5 May 2000	Return made up to 13/04/00; full list of members (6 pages)
1 December 1999	Registered office changed on 01/12/99 from: 1 don pedro avenue normanton industrial estate normanton west yorkshire WF6 1TD (1 page)
1 December 1999	Registered office changed on 01/12/99 from: 1 don pedro avenue normanton industrial estate normanton west yorkshire WF6 1TD (1 page)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
23 September 1999	Full accounts made up to 30 April 1999 (12 pages)
23 September 1999	Full accounts made up to 30 April 1999 (12 pages)
20 May 1999	Return made up to 13/04/99; full list of members (6 pages)
20 May 1999	Return made up to 13/04/99; full list of members (6 pages)
29 June 1998	Full accounts made up to 30 April 1998 (13 pages)
29 June 1998	Full accounts made up to 30 April 1998 (13 pages)
1 May 1998	Return made up to 13/04/98; full list of members (6 pages)
1 May 1998	Return made up to 13/04/98; full list of members (6 pages)
16 February 1998	Full accounts made up to 30 April 1997 (12 pages)
16 February 1998	Full accounts made up to 30 April 1997 (12 pages)
9 May 1997	Ad 21/04/97--------- Â£ si 57175@1=57175 Â£ ic 333248/390423 (2 pages)
9 May 1997	Ad 21/04/97--------- Â£ si 57175@1=57175 Â£ ic 333248/390423 (2 pages)
8 May 1997	Return made up to 13/04/97; full list of members (6 pages)
8 May 1997	Return made up to 13/04/97; full list of members 363(287) ‐ Registered office changed on 08/05/97 (6 pages)
17 April 1997	Registered office changed on 17/04/97 from: trident house milner way ossett w yorks WF5 9JN (1 page)
17 April 1997	Registered office changed on 17/04/97 from: trident house milner way ossett w yorks WF5 9JN (1 page)
3 March 1997	Ad 12/02/97--------- Â£ si 333247@1=333247 Â£ ic 1/333248 (2 pages)
3 March 1997	Ad 12/02/97--------- Â£ si 333247@1=333247 Â£ ic 1/333248 (2 pages)
22 October 1996	Full accounts made up to 30 April 1996 (10 pages)
22 October 1996	Full accounts made up to 30 April 1996 (10 pages)
13 April 1996	Return made up to 13/04/96; full list of members (6 pages)
13 April 1996	Return made up to 13/04/96; full list of members (6 pages)
20 November 1995	Full accounts made up to 30 April 1995 (10 pages)
20 November 1995	Full accounts made up to 30 April 1995 (10 pages)
20 April 1995	Return made up to 13/04/95; full list of members (6 pages)
20 April 1995	Return made up to 13/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)

Lusotufo One Ltd

Business Activity

Directors

Location

Accounts

Filing History

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