Black & Luff (Holdings) Limited

Company Name	Black & Luff (Holdings) Limited
Company Status	Dissolved
Company Number	02919783
Category	Private Limited Company
Incorporation Date	12 April 1994(30 years, 1 month ago)
Dissolution Date	22 April 2003 (21 years 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 John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL

Director Name	Mr Christopher Francis Phillips
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1998(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT

Secretary Name	Mr Michael Paul Unwin
Nationality	British
Status	Closed
Appointed	05 December 2001(7 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (closed 22 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worrall Road Wadsley Sheffield South Yorkshire S6 4BA

Director Name	Richard Treharn Evans
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Secretary Name	Richard Treharn Evans
Nationality	British
Status	Resigned
Appointed	12 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Mr Roderick Dugald McDougall
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 01 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	6 St Marks Place London W11 1NS

Director Name	Mr William James Smith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Binns Lane Holmfirth Huddersfield West Yorkshire HD7 1BL

Director Name	Christopher Norman Dawson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	28 Fernhill Road Olton Solihull West Midlands B92 7RT

Secretary Name	Christopher Norman Dawson
Nationality	British
Status	Resigned
Appointed	21 June 2000(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2001)
Role	Company Director
Correspondence Address	28 Fernhill Road Olton Solihull West Midlands B92 7RT

Location

Registered Address	2 Campus Road Listerhills Science Park Bradford BD7 1HR
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2014
Current Liabilities	£1,651,251

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2003	First Gazette notice for voluntary strike-off (1 page)
28 November 2002	Application for striking-off (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (10 pages)
9 May 2002	Return made up to 12/04/02; full list of members (7 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned;director resigned (1 page)
27 November 2001	Registered office changed on 27/11/01 from: 44 pershore road south kings norton birmingham B30 3ES (1 page)
5 July 2001	Director resigned (1 page)
2 May 2001	Return made up to 12/04/01; full list of members (7 pages)
14 April 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 October 2000	Full accounts made up to 31 December 1999 (12 pages)
19 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed;new director appointed (2 pages)
3 July 2000	Secretary resigned;director resigned (1 page)
8 May 2000	Return made up to 12/04/00; no change of members (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
1 June 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
26 April 1999	Return made up to 12/04/99; full list of members (8 pages)
16 September 1998	Return made up to 12/04/98; full list of members; amend (8 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
14 May 1998	Return made up to 12/04/98; full list of members (6 pages)
8 August 1997	Full group accounts made up to 31 March 1997 (23 pages)
2 May 1997	Return made up to 12/04/97; full list of members (6 pages)
4 September 1996	Â£ nc 350128/362894 08/08/96 (1 page)
29 August 1996	Particulars of mortgage/charge (7 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Full group accounts made up to 31 March 1996 (20 pages)
19 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
19 August 1996	Class consent of the holders (2 pages)
19 August 1996	Copy res (7 pages)
21 May 1996	Return made up to 12/04/96; no change of members (4 pages)
3 October 1995	Full group accounts made up to 31 March 1995 (25 pages)

Black & Luff (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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