Company NameLuvvies Limited
Company StatusDissolved
Company Number03415058
CategoryPrivate Limited Company
Incorporation Date5 August 1997(26 years, 9 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Anthony Kerry Wynn
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 13 July 1999)
RoleInstrument Engineer
Correspondence Address22 St Thomas Grove
Redcar
Cleveland
TS10 2DY
Secretary NameMr Terence Herlin Wynn
NationalityBritish
StatusClosed
Appointed16 September 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 13 July 1999)
RoleRetired
Correspondence Address6 Olney Walk
Middlesbrough
Cleveland
TS3 7ED
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address22 St Thomas Grove
Redcar
Cleveland
TS10 2DY
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardWest Dyke
Built Up AreaTeesside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
3 September 1998Return made up to 05/08/98; full list of members (6 pages)
2 July 1998Accounting reference date extended from 31/08/98 to 30/11/98 (1 page)
22 October 1997Director resigned (1 page)
22 October 1997Secretary resigned (1 page)
22 October 1997New director appointed (2 pages)
22 October 1997New secretary appointed (2 pages)
8 October 1997Registered office changed on 08/10/97 from: 22 st thomas grove redcar cleveland TS10 2DY (1 page)
22 September 1997Registered office changed on 22/09/97 from: 788-790 finchley road london NW11 7UR (1 page)
5 August 1997Incorporation (17 pages)