Luton Student Homes Limited

Company Name	Luton Student Homes Limited
Company Status	Dissolved
Company Number	03829299
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)
Previous Name	Shelfco (No.1815) Limited

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 Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2001(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 06 September 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2004(4 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 06 September 2005)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	04 July 2000(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 06 September 2005)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(10 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Mr Andrew John Sutton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 February 2004)
Role	Divisional Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Browns End Cottage Browns End Road Broxted Essex CM6 2BE

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2004(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
4 May 2005	Registered office changed on 04/05/05 from: meridian house, the crescent york north yorkshire YO24 1AW (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 24 britton street london EC1M 5UA (1 page)
12 April 2005	Application for striking-off (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
23 August 2004	Return made up to 20/08/04; full list of members (2 pages)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
16 July 2004	New director appointed (3 pages)
29 June 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
2 February 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
6 October 2003	Return made up to 20/08/03; full list of members (6 pages)
28 August 2003	Director's particulars changed (1 page)
2 June 2003	Accounts for a dormant company made up to 31 August 2002 (7 pages)
20 September 2002	Return made up to 20/08/02; full list of members (6 pages)
7 May 2002	Accounts for a dormant company made up to 31 August 2001 (8 pages)
30 August 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 20/08/01; full list of members (6 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (3 pages)
17 August 2001	Director resigned (1 page)
3 May 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
5 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Company name changed shelfco (no.1815) LIMITED\certificate issued on 20/09/00 (2 pages)
13 September 2000	Return made up to 04/08/00; full list of members (6 pages)
4 September 2000	New director appointed (4 pages)
27 July 2000	New director appointed (4 pages)
24 July 2000	Registered office changed on 24/07/00 from: lacon house theobalds road london WC1X 8SL (1 page)
17 July 2000	New secretary appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
22 February 2000	Company name changed harrowby residential one LIMITED\certificate issued on 22/02/00 (2 pages)
24 January 2000	Company name changed shelfco (no.1750) LIMITED\certificate issued on 24/01/00 (3 pages)
21 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (11 pages)
4 November 1999	Registered office changed on 04/11/99 from: 50 stratton street london W1X 6NX (1 page)
20 August 1999	Incorporation (24 pages)

Luton Student Homes Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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