Luessow Ltd

Company Name	Luessow Ltd
Company Status	Dissolved
Company Number	03841154
Category	Private Limited Company
Incorporation Date	14 September 1999(24 years, 7 months ago)
Dissolution Date	2 August 2005 (18 years, 9 months ago)
Previous Name	Lussow-Gantz-Multicolor Ltd.

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Rita Bornkamp
Date of Birth	October 1942 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	01 November 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2005)
Role	Sales Assistant
Correspondence Address	South Road Prunedale 9039 Salinas California 93907 United States

Secretary Name	Christoph Gantz
Nationality	German
Status	Closed
Appointed	01 January 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (closed 02 August 2005)
Role	Secretary Acc Manager
Correspondence Address	Fabricius Str 27a Hamburg 22177 Foreign

Secretary Name	Luessow Ltd (Corporation)
Status	Closed
Appointed	01 November 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 02 August 2005)
Correspondence Address	Prinz-Albrecht Ring 10 Hannover 30657 Foreign

Director Name	Fadi Fouad Mehdi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Role	Business Consultant
Correspondence Address	Leibnizstrasse 88 Berlin D10625

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Optramax Services Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(8 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 10 December 2000)
Correspondence Address	Leibnizstrasse 88 Berlin 10625 Foreign

Director Name	Euro-Consultancy UK Limited (Corporation)
Date of Birth	February 1998 (Born 26 years ago)
Status	Resigned
Appointed	10 December 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2002)
Correspondence Address	78 York Street London W1H 1DP

Secretary Name	Euro-Consultancy Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2000(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2002)
Correspondence Address	15 Stratton Street Mayfair London W1X 5FD

Location

Registered Address	14a Kestrel Drive Adwick Le Street Doncaster DN6 7UW
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Adwick le Street & Carcroft
Built Up Area	Adwick le Street

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2005	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005	First Gazette notice for compulsory strike-off (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 6A station road longfield kent DA3 7QD (1 page)
14 August 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Return made up to 12/10/02; full list of members (8 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Registered office changed on 19/06/03 from: 6A station road longfield kent DA3 7QD (1 page)
20 May 2003	Strike-off action suspended (1 page)
13 May 2003	First Gazette notice for compulsory strike-off (1 page)
16 December 2002	Registered office changed on 16/12/02 from: station road longfield kent DA3 7QD (1 page)
8 December 2002	Registered office changed on 08/12/02 from: unit 34 28 old brompton road london SW7 3SS (1 page)
8 November 2002	New director appointed (1 page)
14 November 2001	Return made up to 12/10/01; full list of members (6 pages)
8 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 July 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
8 March 2001	New director appointed (2 pages)
8 March 2001	Registered office changed on 08/03/01 from: asmec centre the ring bracknell berkshire RG12 1HB (1 page)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Director resigned (1 page)
1 March 2001	Company name changed lussow-gantz-multicolor LTD.\certificate issued on 01/03/01 (2 pages)
20 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 November 2000	Return made up to 12/10/00; full list of members (7 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 1A arcade house finchley road london NW11 7TL (1 page)
22 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 788-790 finchley road london NW11 7TJ (1 page)
10 November 1999	New director appointed (2 pages)
14 September 1999	Incorporation (17 pages)

Luessow Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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