| Company Name | Luamba Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04453607 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2002(21 years, 10 months ago) |
| Dissolution Date | 18 October 2005 (18 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Colin David Postlethwaite |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2002(3 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 18 October 2005) |
| Role | Company Director |
| Correspondence Address | 20 West Drive Thornton Cleveleys Lancashire FY5 2BJ |
| Director Name | Pawel Szymczak |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 17 June 2005(3 years after company formation) |
| Appointment Duration | 4 months (closed 18 October 2005) |
| Role | Retail |
| Correspondence Address | 15 Springwood Hall Gardens Huddersfield West Yorkshire HD1 4HA |
| Director Name | David James McCreedy |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2002(3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 15 July 2005) |
| Role | Manager |
| Correspondence Address | 8 Queens Road Fulwood Preston Lancashire PR2 3EA |
| Director Name | Newco Director Limited (Corporation) |
|---|---|
| Date of Birth | September 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP |
| Secretary Name | Newco Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2002(same day as company formation) |
| Correspondence Address | 34 Watling Street Road Fulwood Preston Lancashire PR2 8BP |
Location
| Registered Address | 15 Springwood Hall Gardens Huddersfield Yorkshire HD1 4HA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Huddersfield |
| County | West Yorkshire |
| Ward | Greenhead |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2005 | New director appointed (2 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 34 watling street road fulwood preston lancashire PR2 8BP (1 page) |
| 8 August 2005 | Director resigned (1 page) |
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2004 | Voluntary strike-off action has been suspended (1 page) |
| 15 November 2004 | Application for striking-off (1 page) |
| 27 July 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 15 July 2003 | Particulars of mortgage/charge (3 pages) |
| 12 June 2003 | Return made up to 02/06/03; full list of members
|
| 30 November 2002 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
| 17 October 2002 | Particulars of mortgage/charge (3 pages) |
| 1 October 2002 | Ad 05/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | New director appointed (2 pages) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Director resigned (1 page) |
| 2 June 2002 | Incorporation (11 pages) |