W. LUFF LIMITED
| Status | DISSOLVED |
| Company No. | 00468438 |
| Category | Private Limited Company |
| Incorporated | 13 May 1949 |
| Age | 75 years, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 25 Jan 2022 |
| Years | 2 years, 3 months, 26 days |
SUMMARY
W. LUFF LIMITED is an dissolved private limited company with number 00468438. It was incorporated 75 years, 7 days ago, on 13 May 1949 and it was dissolved 2 years, 3 months, 26 days ago, on 25 January 2022. The company address is 1 More London Place, London, SE1 2AF.
People
Director
Director
ACTIVEAssigned on 10 Jul 2017
Current time on role 6 years, 10 months, 10 days
VANHEGAN, Graham William Corbett
Director
Chief Legal Officer And Company Secretary
ACTIVEAssigned on 01 May 2018
Current time on role 6 years, 19 days
Secretary
RESIGNEDAssigned on 03 May 2002
Resigned on 30 Jun 2005
Time on role 3 years, 1 month, 27 days
Secretary
RESIGNEDAssigned on 09 Jun 1999
Resigned on 31 Aug 2000
Time on role 1 year, 2 months, 22 days
Secretary
RESIGNEDAssigned on 01 Dec 2014
Resigned on 20 Mar 2015
Time on role 3 months, 19 days
Secretary
RESIGNEDAssigned on
Resigned on 22 Oct 1993
Time on role 30 years, 6 months, 28 days
Secretary
Group Finance Director
RESIGNEDAssigned on 31 Oct 2005
Resigned on 18 Sep 2010
Time on role 4 years, 10 months, 18 days
Secretary
RESIGNEDAssigned on 22 Oct 1993
Resigned on 07 Jun 1996
Time on role 2 years, 7 months, 16 days
Secretary
RESIGNEDAssigned on 08 Oct 2010
Resigned on 23 Nov 2012
Time on role 2 years, 1 month, 15 days
Secretary
RESIGNEDAssigned on 23 Nov 2012
Resigned on 01 Dec 2014
Time on role 2 years, 8 days
Secretary
RESIGNEDAssigned on 18 Sep 2010
Resigned on 08 Oct 2010
Time on role 20 days
Secretary
Company Secretary
RESIGNEDAssigned on 07 Jun 1996
Resigned on 09 Jun 1999
Time on role 3 years, 2 days
Secretary
RESIGNEDAssigned on 01 Jul 2005
Resigned on 31 Oct 2005
Time on role 4 months
Secretary
RESIGNEDAssigned on 31 Aug 2000
Resigned on 03 May 2002
Time on role 1 year, 8 months, 3 days
Director
Director
RESIGNEDAssigned on 31 Oct 2005
Resigned on 18 Sep 2010
Time on role 4 years, 10 months, 18 days
Director
Engineer
RESIGNEDAssigned on 26 Apr 2007
Resigned on 08 Oct 2010
Time on role 3 years, 5 months, 12 days
Director
Commercial Manager
RESIGNEDAssigned on 07 Mar 1994
Resigned on 08 Jan 1999
Time on role 4 years, 10 months, 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 09 Jun 1999
Resigned on 22 Mar 2002
Time on role 2 years, 9 months, 13 days
Director
Company Secretary
RESIGNEDAssigned on
Resigned on 03 Dec 1993
Time on role 30 years, 5 months, 17 days
Director
Accountant
RESIGNEDAssigned on
Resigned on 07 Mar 1994
Time on role 30 years, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 08 Jan 1999
Resigned on 25 Nov 1999
Time on role 10 months, 17 days
Director
Managing Director
RESIGNEDAssigned on 18 Sep 2010
Resigned on 08 Oct 2010
Time on role 20 days
Director
Company Director
RESIGNEDAssigned on 22 Oct 2003
Resigned on 18 Sep 2010
Time on role 6 years, 10 months, 27 days
Director
Company Secretary
RESIGNEDAssigned on 08 Oct 2010
Resigned on 23 Nov 2012
Time on role 2 years, 1 month, 15 days
Director
Company Director
RESIGNEDAssigned on 26 Jul 2002
Resigned on 18 Mar 2005
Time on role 2 years, 7 months, 23 days
MITCHELSON, Alan Wallace Fernie
Director
Solicitor
RESIGNEDAssigned on 08 Oct 2010
Resigned on 15 Jun 2012
Time on role 1 year, 8 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 18 Nov 2014
Resigned on 01 May 2018
Time on role 3 years, 5 months, 13 days
Director
Accountant
RESIGNEDAssigned on 25 Nov 1999
Resigned on 30 Nov 2001
Time on role 2 years, 5 days
Director
Director
RESIGNEDAssigned on 09 Dec 2015
Resigned on 10 Jul 2017
Time on role 1 year, 7 months, 1 day
Director
Senior Investment Director
RESIGNEDAssigned on 31 Oct 2005
Resigned on 18 Sep 2010
Time on role 4 years, 10 months, 18 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 08 Jan 1999
Time on role 25 years, 4 months, 12 days
Director
Director
RESIGNEDAssigned on 08 Jan 1999
Resigned on 16 Jul 2002
Time on role 3 years, 6 months, 8 days
Director
Lawyer
RESIGNEDAssigned on 15 Jun 2012
Resigned on 02 Dec 2015
Time on role 3 years, 5 months, 17 days
Director
Company Secretary
RESIGNEDAssigned on 23 Nov 2012
Resigned on 18 Nov 2014
Time on role 1 year, 11 months, 25 days
Director
Accountant
RESIGNEDAssigned on 18 Sep 2010
Resigned on 08 Oct 2010
Time on role 20 days
Director
Company Director
RESIGNEDAssigned on 22 Mar 2002
Resigned on 31 Oct 2005
Time on role 3 years, 7 months, 9 days
Director
Accountant
RESIGNEDAssigned on 30 Nov 2001
Resigned on 21 Oct 2003
Time on role 1 year, 10 months, 21 days
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