LUMINAR PROJECT HOLDINGS LIMITED

Luminar House Luminar House, Milton Keynes, MK13 8LW, Bucks
StatusDISSOLVED
Company No.03874623
CategoryPrivate Limited Company
Incorporated10 Nov 1999
Age24 years, 6 months, 11 days
JurisdictionEngland Wales
Dissolution23 Apr 2013
Years11 years, 28 days

SUMMARY

LUMINAR PROJECT HOLDINGS LIMITED is an dissolved private limited company with number 03874623. It was incorporated 24 years, 6 months, 11 days ago, on 10 November 1999 and it was dissolved 11 years, 28 days ago, on 23 April 2013. The company address is Luminar House Luminar House, Milton Keynes, MK13 8LW, Bucks.



People

FEARN, Jayne

Secretary

ACTIVE

Assigned on 22 Mar 2011

Current time on role 13 years, 1 month, 30 days

DOUGLAS, Simon Terence

Director

Director

ACTIVE

Assigned on 14 Nov 2011

Current time on role 12 years, 6 months, 7 days

LUMINAR LEISURE LIMITED

Corporate-director

ACTIVE

Assigned on 18 Jun 2010

Current time on role 13 years, 11 months, 3 days

BURNS, Andrew Rae

Secretary

Business Exe

RESIGNED

Assigned on 06 Apr 2000

Resigned on 18 Jun 2004

Time on role 4 years, 2 months, 12 days

GILBERT, Alison Frances

Secretary

RESIGNED

Assigned on 21 Feb 2000

Resigned on 06 Apr 2000

Time on role 1 month, 14 days

MORRIS, David Charles

Secretary

RESIGNED

Assigned on 18 Jun 2004

Resigned on 28 Feb 2007

Time on role 2 years, 8 months, 10 days

O'GORMAN, Timothy Joseph Gerard

Secretary

Solicitor

RESIGNED

Assigned on 01 Mar 2007

Resigned on 22 Mar 2011

Time on role 4 years, 21 days

WILLITS, Henry Andrew

Secretary

Solicitor

RESIGNED

Assigned on 18 Jun 2004

Resigned on 18 Jun 2004

Time on role

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Nov 1999

Resigned on 21 Feb 2000

Time on role 3 months, 11 days

BOWCOCK, Philip Hedley

Director

Director

RESIGNED

Assigned on 22 Mar 2011

Resigned on 14 Nov 2011

Time on role 7 months, 23 days

BROWN, Gary

Director

Company Director

RESIGNED

Assigned on 18 Jun 2004

Resigned on 01 Jul 2005

Time on role 1 year, 13 days

BURFORD, Alistair Graham

Director

Company Director

RESIGNED

Assigned on 18 Dec 2001

Resigned on 18 Jun 2004

Time on role 2 years, 6 months

BURNS, Andrew Rae

Director

Director

RESIGNED

Assigned on 06 Apr 2000

Resigned on 18 Jun 2004

Time on role 4 years, 2 months, 12 days

MARKS, Andrew Geoffrey

Director

Director

RESIGNED

Assigned on 18 Jun 2004

Resigned on 18 Jun 2010

Time on role 6 years

MORRIS, David Charles

Director

Company Secretary

RESIGNED

Assigned on 03 Nov 2006

Resigned on 28 Feb 2007

Time on role 3 months, 25 days

O'GORMAN, Timothy Joseph Gerard

Director

Solicitor

RESIGNED

Assigned on 01 Mar 2007

Resigned on 22 Mar 2011

Time on role 4 years, 21 days

RUDGE, John Spencer

Director

Director

RESIGNED

Assigned on 21 Feb 2000

Resigned on 06 Apr 2000

Time on role 1 month, 14 days

THOMAS, Stephen Charles

Director

Director

RESIGNED

Assigned on 06 Apr 2000

Resigned on 18 Dec 2001

Time on role 1 year, 8 months, 12 days

TIBBATTS, Neil John

Director

Director

RESIGNED

Assigned on 21 Feb 2000

Resigned on 06 Apr 2000

Time on role 1 month, 14 days

WILLITS, Henry Andrew

Director

Solicitor

RESIGNED

Assigned on 18 Jun 2004

Resigned on 03 Nov 2006

Time on role 2 years, 4 months, 15 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 10 Nov 1999

Resigned on 21 Feb 2000

Time on role 3 months, 11 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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