Company NameLucy And Martin Limited
Company StatusDissolved
Company Number00693807
CategoryPrivate Limited Company
Incorporation Date29 May 1961(62 years, 11 months ago)
Dissolution Date14 March 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Christine Martin
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1992(31 years, 4 months after company formation)
Appointment Duration13 years, 5 months (closed 14 March 2006)
RoleCompany Director
Correspondence Address14 Montfort Gardens
Hainault
Ilford
Essex
IG6 2TP
Director NameMr Christopher Douglas Martin
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1992(31 years, 4 months after company formation)
Appointment Duration13 years, 5 months (closed 14 March 2006)
RoleCompany Director
Correspondence Address37 The Drive
Barking
Essex
IG11 9JQ
Director NameMr George Thomas Martin
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 October 1992(31 years, 4 months after company formation)
Appointment Duration13 years, 5 months (closed 14 March 2006)
RoleEngineer
Country of ResidenceEngland
Correspondence Address14 Montfort Gardens
Hainault
Ilford
Essex
IG6 2TP
Secretary NameMrs Christine Martin
NationalityBritish
StatusClosed
Appointed10 October 1992(31 years, 4 months after company formation)
Appointment Duration13 years, 5 months (closed 14 March 2006)
RoleCompany Director
Correspondence Address14 Montfort Gardens
Hainault
Ilford
Essex
IG6 2TP
Director NameMr Stephen Christopher Martin
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 January 1993(31 years, 7 months after company formation)
Appointment Duration13 years, 2 months (closed 14 March 2006)
RoleLorry Driver
Country of ResidenceUnited Kingdom
Correspondence Address19 Woodhall Crescent
Emerson Park
Hornchurch
Essex
RM11 3NN

Location

Registered Address420 Cranbrook Road
Gants Hill
Ilford
Essex
IG2 6HT
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Financials

Year2014
Net Worth£316,882
Cash£9,350
Current Liabilities£35,892

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

29 November 2005First Gazette notice for voluntary strike-off (1 page)
18 October 2005Application for striking-off (2 pages)
28 October 2004Accounts for a small company made up to 31 May 2004 (8 pages)
28 October 2004Return made up to 10/10/04; full list of members (8 pages)
22 October 2003Accounts for a small company made up to 31 May 2003 (8 pages)
22 October 2003Director's particulars changed (1 page)
22 October 2003Return made up to 10/10/03; full list of members (7 pages)
19 June 2003Director's particulars changed (1 page)
29 November 2002Accounts for a small company made up to 31 May 2002 (8 pages)
16 October 2002Return made up to 10/10/02; full list of members (7 pages)
13 November 2001Accounts for a small company made up to 31 May 2001 (8 pages)
9 October 2001Return made up to 10/10/01; full list of members (7 pages)
28 November 2000Return made up to 10/10/00; full list of members (10 pages)
27 October 2000Accounts for a small company made up to 31 May 2000 (8 pages)
24 November 1999Accounts for a small company made up to 31 May 1999 (8 pages)
3 November 1999Return made up to 10/10/99; full list of members (8 pages)
18 November 1998Accounts for a small company made up to 31 May 1998 (8 pages)
7 October 1998Return made up to 10/10/98; full list of members (6 pages)
9 March 1998Director's particulars changed (1 page)
22 October 1997Return made up to 10/10/97; full list of members (6 pages)
22 October 1997Accounts for a small company made up to 31 May 1997 (8 pages)
30 October 1996Accounts for a small company made up to 31 May 1996 (9 pages)
15 October 1996Return made up to 10/10/96; full list of members (5 pages)
28 November 1995Accounts for a small company made up to 31 May 1995 (9 pages)
3 October 1995Return made up to 10/10/95; full list of members (12 pages)