Lucal Limited

Company Name	Lucal Limited
Company Status	Dissolved
Company Number	00700080
Category	Private Limited Company
Incorporation Date	3 August 1961(62 years, 9 months ago)
Dissolution Date	5 August 2003 (20 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Alasdair Thomas Paterson George
Nationality	British
Status	Closed
Appointed	15 August 1995(34 years after company formation)
Appointment Duration	7 years, 11 months (closed 05 August 2003)
Role	Company Director
Correspondence Address	7 Burntwood Close London SW18 3JU

Director Name	Alasdair Thomas Paterson George
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2000(39 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 August 2003)
Role	Solicitor
Correspondence Address	7 Burntwood Close London SW18 3JU

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(41 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (closed 05 August 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Director Name	Timothy Barry Poland Bowen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 15 April 1994)
Role	Managing Director Sony Music Entertainment
Correspondence Address	7 Cottenham Park Road Wimbledon London Sw20

Director Name	Paul Russell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(30 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 06 May 1993)
Role	Chairman Sony Music Entertainment (Uk) Ltd
Correspondence Address	31 Hyde Park Gardens Mews London W2 2NX

Secretary Name	Sylvia May Coleman
Nationality	British
Status	Resigned
Appointed	30 August 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	20 Courtfield Gardens Flat 1 London SW5 0PD

Director Name	Paul Jeffrey Burger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(31 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2000)
Role	Chairman & Chief Executive Off
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	David Ian Black
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(32 years, 8 months after company formation)
Appointment Duration	9 years (resigned 30 April 2003)
Role	Md/Operations Division
Correspondence Address	52 Valley Road Rickmansworth Hertfordshire WD3 4DS

Location

Registered Address	10-12 Great Marlborough Street London W1F 7LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	New director appointed (2 pages)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
9 January 2003	Application for striking-off (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 November 2002	Return made up to 28/08/02; full list of members (8 pages)
3 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
5 September 2001	Return made up to 28/08/01; full list of members (6 pages)
23 April 2001	Return made up to 31/01/01; full list of members (6 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
30 August 2000	Return made up to 28/08/00; full list of members 363(287) ‐ Registered office changed on 30/08/00 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Accounting reference date shortened from 31/10/00 to 31/03/00 (1 page)
15 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 10/12 great marlborough street london W1V 2LP (1 page)
5 July 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
15 October 1999	Return made up to 25/08/99; no change of members (4 pages)
13 September 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
25 April 1999	Director's particulars changed (1 page)
2 September 1998	Return made up to 25/08/98; no change of members (6 pages)
2 September 1998	Accounts for a dormant company made up to 31 October 1997 (2 pages)
12 October 1997	Accounts for a dormant company made up to 31 October 1996 (2 pages)
24 September 1997	Return made up to 25/08/97; full list of members (6 pages)
27 September 1996	Return made up to 25/08/96; no change of members (4 pages)
15 September 1996	Accounts for a dormant company made up to 31 October 1995 (4 pages)
30 October 1995	Accounts for a dormant company made up to 31 October 1994 (2 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 September 1995	Return made up to 25/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 September 1995	New secretary appointed (2 pages)

Lucal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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