Company NameLuckfire Limited
Company StatusDissolved
Company Number01922586
CategoryPrivate Limited Company
Incorporation Date14 June 1985(38 years, 9 months ago)
Dissolution Date19 December 2000 (23 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLadbroke Corporate Director Limited (Corporation)
StatusClosed
Appointed23 September 1999(14 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 19 December 2000)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Secretary NameLadbroke Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed23 September 1999(14 years, 3 months after company formation)
Appointment Duration1 year, 2 months (closed 19 December 2000)
Correspondence AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD24 4QQ
Director NameMr Jeremiah Francis O'Mahony
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 June 1994)
RoleCompany Director
Correspondence AddressJerpoint House 11 Grange Court Road
East Common
Harpenden
Hertfordshire
AL5 1BY
Director NameRandolph John Anderson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 June 1996)
RoleCompany Director
Correspondence Address43 Duckett Road
London
N4 1BJ
Director NameMartin Manus Boxer
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address45 Grendon Gardens
Wembley
Middlesex
HA9 9NE
Director NamePeter George Martin
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 10 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 July 1992)
RoleChartered Surveyor
Correspondence Address7 Shefton Rise
Northwood
Middlesex
HA6 3RE
Secretary NameMr Peter Neil Atkin
NationalityBritish
StatusResigned
Appointed03 May 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHurst Dene
New Place
Pulborough
West Sussex
RH20 1AT
Director NameMr Nicholas Mark Morgan
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1992(7 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 September 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Dukes Wood Drive
Gerrard's Cross
Buckinghamshire
SL9 7LJ
Director NameClive William Hillier
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1995(9 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 23 September 1999)
RoleManagement Executive
Correspondence Address28 Maesderwen Crescent
Pontypool
Gwent
NP4 5LD
Wales
Director NameNeil Timothy Earp
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(10 years after company formation)
Appointment Duration4 years, 2 months (resigned 23 September 1999)
RoleChartered Surveyor
Correspondence AddressSpringfield Farm
Warren Lane
Cottered
Hertfordshire
SG9 9QD
Director NameMr Steven David Lewis
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(10 years after company formation)
Appointment Duration1 year, 2 months (resigned 04 October 1996)
RoleSalesman And Marketing Exec
Correspondence Address66 Sheringham Avenue
London
N14 4UG
Director NameMr Desmond Louis Mildmay Taljaard
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1996(10 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 23 September 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Crescent West
Hadley Wood
Hertfordshire
EN4 0EQ
Secretary NameBarbara Hughes
NationalityBritish
StatusResigned
Appointed30 September 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 September 1999)
RoleCompany Director
Correspondence AddressFlat 3
11 Hazelmere Road
London
NW6 6PY
Director NameMr Geoffrey Lennard
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(11 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 July 1998)
RoleCommercial Manager
Correspondence AddressFlat 11
Laurie House 16 Airlie Gardens
London
W8 7AW
Director NameMr Peter Charles Gosling
Date of BirthAugust 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed04 October 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Worcester Road
Cheam
Surrey
SM2 6QL
Director NamePamela Joy Barker
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(11 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 September 1999)
RoleChartered Accountant
Correspondence Address13 The Paddocks
Stapleford Abbotts
Romford
Essex
RM4 1HG
Director NameIan Dyson
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1997(12 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 September 1999)
RoleAccountant
Correspondence AddressThe Laurels
Miles Lane
Cobham
Surrey
KT11 2ED

Location

Registered AddressMaple Court Central Park
Reeds Crescent
Watford
Hertfordshire
WD1 1HZ
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardTudor
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 December 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2000First Gazette notice for voluntary strike-off (1 page)
20 July 2000Application for striking-off (1 page)
30 May 2000Return made up to 03/05/00; full list of members (5 pages)
5 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 October 1999Director resigned (1 page)
25 October 1999Director resigned (1 page)
25 October 1999New secretary appointed (2 pages)
25 October 1999Secretary resigned (1 page)
25 October 1999Director resigned (1 page)
25 October 1999Director resigned (1 page)
25 October 1999Director resigned (1 page)
25 October 1999Director resigned (1 page)
25 October 1999New director appointed (8 pages)
18 October 1999Director resigned (1 page)
5 October 1999Full accounts made up to 31 December 1998 (8 pages)
24 May 1999Return made up to 03/05/99; full list of members (12 pages)
16 October 1998Full accounts made up to 31 December 1997 (9 pages)
14 August 1998Director resigned (1 page)
24 May 1998Return made up to 03/05/98; full list of members (13 pages)
30 December 1997New director appointed (4 pages)
16 December 1997Ad 31/10/97--------- £ si 3372678@1=3372678 £ ic 5000/3377678 (2 pages)
16 December 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 December 1997£ nc 1000000/4372678 31/10/97 (1 page)
4 July 1997Full accounts made up to 31 December 1996 (8 pages)
14 April 1997Director's particulars changed (1 page)
5 December 1996New director appointed (2 pages)
19 November 1996Director resigned (1 page)
19 November 1996New director appointed (3 pages)
19 November 1996New director appointed (4 pages)
8 November 1996New secretary appointed (2 pages)
8 November 1996Secretary resigned (1 page)
20 October 1996Full accounts made up to 31 December 1995 (9 pages)
16 September 1996Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2UF (1 page)
30 July 1996Director resigned (1 page)
21 May 1996Return made up to 03/05/96; full list of members (11 pages)
3 May 1996New director appointed (4 pages)
18 September 1995Director's particulars changed (4 pages)
28 July 1995New director appointed (6 pages)
26 July 1995New director appointed (4 pages)
6 June 1995Return made up to 03/05/95; full list of members (14 pages)
15 May 1995Full accounts made up to 31 December 1994 (20 pages)