| Company Name | Captain Luce And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02223885 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1988(36 years, 2 months ago) |
| Dissolution Date | 28 October 1997 (26 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Jonathon Drummond Lyell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 28 October 1997) |
| Role | Company Director |
| Correspondence Address | 171 Blythe Road London W14 0HL |
| Director Name | Jonathan Lyell |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 October 1997) |
| Role | Company Director |
| Correspondence Address | 12 Yeomans Row London SW3 2AH |
| Director Name | Nicholas Drummond Lyell |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(3 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 26 July 1996) |
| Role | Film Producer |
| Correspondence Address | 12 Yeomans Row London SW3 2AH |
Location
| Registered Address | 320 Garratt Lane Earlsfield London SW18 4EJ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 28 October 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 1997 | Application for striking-off (1 page) |
| 27 May 1997 | Director resigned (1 page) |
| 27 May 1997 | New director appointed (2 pages) |
| 12 June 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 14 November 1995 | Return made up to 06/11/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |