| Company Name | Samuel Lucy Limited |
|---|---|
| Director | Robin Keith Westwood |
| Company Status | Dissolved |
| Company Number | 02592829 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1991(33 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Robin Keith Westwood |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 1993(2 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Kitchen Fitter |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Tudor Gardens Stony Stratford Buckinghamshire MK11 1HX |
| Secretary Name | Vera Jean Westwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(4 years after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | 16 Tudor Gardens Stony Stratford Milton Keynes Buckinghamshire MK11 1HX |
| Secretary Name | Mr Barry Johnston Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(2 years after company formation) |
| Appointment Duration | 2 years (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 10 Mallard Way Grove Wantage Oxfordshire OX12 0QG |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 September 1999 | Dissolved (1 page) |
|---|---|
| 9 June 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1997 | Resolutions
|
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 March 1997 | Statement of affairs (6 pages) |
| 14 February 1997 | Registered office changed on 14/02/97 from: 25 chippenham mews maida vale london W9 2AN (1 page) |
| 24 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 14 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
| 13 December 1995 | New secretary appointed (2 pages) |
| 13 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | Secretary resigned (2 pages) |
| 5 December 1995 | New secretary appointed (2 pages) |
| 25 November 1995 | Particulars of mortgage/charge (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 30 June 1995 | Return made up to 08/03/95; full list of members (6 pages) |
| 28 June 1995 | Secretary resigned;new secretary appointed (2 pages) |