| Company Name | Lucktree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02665488 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1991(32 years, 5 months ago) |
| Dissolution Date | 3 June 1997 (26 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Secretary Name | Brian Howard Freedman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 03 June 1997) |
| Role | Company Director |
| Correspondence Address | 13 Blandford Close London N2 0DH |
| Director Name | Jerram Shurville |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1995(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 03 June 1997) |
| Role | Accountant |
| Correspondence Address | Chess Park Berks Hill Chorleywood Rickmansworth Hertfordshire WD3 5AJ |
| Director Name | M S Research Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1994(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 June 1997) |
| Correspondence Address | Marlborough House 20 Stroud Road Wimbledon Park London SW19 8DG |
| Director Name | Linda Margaret Bennett |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | 30 Quince Tree Way Hook Basingstoke Hampshire RG27 9SG |
| Director Name | Mr Donald Jonathan Kaufman |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 02 March 1993) |
| Role | Company Director |
| Correspondence Address | Honeywood Cottage Crowell Road Chinnor Oxfordshire OX9 4HP |
| Director Name | Paul Edward McGrath |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 31 Greenlands Flackwell Heath High Wycombe Buckinghamshire HP10 9PL |
| Director Name | Peter Ian Vickerman |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 January 1995) |
| Role | Company Director |
| Correspondence Address | 12 Shalford Road Guildford Surrey GU4 8BL |
| Secretary Name | Kenneth William Ball |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 September 1995) |
| Role | Company Director |
| Correspondence Address | 1 Craven Hill London W2 3EN |
| Director Name | Mr Anthony Stuart Wilkinson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 20 January 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Oakwood Road London NW11 6RJ |
| Director Name | Paul Edward McGrath |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(2 years after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | 31 Greenlands Flackwell Heath High Wycombe Buckinghamshire HP10 9PL |
Location
| Registered Address | B.H.Freedman & Co 19-20 Grosvenor Street London W1X 9FD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 June 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 1996 | Application for striking-off (1 page) |
| 22 November 1995 | Return made up to 22/11/95; no change of members
|
| 3 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 6 October 1995 | Resolutions
|
| 6 October 1995 | Registered office changed on 06/10/95 from: c/o k L P group PLC 1 craven hill london W2 3EN (1 page) |
| 18 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 6 September 1995 | Return made up to 22/11/94; full list of members (16 pages) |
| 21 March 1995 | Director resigned;new director appointed (3 pages) |
| 21 March 1995 | Director resigned (2 pages) |
| 21 March 1995 | Director resigned (3 pages) |