| Company Name | Lucille Berger Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03273946 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1996(27 years, 6 months ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month 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
| Director Name | Lucille Belita Berger |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | Rose Cottage 32 London Road Shenley Radlett Hertfordshire WD7 9EN |
| Director Name | Zoe Caroline Olivia Berger |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Rose Cottage 32 London Road Shenley Radlett Hertfordshire WD7 9EN |
| Secretary Name | Lucille Belita Berger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1996(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | Rose Cottage 32 London Road Shenley Radlett Hertfordshire WD7 9EN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 2000 | Application for striking-off (1 page) |
| 22 December 1998 | Accounts for a small company made up to 30 November 1998 (2 pages) |
| 1 December 1998 | Director's particulars changed (1 page) |
| 1 December 1998 | Return made up to 05/11/98; full list of members (5 pages) |
| 16 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 1997 | Return made up to 05/11/97; full list of members (6 pages) |
| 5 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 10 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Incorporation (16 pages) |