Lusk Limited

Company Name	Lusk Limited
Company Status	Dissolved
Company Number	03388653
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Dissolution Date	11 July 2008 (15 years, 9 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

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 July 2008)
Role	Secretary
Correspondence Address	4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Closed
Appointed	13 October 2005(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 July 2008)
Role	Secretary
Correspondence Address	4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Director Name	Gary Christopher Baxter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(8 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 23 November 1999)
Role	Accountant
Correspondence Address	3 Tresillian Way Woking Surrey GU21 3DL

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 3 months after company formation)
Appointment Duration	5 years (resigned 25 October 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	29 The Avenue Pinner Middlesex HA5 5BN

Secretary Name	John Neal Alflatt
Nationality	British
Status	Resigned
Appointed	19 October 1999(2 years, 4 months after company formation)
Appointment Duration	5 years (resigned 25 October 2004)
Role	Accountant
Correspondence Address	3 Goldings Lane Waterford Hertford Hertfordshire SG14 2PT

Director Name	Ms Chee Miau Jap
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	25 October 2004(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Thurloe Street London SW7 2ST

Director Name	John Storey
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	93 Dacre Park Blackheath London SE13 5BX

Secretary Name	Sean Thomas Kime
Nationality	British
Status	Resigned
Appointed	25 October 2004(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Flat 1 3 Nevern Place London SW5 9NR

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2004(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Flat 18 Montagu Court 27-29 Montagu Square London W1H 2LG

Director Name	Mark David Gosling
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(7 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 13 October 2005)
Role	Company Director
Correspondence Address	Fosse Beck Bewerley Harrogate HG3 5HX

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

11 July 2008	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2008	Insolvency:form 4.68 to 08/03/08 (5 pages)
11 April 2008	Return of final meeting in a members' voluntary winding up (3 pages)
20 December 2007	Director's particulars changed (1 page)
5 April 2007	Registered office changed on 05/04/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
28 March 2007	Appointment of a voluntary liquidator (1 page)
28 March 2007	Declaration of solvency (3 pages)
28 March 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 July 2006	Return made up to 18/06/06; full list of members (7 pages)
21 December 2005	Full accounts made up to 31 May 2005 (10 pages)
28 October 2005	New secretary appointed;new director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: 145 cannon street london EC4N 5BQ (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	Secretary resigned (1 page)
28 October 2005	Director resigned (1 page)
19 October 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
4 July 2005	Return made up to 18/06/05; full list of members (8 pages)
3 December 2004	Full accounts made up to 31 March 2004 (10 pages)
10 November 2004	New director appointed (4 pages)
10 November 2004	New director appointed (4 pages)
4 November 2004	Registered office changed on 04/11/04 from: congress house lyon road harrow HA1 2EN (1 page)
4 November 2004	New director appointed (4 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (4 pages)
4 November 2004	New secretary appointed (2 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2004	Return made up to 18/06/04; full list of members (6 pages)
4 May 2004	Full accounts made up to 30 June 2003 (10 pages)
21 January 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
24 June 2003	Return made up to 18/06/03; full list of members (6 pages)
24 April 2003	Full accounts made up to 30 June 2002 (9 pages)
12 November 2002	Auditor's resignation (4 pages)
4 August 2002	Full accounts made up to 30 June 2001 (8 pages)
17 June 2002	Return made up to 18/06/02; full list of members (6 pages)
18 February 2002	Full accounts made up to 30 June 2000 (10 pages)
15 June 2001	Return made up to 18/06/01; full list of members (6 pages)
15 November 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
19 October 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 19/10/00 (6 pages)
18 October 2000	Registered office changed on 18/10/00 from: 22 melton street london NW1 2BW (1 page)
18 August 2000	Full accounts made up to 31 October 1999 (8 pages)
12 May 2000	New director appointed (3 pages)
14 March 2000	Director resigned (1 page)
1 February 2000	New secretary appointed (2 pages)
25 October 1999	Secretary resigned (1 page)
21 June 1999	Return made up to 18/06/99; full list of members (6 pages)
20 April 1999	Full accounts made up to 31 October 1998 (10 pages)
9 July 1998	Return made up to 18/06/98; full list of members (5 pages)
17 April 1998	Particulars of mortgage/charge (3 pages)
17 April 1998	Particulars of mortgage/charge (4 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
2 March 1998	Accounting reference date extended from 30/06/98 to 31/10/98 (1 page)
18 June 1997	Incorporation (22 pages)

Lusk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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