Company NameLickylou Limited
Company StatusDissolved
Company Number03544508
CategoryPrivate Limited Company
Incorporation Date9 April 1998(25 years, 12 months ago)
Dissolution Date19 August 2003 (20 years, 7 months ago)
Previous NameMajor Entertainments Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJames Edward Major
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Correspondence AddressPaddock View 4 Spires End
Alconbury Weston
Huntingdon
Cambridgeshire
PE28 4JJ
Director NameMs Emma Jane Noble-Major
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1999(1 year, 3 months after company formation)
Appointment Duration4 years (closed 19 August 2003)
RoleModel
Country of ResidenceEngland
Correspondence AddressPaddock View 4 Spires End
Alconbury Weston
Huntingdon
Cambridgeshire
PE28 4JJ
Secretary NameJoan Noble
NationalityBritish
StatusClosed
Appointed26 July 1999(1 year, 3 months after company formation)
Appointment Duration4 years (closed 19 August 2003)
RoleCompany Director
Correspondence Address5 Chantry Close
Sidcup
Kent
DA14 5LQ
Secretary NameJohn Noble
NationalityBritish
StatusClosed
Appointed26 July 1999(1 year, 3 months after company formation)
Appointment Duration4 years (closed 19 August 2003)
RoleCompany Director
Correspondence Address5 Chantry Close
Sidcup
Kent
DA14 5LQ
Secretary NameElizabeth Christina Major
NationalityBritish
StatusResigned
Appointed09 April 1998(same day as company formation)
RoleCompany Director
Correspondence Address37 Cleveleys Avenue
Braunstone
Leicester
Leicestershire
LE3 2GG
Secretary NameEmma Noble-Major
NationalityBritish
StatusResigned
Appointed05 January 1999(9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 26 July 1999)
RoleCompany Director
Correspondence Address5 Chantry Close
Sidcup
Kent
DA14 5LQ
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed09 April 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£36,360
Cash£35,410
Current Liabilities£3,754

Accounts

Latest Accounts30 September 2001 (22 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 August 2003Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2003First Gazette notice for voluntary strike-off (1 page)
24 March 2003Application for striking-off (1 page)
18 October 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
23 September 2002Return made up to 09/04/02; full list of members (6 pages)
23 September 2002Location of register of members (1 page)
23 September 2002Registered office changed on 23/09/02 from: 48 portland place london W1N 4AJ (1 page)
7 February 2002Director's particulars changed (1 page)
7 February 2002Director's particulars changed (1 page)
1 October 2001Total exemption small company accounts made up to 30 September 2000 (4 pages)
30 April 2001Return made up to 09/04/01; full list of members (6 pages)
17 July 2000Return made up to 09/04/00; full list of members (7 pages)
17 July 2000Director's particulars changed (1 page)
30 March 2000Director's particulars changed (1 page)
9 February 2000Accounts for a small company made up to 30 September 1999 (4 pages)
24 August 1999Director's particulars changed (1 page)
24 August 1999Director's particulars changed (1 page)
24 August 1999New director appointed (2 pages)
24 August 1999Secretary resigned (1 page)
24 August 1999New secretary appointed (2 pages)
24 August 1999New secretary appointed (2 pages)
22 July 1999Return made up to 09/04/99; full list of members (5 pages)
9 June 1999Company name changed major entertainments LIMITED\certificate issued on 10/06/99 (2 pages)
27 January 1999Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
27 January 1999New secretary appointed (2 pages)
27 January 1999Secretary resigned (1 page)
7 May 1998New secretary appointed (2 pages)
7 May 1998Secretary resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
9 April 1998Incorporation (15 pages)