Lucent Technologies Holdings UK

Company Name	Lucent Technologies Holdings UK
Company Status	Dissolved
Company Number	03764495
Category	Private Unlimited Company
Incorporation Date	29 April 1999(24 years, 12 months ago)
Dissolution Date	8 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Paul York Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 September 2010)
Role	Chartered Accountant
Correspondence Address	8 Pimpernel Mead Bradley Stoke Bristol South Gloucester BS32 8ET

Director Name	Barbara Diane Beverley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7 College Court The Mall London W5 2PY

Director Name	Nicholas Alexander Anderson Holland
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Nicholas Alexander Anderson Holland
Nationality	British
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Iain McFarlane Kellet
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 January 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Church View 4 Cockney Hill Reading Berkshire RG30 4EU

Secretary Name	Richard Stuart Pitceathly
Nationality	British
Status	Resigned
Appointed	31 August 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 June 2007)
Role	Company Director
Correspondence Address	Old Coach House Bassett Down Swindon Wiltshire SN4 9QP

Director Name	Mr Patrick Thomas Clark
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 June 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Gloucestershire GL6 9BP Wales

Secretary Name	Mr Patrick Thomas Clark
Nationality	British
Status	Resigned
Appointed	22 June 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 18 June 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Church House Bell Lane Minchinhampton Gloucestershire GL6 9BP Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£135,801,000
Net Worth	-£66,000,000
Cash	£7,642,000
Current Liabilities	£68,701,000

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 September 2010	Final Gazette dissolved following liquidation (1 page)
1 July 2010	Termination of appointment of Patrick Clark as a director (3 pages)
1 July 2010	Termination of appointment of Patrick Clark as a secretary (2 pages)
1 July 2010	Termination of appointment of Patrick Clark as a secretary (2 pages)
1 July 2010	Termination of appointment of Patrick Clark as a director (3 pages)
8 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 June 2010	Liquidators' statement of receipts and payments to 17 May 2010 (5 pages)
8 June 2010	Liquidators statement of receipts and payments to 17 May 2010 (5 pages)
8 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2010	Liquidators statement of receipts and payments to 16 April 2010 (5 pages)
11 May 2010	Liquidators' statement of receipts and payments to 16 April 2010 (5 pages)
2 November 2009	Liquidators' statement of receipts and payments to 16 October 2009 (5 pages)
2 November 2009	Liquidators statement of receipts and payments to 16 October 2009 (5 pages)
1 November 2008	Declaration of solvency (3 pages)
1 November 2008	Appointment of a voluntary liquidator (1 page)
1 November 2008	Appointment of a voluntary liquidator (1 page)
1 November 2008	Registered office changed on 01/11/2008 from optimus windmill hill business park swindon wiltshire SN5 6PP (1 page)
1 November 2008	Registered office changed on 01/11/2008 from optimus windmill hill business park swindon wiltshire SN5 6PP (1 page)
1 November 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 November 2008	Declaration of solvency (3 pages)
1 November 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-10-17 (1 page)
18 June 2008	Secretary appointed mr patrick thomas clark (1 page)
18 June 2008	Return made up to 29/04/08; full list of members (4 pages)
18 June 2008	Secretary appointed mr patrick thomas clark (1 page)
18 June 2008	Return made up to 29/04/08; full list of members (4 pages)
17 June 2008	Appointment Terminated Secretary richard pitceathly (1 page)
17 June 2008	Appointment terminated secretary richard pitceathly (1 page)
22 July 2007	Group of companies' accounts made up to 30 September 2005 (26 pages)
22 July 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
22 July 2007	Group of companies' accounts made up to 30 September 2006 (27 pages)
22 July 2007	Group of companies' accounts made up to 30 September 2005 (26 pages)
16 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
16 May 2007	Return made up to 29/04/07; full list of members (3 pages)
16 May 2007	Return made up to 29/04/07; full list of members (3 pages)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	Director resigned (1 page)
5 October 2006	Group of companies' accounts made up to 30 September 2004 (24 pages)
5 October 2006	Group of companies' accounts made up to 30 September 2004 (24 pages)
26 May 2006	Return made up to 29/04/06; full list of members (2 pages)
26 May 2006	Return made up to 29/04/06; full list of members (2 pages)
21 September 2005	Return made up to 29/04/05; full list of members (6 pages)
21 September 2005	Return made up to 29/04/05; full list of members (6 pages)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
26 July 2005	Delivery ext'd 3 mth 30/09/04 (2 pages)
3 February 2005	Group of companies' accounts made up to 30 September 2003 (24 pages)
3 February 2005	Group of companies' accounts made up to 30 September 2003 (24 pages)
29 October 2004	Group of companies' accounts made up to 30 September 2002 (24 pages)
29 October 2004	Group of companies' accounts made up to 30 September 2002 (24 pages)
5 August 2004	Return made up to 29/04/04; full list of members (6 pages)
5 August 2004	Return made up to 29/04/04; full list of members (6 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
27 July 2004	Delivery ext'd 3 mth 30/09/03 (2 pages)
9 August 2003	Auditor's resignation (1 page)
9 August 2003	Auditor's resignation (1 page)
8 August 2003	Return made up to 29/04/03; full list of members (6 pages)
8 August 2003	Return made up to 29/04/03; full list of members (6 pages)
25 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
25 July 2003	Delivery ext'd 3 mth 30/09/02 (2 pages)
19 November 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
19 November 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
30 August 2002	Cancel iss share capital 10/8/02 (1 page)
30 August 2002	Cancel iss share capital 10/8/02 (1 page)
29 July 2002	Return made up to 29/04/02; full list of members (6 pages)
29 July 2002	Return made up to 29/04/02; full list of members (6 pages)
27 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
27 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
23 July 2002	Group of companies' accounts made up to 30 September 2000 (21 pages)
23 July 2002	Group of companies' accounts made up to 30 September 2000 (21 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
16 October 2001	Registered office changed on 16/10/01 from: swindon road malmesbury wiltshire SN16 9NA (1 page)
16 October 2001	Registered office changed on 16/10/01 from: swindon road malmesbury wiltshire SN16 9NA (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	Director resigned (1 page)
30 May 2001	Return made up to 29/04/01; full list of members (7 pages)
30 May 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2000	Return made up to 29/04/00; full list of members (6 pages)
27 September 2000	Return made up to 29/04/00; full list of members (6 pages)
10 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 August 2000	Application for reregistration from LTD to UNLTD (1 page)
10 August 2000	Re-registration of Memorandum and Articles (12 pages)
10 August 2000	Members' assent for rereg from LTD to UNLTD (1 page)
10 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 August 2000	Re-registration of Memorandum and Articles (12 pages)
10 August 2000	Application for reregistration from LTD to UNLTD (1 page)
10 August 2000	Members' assent for rereg from LTD to UNLTD (1 page)
10 August 2000	Certificate of re-registration from Limited to Unlimited (1 page)
10 August 2000	Declaration of assent for reregistration to UNLTD (1 page)
10 August 2000	Certificate of re-registration from Limited to Unlimited (1 page)
10 August 2000	Declaration of assent for reregistration to UNLTD (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
26 July 2000	Ad 19/08/99--------- Â£ si 17000000@1=17000000 Â£ ic 205220902/222220902 (2 pages)
26 July 2000	Ad 19/08/99--------- Â£ si 900@1=900 Â£ ic 205220002/205220902 (2 pages)
26 July 2000	Statement of affairs (9 pages)
26 July 2000	Ad 19/08/99--------- Â£ si 205220000@1=205220000 Â£ ic 2/205220002 (2 pages)
26 July 2000	Statement of affairs (9 pages)
26 July 2000	Ad 19/08/99--------- Â£ si 900@1=900 Â£ ic 205220002/205220902 (2 pages)
26 July 2000	Statement of affairs (10 pages)
26 July 2000	Ad 19/08/99--------- Â£ si 17000000@1=17000000 Â£ ic 205220902/222220902 (2 pages)
26 July 2000	Ad 19/08/99--------- Â£ si 205220000@1=205220000 Â£ ic 2/205220002 (2 pages)
26 July 2000	Statement of affairs (10 pages)
7 April 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
7 April 2000	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New secretary appointed;new director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Director resigned (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	New director appointed (2 pages)
17 June 1999	Secretary resigned (1 page)
29 April 1999	Incorporation (17 pages)
29 April 1999	Incorporation (17 pages)

Lucent Technologies Holdings UK

Business Activity

Directors

Location

Financials

Accounts

Filing History

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