| Company Name | Lukeys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04093967 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2000(23 years, 6 months ago) |
| Dissolution Date | 28 April 2009 (14 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin John Luke |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Flat 3 6 Battersea Square London SW11 3RA |
| Secretary Name | Susan Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 28 April 2009) |
| Role | Company Director |
| Correspondence Address | Westgrove Stores 10 Fairwater Grove West Llandaf Cardiff South Glamorgan CF5 2JQ Wales |
| Secretary Name | Donna Whiffen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hambrook Walk Sittingbourne Kent ME10 2JH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Luke Securities Limited 8 Moorgate London EC2R 6DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
| 27 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: the exchange fiveways temple street llandrindod wells powys LD1 5HG (1 page) |
| 31 October 2005 | Return made up to 20/10/05; full list of members
|
| 7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 December 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 12 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
| 8 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 25 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 4 January 2002 | Return made up to 20/10/01; full list of members (6 pages) |
| 14 April 2001 | Secretary resigned (1 page) |
| 12 April 2001 | New secretary appointed (2 pages) |
| 25 October 2000 | Director resigned (2 pages) |
| 25 October 2000 | Secretary resigned (2 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages) |
| 25 October 2000 | New director appointed (2 pages) |
| 25 October 2000 | New secretary appointed (2 pages) |