Company NameLucid Manchester Limited
Company StatusDissolved
Company Number04286234
CategoryPrivate Limited Company
Incorporation Date12 September 2001(20 years, 2 months ago)
Dissolution Date19 December 2008 (12 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameAlan Peter Moore
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2001(same day as company formation)
RoleExecutive
Correspondence AddressSuite 205
766 King Street West
Toronto
Ontario
M5v 1n6
Director NameMr Michael Wilkings
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityCanadian
StatusClosed
Appointed12 September 2001(same day as company formation)
RoleExecutive
Correspondence Address14 Prince Arthur Avenue 300
Toronto
Ontario
M5r 1a9
Canada
Secretary NameMaria Esther Gonzalez
NationalityBritish
StatusClosed
Appointed11 July 2003(1 year, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 19 December 2008)
RoleManager Corporate Secretary
Correspondence Address14 Constellation Crescent
Richmond Hill
Ontario
L4c 8j7
Director NameChristopher Simon Benka Holmes
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(same day as company formation)
RoleExecutive
Correspondence Address75 Walker Avenue
Toronto
Ontario M4v 1g3
Canada
Secretary NameLaura Tweedy
NationalityCanadian
StatusResigned
Appointed12 September 2001(same day as company formation)
RoleCorporate Secretary
Correspondence Address17799 McCowan Road
Cedar Valley
Ontario
Canada
Director NameStephen Peckham
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(2 weeks, 2 days after company formation)
Appointment Duration1 year, 1 month (resigned 19 November 2002)
RoleFinance Director
Correspondence Address5 Willowmead Close
Woking
Surrey
GU21 3DN
Director NameDavid Simon Wright
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(2 weeks, 2 days after company formation)
Appointment Duration1 year, 1 month (resigned 19 November 2002)
RoleCompany Director
Correspondence AddressThe East House
Brightwell Cum Sotwell
Wallingford
Oxfordshire
OX10 0RQ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed12 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 2001(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (18 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2008Return of final meeting of creditors (5 pages)
25 October 2005Director's particulars changed (1 page)
25 August 2005Registered office changed on 25/08/05 from: 67/69 george street london W1U 8LT (1 page)
18 August 2005Appointment of a liquidator (1 page)
4 July 2005Order of court to wind up (1 page)
8 December 2004Return made up to 12/09/04; full list of members (7 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
26 August 2004Director's particulars changed (1 page)
22 October 2003Return made up to 12/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2003Particulars of mortgage/charge (7 pages)
6 September 2003Particulars of mortgage/charge (3 pages)
16 August 2003New secretary appointed (2 pages)
16 August 2003Secretary resigned (1 page)
10 July 2003Full accounts made up to 31 December 2002 (13 pages)
20 March 2003Director's particulars changed (1 page)
6 December 2002Director resigned (1 page)
6 December 2002Director resigned (1 page)
15 October 2002Return made up to 12/09/02; full list of members (8 pages)
26 June 2002Full accounts made up to 31 December 2001 (11 pages)
26 June 2002Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
18 June 2002Director resigned (1 page)
18 January 2002Ad 29/11/01--------- £ si [email protected]=4000000 £ ic 1/4000001 (2 pages)
18 January 2002Nc inc already adjusted 29/11/01 (1 page)
18 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
14 January 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 January 2002£ nc 1000/4000000 25/09/01 (1 page)
3 October 2001New director appointed (2 pages)
3 October 2001New director appointed (2 pages)
2 October 2001Secretary resigned (1 page)
2 October 2001Director resigned (1 page)
2 October 2001New secretary appointed (2 pages)
2 October 2001New director appointed (2 pages)
2 October 2001New director appointed (2 pages)
2 October 2001New director appointed (2 pages)