Company NameLucy Clarkson Limited
Company StatusDissolved
Company Number04523074
CategoryPrivate Limited Company
Incorporation Date30 August 2002(21 years, 7 months ago)
Dissolution Date14 March 2006 (18 years ago)
Previous NamePS29 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGraham Martin
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2003(1 year, 3 months after company formation)
Appointment Duration2 years, 3 months (closed 14 March 2006)
RoleInvestor
Correspondence AddressMartyn House
Main Road St Mary'S
Alderney
Channel Islands
Secretary NamePs Law Secretaries Limited (Corporation)
StatusClosed
Appointed30 August 2002(same day as company formation)
Correspondence Address2nd Floor
79 Knightsbridge
London
SW1X 7RB
Director NameLucy Clarkson
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2003(1 year, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 04 March 2005)
RoleModel And Actress
Correspondence Address3b Merrington Road West
Brompton
London
SW6 1RW
Director NamePs Law Nominees Limited (Corporation)
StatusResigned
Appointed30 August 2002(same day as company formation)
Correspondence Address2nd Floor 79 Knightsbridge
London
SW1X 7RB

Location

Registered Address79 Knightsbridge
London
SW1X 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2003 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
10 March 2005Director resigned (1 page)
4 February 2004Ad 02/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
10 December 2003Director resigned (1 page)
10 December 2003New director appointed (2 pages)
10 December 2003New director appointed (2 pages)
4 December 2003Particulars of mortgage/charge (3 pages)
27 October 2003Company name changed PS29 LIMITED\certificate issued on 27/10/03 (2 pages)
4 October 2003Return made up to 30/08/03; full list of members (6 pages)
4 October 2003Accounts for a dormant company made up to 31 August 2003 (1 page)