| Company Name | F Luckin Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04670911 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Mr Ronald David Enticott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Abbey Road Chertsey Surrey KT16 8AL |
| Director Name | Mr Ronald David Enticott |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2021(18 years, 8 months after company formation) |
| Appointment Duration | 3 months (closed 08 February 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Abbey Road Chertsey Surrey KT16 8AL |
| Director Name | Mr Peter Anthony Sean Lane |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Abbey Road Chertsey Surrey KT16 8AL |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 19 Abbey Road Chertsey Surrey KT16 8AL |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey Meads |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | P.a.s. Lane 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 8 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2021 | Application to strike the company off the register (1 page) |
| 8 November 2021 | Appointment of Mr Ron David Enticott as a director on 8 November 2021 (2 pages) |
| 21 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 21 October 2021 | Cessation of Peter Anthony Sean Lane as a person with significant control on 29 August 2021 (1 page) |
| 21 October 2021 | Termination of appointment of Peter Anthony Sean Lane as a director on 29 August 2021 (1 page) |
| 21 February 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 24 October 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 26 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 24 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 22 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 29 February 2016 | Registered office address changed from Brant House, 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott 19 Abbey Road Chertsey Surrey KT16 8AL on 29 February 2016 (1 page) |
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Registered office address changed from Brant House, 83 Church Road Addlestone Surrey KT15 1SF to C/O Ron Enticott 19 Abbey Road Chertsey Surrey KT16 8AL on 29 February 2016 (1 page) |
| 29 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 28 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 21 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 20 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 20 September 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 23 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 23 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-23
|
| 20 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 6 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 20 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Peter Anthony Sean Lane on 19 February 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Peter Anthony Sean Lane on 19 February 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 27 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 27 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 29 February 2008 (5 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 13 March 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 28 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 28 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 10 March 2006 | Accounts for a dormant company made up to 28 February 2006 (5 pages) |
| 27 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 10 October 2005 | Accounts for a dormant company made up to 28 February 2005 (5 pages) |
| 8 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 17 September 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
| 24 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 24 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | New director appointed (2 pages) |
| 10 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |
| 19 February 2003 | Incorporation (9 pages) |
| 19 February 2003 | Incorporation (9 pages) |