Company NameAlexander Lucas Limited
Company StatusDissolved
Company Number05120889
CategoryPrivate Limited Company
Incorporation Date6 May 2004(20 years ago)
Dissolution Date19 May 2009 (15 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr John Lucas
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Heathwood Gardens
London
SE7 8ES
Secretary NameLinda Donald
NationalityBritish
StatusResigned
Appointed06 May 2004(same day as company formation)
RoleCompany Director
Correspondence Address39 Newmarket Road
Norwich
NR2 2HN
Secretary NameTrafalgar Company Secretaries Ltd (Corporation)
StatusResigned
Appointed13 July 2005(1 year, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 10 April 2008)
Correspondence Address2 Gallery Court
1-7 Pilgrimage Street
London
SE1 4LL

Location

Registered Address35 Heathwood Gardens
London
SE7 8ES
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2006 (17 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009First Gazette notice for compulsory strike-off (1 page)
25 April 2008Appointment terminated secretary trafalgar company secretaries LTD (1 page)
17 April 2008Registered office changed on 17/04/2008 from 2 gallery court 1-7 pilgrimage street london SE1 4LL (1 page)
27 July 2007Director's particulars changed (1 page)
27 July 2007Return made up to 06/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 November 2006Accounting reference date extended from 31/05/06 to 31/07/06 (1 page)
19 September 2006Return made up to 06/05/06; full list of members (6 pages)
21 July 2005Secretary resigned (1 page)
21 July 2005Accounts for a dormant company made up to 31 May 2005 (1 page)
21 July 2005Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/07/05
(6 pages)
21 July 2005New secretary appointed (2 pages)
6 May 2004Incorporation (8 pages)