Teddington
Middlesex
TW11 8AW
Director Name | Ms Hilary Susanna Young |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 October 2013(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 21 April 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Mr David Robert Clinton |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 84 Grosvenor Street Grosvenor Street London W1K 3JZ |
Director Name | Mr Hiteshkumar Rameshchandra Patel |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Tower Bridge House St Katharine's Way London E1W 1DD |
Director Name | Christopher John Wales |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Gaddesden Hall Water End Hemel Hempstead Hertfordshire HP1 3BB |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10k at £1 | Lucida PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £15,928,000 |
Net Worth | -£5,000 |
Cash | £49,000 |
Current Liabilities | £3,649,000 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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21 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 April 2015 | Final Gazette dissolved following liquidation (1 page) |
21 January 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
21 January 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
19 December 2014 | Liquidators' statement of receipts and payments to 13 November 2014 (5 pages) |
19 December 2014 | Liquidators' statement of receipts and payments to 13 November 2014 (5 pages) |
19 December 2014 | Liquidators statement of receipts and payments to 13 November 2014 (5 pages) |
7 February 2014 | Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 14 November 2013 (2 pages) |
7 February 2014 | Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 14 November 2013 (2 pages) |
22 November 2013 | Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 22 November 2013 (2 pages) |
22 November 2013 | Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 22 November 2013 (2 pages) |
19 November 2013 | Appointment of a voluntary liquidator (1 page) |
19 November 2013 | Resolutions
|
19 November 2013 | Resolutions
|
19 November 2013 | Appointment of a voluntary liquidator (1 page) |
19 November 2013 | Declaration of solvency (3 pages) |
19 November 2013 | Declaration of solvency (3 pages) |
9 October 2013 | Termination of appointment of David Robert Clinton as a director on 9 October 2013 (1 page) |
9 October 2013 | Termination of appointment of David Robert Clinton as a director on 9 October 2013 (1 page) |
9 October 2013 | Termination of appointment of David Robert Clinton as a director on 9 October 2013 (1 page) |
9 October 2013 | Appointment of Ms Hilary Susanna Young as a director on 9 October 2013 (2 pages) |
9 October 2013 | Appointment of Ms Hilary Susanna Young as a director on 9 October 2013 (2 pages) |
9 October 2013 | Appointment of Ms Hilary Susanna Young as a director on 9 October 2013 (2 pages) |
18 June 2013 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 18 June 2013 (1 page) |
18 June 2013 | Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 18 June 2013 (1 page) |
14 June 2013 | Full accounts made up to 31 December 2012 (23 pages) |
14 June 2013 | Full accounts made up to 31 December 2012 (23 pages) |
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
29 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-29
|
5 July 2012 | Registered office address changed from 84 Grosvenor Street London W1K 3JZ England on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 84 Grosvenor Street London W1K 3JZ England on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 84 Grosvenor Street London W1K 3JZ England on 5 July 2012 (1 page) |
18 June 2012 | Full accounts made up to 31 December 2011 (23 pages) |
18 June 2012 | Full accounts made up to 31 December 2011 (23 pages) |
29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
9 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Auditor's resignation (2 pages) |
12 August 2010 | Auditor's resignation (2 pages) |
19 July 2010 | Auditor's resignation (2 pages) |
19 July 2010 | Auditor's resignation (2 pages) |
16 July 2010 | Auditor's resignation (2 pages) |
16 July 2010 | Auditor's resignation (2 pages) |
3 June 2010 | Full accounts made up to 31 December 2009 (23 pages) |
3 June 2010 | Full accounts made up to 31 December 2009 (23 pages) |
24 November 2009 | Director's details changed for Hiteshkumar Rameshchandra Patel on 9 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for David Robert Clinton on 9 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Hiteshkumar Rameshchandra Patel on 9 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Hiteshkumar Rameshchandra Patel on 9 November 2009 (2 pages) |
24 November 2009 | Director's details changed for David Robert Clinton on 9 November 2009 (2 pages) |
24 November 2009 | Director's details changed for David Robert Clinton on 9 November 2009 (2 pages) |
4 August 2009 | Appointment terminated director christopher wales (1 page) |
4 August 2009 | Appointment terminated director christopher wales (1 page) |
26 May 2009 | Full accounts made up to 31 December 2008 (22 pages) |
26 May 2009 | Full accounts made up to 31 December 2008 (22 pages) |
19 November 2008 | Location of debenture register (1 page) |
19 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
19 November 2008 | Location of debenture register (1 page) |
19 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
19 November 2008 | Location of register of members (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from c/o lucida PLC 84 grosvenor street london W1K 3JZ (1 page) |
19 November 2008 | Location of register of members (1 page) |
19 November 2008 | Registered office changed on 19/11/2008 from c/o lucida PLC 84 grosvenor street london W1K 3JZ (1 page) |
4 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
4 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
13 December 2007 | Resolutions
|
13 December 2007 | Nc inc already adjusted 29/11/07 (1 page) |
13 December 2007 | Ad 29/11/07--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
13 December 2007 | Ad 29/11/07--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
13 December 2007 | Resolutions
|
13 December 2007 | Nc inc already adjusted 29/11/07 (1 page) |
6 December 2007 | Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 December 2007 | Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 November 2007 | Incorporation (17 pages) |
1 November 2007 | Incorporation (17 pages) |