LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

Register to unlock more data on OkredoRegister

LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

02022888

Incorporation date

26/05/1986

Size

Full

Contacts

Registered address

Registered address

8th Floor 25 Farringdon Street, London EC4A 4ABCopy
copy info iconCopy
See on map
Latest events (Record since 26/05/1986)
dot icon13/12/2015
Final Gazette dissolved following liquidation
dot icon13/09/2015
Liquidators' statement of receipts and payments to 2015-09-04
dot icon13/09/2015
Return of final meeting in a members' voluntary winding up
dot icon17/05/2015
Liquidators' statement of receipts and payments to 2015-04-16
dot icon11/11/2014
Liquidators' statement of receipts and payments to 2014-10-16
dot icon18/06/2014
Appointment of a voluntary liquidator
dot icon18/06/2014
Insolvency court order
dot icon18/06/2014
Notice of ceasing to act as a voluntary liquidator
dot icon14/05/2014
Liquidators' statement of receipts and payments to 2014-04-16
dot icon13/03/2014
Registered office address changed from 11Th Floor 66 Chiltern Street London W1U 6JT on 2014-03-14
dot icon13/11/2013
Liquidators' statement of receipts and payments to 2013-10-16
dot icon28/10/2013
Insolvency court order
dot icon28/10/2013
Appointment of a voluntary liquidator
dot icon28/10/2013
Notice of ceasing to act as a voluntary liquidator
dot icon14/05/2013
Liquidators' statement of receipts and payments to 2013-04-16
dot icon22/11/2012
Liquidators' statement of receipts and payments to 2012-10-16
dot icon01/05/2012
Liquidators' statement of receipts and payments to 2012-04-16
dot icon09/11/2011
Liquidators' statement of receipts and payments to 2011-10-16
dot icon09/05/2011
Liquidators' statement of receipts and payments to 2011-04-16
dot icon06/03/2011
Registered office address changed from Sherlock House 73 Baker Street London W1U 6RD on 2011-03-07
dot icon03/11/2010
Liquidators' statement of receipts and payments to 2010-10-16
dot icon30/06/2010
Termination of appointment of Patrick Clark as a secretary
dot icon30/06/2010
Termination of appointment of Patrick Clark as a director
dot icon10/05/2010
Liquidators' statement of receipts and payments to 2010-04-16
dot icon01/11/2009
Liquidators' statement of receipts and payments to 2009-10-16
dot icon31/10/2008
Declaration of solvency
dot icon31/10/2008
Resolutions
dot icon31/10/2008
Appointment of a voluntary liquidator
dot icon31/10/2008
Registered office changed on 01/11/2008 from optimus windmill hill business park swindon wiltshire SN5 6PP
dot icon16/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon16/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon16/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon16/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon31/07/2008
Return made up to 11/05/08; full list of members
dot icon29/07/2008
Appointment terminated director andrew martin
dot icon08/05/2008
Director appointed mr patrick clark
dot icon08/05/2008
Director appointed mr paul york-smith
dot icon19/02/2008
Director resigned
dot icon19/02/2008
Director resigned
dot icon21/07/2007
Full accounts made up to 2006-09-30
dot icon21/07/2007
Full accounts made up to 2005-09-30
dot icon15/07/2007
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon17/05/2007
Return made up to 11/05/07; full list of members
dot icon28/02/2007
Director resigned
dot icon15/10/2006
Director resigned
dot icon04/10/2006
Full accounts made up to 2004-09-30
dot icon19/05/2006
Particulars of mortgage/charge
dot icon17/05/2006
Return made up to 11/05/06; full list of members
dot icon18/04/2006
New director appointed
dot icon21/11/2005
Director's particulars changed
dot icon21/11/2005
Director resigned
dot icon25/07/2005
Delivery ext'd 3 mth 30/09/04
dot icon05/06/2005
Return made up to 11/05/05; full list of members
dot icon05/05/2005
New secretary appointed
dot icon05/05/2005
Secretary resigned
dot icon02/02/2005
Full accounts made up to 2003-09-30
dot icon03/11/2004
New director appointed
dot icon23/08/2004
Return made up to 11/05/04; full list of members
dot icon26/07/2004
Delivery ext'd 3 mth 30/09/03
dot icon12/04/2004
Full accounts made up to 2002-09-30
dot icon24/02/2004
Director resigned
dot icon14/12/2003
New director appointed
dot icon08/08/2003
Auditor's resignation
dot icon07/08/2003
Return made up to 11/05/03; full list of members
dot icon24/07/2003
Delivery ext'd 3 mth 30/09/02
dot icon30/10/2002
Full accounts made up to 2001-09-30
dot icon26/09/2002
New director appointed
dot icon26/09/2002
New director appointed
dot icon19/09/2002
New director appointed
dot icon19/09/2002
New director appointed
dot icon19/09/2002
New director appointed
dot icon28/07/2002
Return made up to 11/05/02; full list of members
dot icon26/07/2002
Delivery ext'd 3 mth 30/09/01
dot icon18/04/2002
Director resigned
dot icon24/10/2001
Full accounts made up to 2000-09-30
dot icon15/10/2001
Registered office changed on 16/10/01 from: swindon road malmesbury wiltshire SN16 9NA
dot icon30/09/2001
Return made up to 11/05/01; full list of members
dot icon30/09/2001
Director resigned
dot icon30/09/2001
Director resigned
dot icon30/09/2001
Director resigned
dot icon30/09/2001
Director resigned
dot icon03/09/2001
New secretary appointed
dot icon03/09/2001
Secretary resigned
dot icon13/05/2001
Full accounts made up to 1999-09-30
dot icon03/04/2001
Particulars of mortgage/charge
dot icon03/04/2001
Particulars of mortgage/charge
dot icon01/04/2001
Particulars of mortgage/charge
dot icon01/04/2001
Particulars of mortgage/charge
dot icon01/01/2001
New director appointed
dot icon01/01/2001
Director resigned
dot icon04/09/2000
Return made up to 11/05/00; full list of members
dot icon10/08/2000
Delivery ext'd 3 mth 30/09/99
dot icon27/06/2000
Full accounts made up to 1998-09-30
dot icon11/10/1999
Auditor's resignation
dot icon31/08/1999
Secretary resigned
dot icon31/08/1999
New secretary appointed
dot icon10/06/1999
Return made up to 11/05/99; no change of members
dot icon04/08/1998
New secretary appointed
dot icon04/08/1998
Secretary resigned
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon04/08/1998
New director appointed
dot icon02/08/1998
Full accounts made up to 1997-09-30
dot icon14/06/1998
Return made up to 11/05/98; no change of members
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon12/05/1997
Return made up to 11/05/97; full list of members
dot icon12/05/1997
New director appointed
dot icon28/04/1997
Accounting reference date shortened from 31/12/97 to 30/09/97
dot icon22/08/1996
New director appointed
dot icon22/08/1996
Director resigned
dot icon29/07/1996
Full accounts made up to 1995-12-31
dot icon25/05/1996
Return made up to 11/05/96; full list of members
dot icon19/05/1996
Director resigned
dot icon19/05/1996
New director appointed
dot icon13/04/1996
New secretary appointed
dot icon13/04/1996
Secretary resigned
dot icon12/02/1996
Resolutions
dot icon12/02/1996
Resolutions
dot icon12/02/1996
Resolutions
dot icon12/02/1996
Resolutions
dot icon12/02/1996
Resolutions
dot icon12/02/1996
Resolutions
dot icon11/02/1996
Certificate of change of name
dot icon06/12/1995
Director resigned
dot icon11/09/1995
Full accounts made up to 1994-12-31
dot icon11/07/1995
Return made up to 11/05/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Full accounts made up to 1993-12-31
dot icon15/06/1994
Return made up to 11/05/94; full list of members
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon05/05/1993
Return made up to 11/05/93; full list of members
dot icon09/11/1992
Director resigned
dot icon04/11/1992
Full accounts made up to 1991-12-31
dot icon04/10/1992
Ad 18/12/91--------- £ si 900@1
dot icon10/05/1992
Return made up to 11/05/92; full list of members
dot icon22/01/1992
Accounts made up to 1990-12-31
dot icon16/01/1992
Ad 31/12/91--------- £ si 98@1=98 £ ic 2/100
dot icon16/01/1992
Nc inc already adjusted 17/12/91
dot icon16/01/1992
Resolutions
dot icon16/01/1992
Resolutions
dot icon16/01/1992
Resolutions
dot icon16/01/1992
Resolutions
dot icon16/01/1992
New director appointed
dot icon16/01/1992
New director appointed
dot icon16/01/1992
New director appointed
dot icon01/01/1992
Certificate of change of name
dot icon11/06/1991
Return made up to 11/05/91; full list of members
dot icon15/11/1990
Return made up to 11/05/90; full list of members
dot icon11/11/1990
Director resigned
dot icon11/11/1990
Director resigned;new director appointed
dot icon05/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/06/1989
Full accounts made up to 1988-12-31
dot icon08/06/1989
Return made up to 11/05/89; full list of members
dot icon18/08/1988
Accounts made up to 1987-12-31
dot icon18/08/1988
Return made up to 09/08/88; full list of members
dot icon07/10/1987
Accounts made up to 1986-12-31
dot icon31/08/1987
Return made up to 05/06/87; full list of members
dot icon11/02/1987
Accounting reference date shortened from 31/03 to 31/12
dot icon02/02/1987
Gazettable document
dot icon22/01/1987
Resolutions
dot icon12/01/1987
Secretary resigned;new secretary appointed
dot icon12/01/1987
Director resigned;new director appointed
dot icon12/01/1987
Registered office changed on 13/01/87 from: 47 brunswick place london N1 6EE
dot icon01/01/1987
Certificate of change of name
dot icon26/05/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2006
dot iconLast change occurred
29/09/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/09/2006
dot iconNext account date
29/09/2007
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Andrew George
Director
18/10/2004 - 31/12/2007
36
Halbard, Christopher Neal
Director
01/11/2003 - 31/10/2005
94
Cairns, Shaun
Director
31/03/2006 - Present
4
Kellet, Iain Mcfarlane
Director
15/12/2000 - 15/09/2006
5
Griffiths, Ronald William
Director
02/08/1996 - 05/09/2001
10

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED

LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED is an(a) Dissolved company incorporated on 26/05/1986 with the registered office located at 8th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED?

toggle

LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED is currently Dissolved. It was registered on 26/05/1986 and dissolved on 13/12/2015.

Where is LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED located?

toggle

LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED is registered at 8th Floor 25 Farringdon Street, London EC4A 4AB.

What does LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED do?

toggle

LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for LUCENT TECHNOLOGIES NETWORK SYSTEMS UK LIMITED?

toggle

The latest filing was on 13/12/2015: Final Gazette dissolved following liquidation.