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LUCIE CLAYTON LIMITED

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LUCIE CLAYTON LIMITED

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Key Data

Status

Dissolved

Company No.

03658796

Incorporation date

28/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Primrose Hill Heaths Lane, Utkinton, Tarporley, Cheshire CW6 0JSCopy
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See on map
Latest events (Record since 28/10/1998)
dot icon14/03/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon28/12/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/12/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon15/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2015
Accounts for a dormant company made up to 2014-08-31
View PDF (3 pages)
dot icon19/04/2015
Previous accounting period extended from 2014-07-31 to 2014-08-31
View PDF (1 pages)
dot icon06/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (3 pages)
dot icon02/11/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (2 pages)
dot icon12/11/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (2 pages)
dot icon30/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (2 pages)
dot icon15/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2010
Director's details changed for Geoffrey Michael Shopland on 2010-08-18
View PDF (2 pages)
dot icon17/08/2010
Secretary's details changed for Karoline Shopland on 2010-08-18
View PDF (2 pages)
dot icon17/08/2010
Registered office address changed from Jasmine House 17 the Avenue Clevedon Somerset BS21 7DZ on 2010-08-18
View PDF (1 pages)
dot icon03/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (2 pages)
dot icon19/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (2 pages)
dot icon25/11/2008
Return made up to 29/10/08; full list of members
View PDF (3 pages)
dot icon27/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (2 pages)
dot icon21/11/2007
Return made up to 29/10/07; full list of members
View PDF (2 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (2 pages)
dot icon16/11/2006
Return made up to 29/10/06; full list of members
View PDF (2 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (2 pages)
dot icon29/11/2005
Return made up to 29/10/05; full list of members
View PDF (6 pages)
dot icon17/06/2005
Total exemption full accounts made up to 2004-07-31
View PDF (3 pages)
dot icon01/12/2004
Return made up to 29/10/04; full list of members
View PDF (6 pages)
dot icon02/06/2004
Registered office changed on 03/06/04 from: canningford house 38 victoria street bristol BS1 6BY
View PDF (1 pages)
dot icon05/02/2004
Accounts for a dormant company made up to 2003-07-31
View PDF (3 pages)
dot icon26/01/2004
Secretary resigned
View PDF (1 pages)
dot icon26/01/2004
New secretary appointed
View PDF (2 pages)
dot icon04/11/2003
Return made up to 29/10/03; full list of members
View PDF (6 pages)
dot icon26/01/2003
Accounts for a dormant company made up to 2002-07-31
View PDF (4 pages)
dot icon26/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (4 pages)
dot icon26/11/2002
Return made up to 29/10/02; full list of members
View PDF (6 pages)
dot icon03/11/2002
Accounting reference date shortened from 31/03/03 to 31/07/02
View PDF (1 pages)
dot icon15/01/2002
New secretary appointed
View PDF (2 pages)
dot icon07/01/2002
Secretary resigned
View PDF (1 pages)
dot icon09/12/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (4 pages)
dot icon21/11/2001
Return made up to 29/10/01; full list of members
View PDF (6 pages)
dot icon06/11/2000
Return made up to 29/10/00; full list of members
View PDF (6 pages)
dot icon13/08/2000
Full accounts made up to 2000-03-31
View PDF (5 pages)
dot icon20/03/2000
Accounting reference date extended from 31/10/99 to 31/03/00
View PDF (1 pages)
dot icon18/11/1999
Return made up to 29/10/99; full list of members
View PDF (6 pages)
dot icon04/05/1999
Registered office changed on 05/05/99 from: temple court 35 bull street birmingham west midlands B4 6JT
View PDF (1 pages)
dot icon19/04/1999
Memorandum and Articles of Association
View PDF (15 pages)
dot icon18/04/1999
New director appointed
View PDF (2 pages)
dot icon18/04/1999
New secretary appointed
View PDF (2 pages)
dot icon18/04/1999
Registered office changed on 19/04/99 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon18/04/1999
Director resigned
View PDF (1 pages)
dot icon18/04/1999
Secretary resigned
View PDF (1 pages)
dot icon15/04/1999
Resolutions
View PDF (13 pages)
dot icon20/12/1998
Certificate of change of name
View PDF (3 pages)
dot icon28/10/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/08/2014
dot iconLast change occurred
30/08/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2014
dot iconNext account date
30/08/2015
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
28/10/1998 - 17/11/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
28/10/1998 - 17/11/1998
43699
Shopland, Karoline
Secretary
11/01/2004 - Present
5
Shopland, Karoline
Secretary
17/11/1998 - 06/12/2001
5
Shopland, Geoffrey Michael
Director
17/11/1998 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About LUCIE CLAYTON LIMITED

LUCIE CLAYTON LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at Primrose Hill Heaths Lane, Utkinton, Tarporley, Cheshire CW6 0JS. 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 LUCIE CLAYTON LIMITED?

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LUCIE CLAYTON LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 14/03/2016.

Where is LUCIE CLAYTON LIMITED located?

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LUCIE CLAYTON LIMITED is registered at Primrose Hill Heaths Lane, Utkinton, Tarporley, Cheshire CW6 0JS.

What does LUCIE CLAYTON LIMITED do?

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LUCIE CLAYTON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LUCIE CLAYTON LIMITED?

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The latest filing was on 14/03/2016: Final Gazette dissolved via voluntary strike-off.