LUCENT TECHNOLOGIES CAPITAL IRELAND

Overview

Company Name	LUCENT TECHNOLOGIES CAPITAL IRELAND
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04031846
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2000
Date of Cessation	May 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LUCENT TECHNOLOGIES CAPITAL IRELAND?

(3220) /

Where is LUCENT TECHNOLOGIES CAPITAL IRELAND located?

Registered Office Address	Optimus Windmill Hill Business Park SN5 6PP Swindon Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of LUCENT TECHNOLOGIES CAPITAL IRELAND?

Previous Company Names
Company Name	From	Until
CAPITAL FINANCE & MANAGEMENT	Jul 06, 2000	Jul 06, 2000

What are the latest accounts for LUCENT TECHNOLOGIES CAPITAL IRELAND?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for LUCENT TECHNOLOGIES CAPITAL IRELAND?

Filings

Date

Description

Document

Type

May 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2012

Liquidators' statement of receipts and payments to Oct 19, 2011

5 pages

4.68

Feb 06, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Nov 09, 2010

Insolvency resolution

Resolution insolvency:miscellaneous:- Re remuneration of liquidator

1 pages

LIQ MISC RES

Nov 09, 2010

Insolvency resolution

Resolution insolvency:miscellaneous:- ReAuthority/Powers of liquidator

1 pages

LIQ MISC RES

Nov 09, 2010

Declaration of solvency

2 pages

4.70

Nov 09, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2010	LRESSP

Oct 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Auth liquidator 20/10/2010	RES13

Oct 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Fix liquidator remuneration 20/10/2010	RES13

Oct 20, 2010

Annual return made up to Jul 06, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 20, 2010	Statement of capital on Oct 20, 2010 Capital: EUR 3,841,100	SH01

Oct 20, 2010

Termination of appointment of Patrick Clark as a director

1 pages

TM01

Aug 13, 2010

Appointment of Deborah Boylan as a director

3 pages

AP01

Aug 13, 2010

Appointment of Kevin Noel O Callaghan as a director

3 pages

AP01

Mar 15, 2010

Full accounts made up to Sep 30, 2006

13 pages

Mar 15, 2010

Full accounts made up to Sep 30, 2005

14 pages

Mar 15, 2010

Full accounts made up to Sep 30, 2004

13 pages

Sep 03, 2009

legacy

3 pages

363a

Jul 29, 2008

legacy

3 pages

363a

Aug 02, 2007

legacy

2 pages

363a

Aug 02, 2007

legacy

1 pages

288b

Aug 02, 2007

legacy

1 pages

288b

Sep 06, 2006

legacy

3 pages

363a

Aug 23, 2006

legacy

1 pages

288a

Dec 28, 2005

Full accounts made up to Sep 30, 2003

12 pages

View All Filings

Who are the officers of LUCENT TECHNOLOGIES CAPITAL IRELAND?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Patrick Thomas Bell Lane GL6 9BP Minchinhampton Church House Gloucestershire	May 01, 2005		Secretary	Bell Lane GL6 9BP Minchinhampton Church House Gloucestershire		British		268535480001
BOYLAN, Deborah Alcatel-Lucent Ireland Ltd Blanchardstown Business & Technology Park Snugsborough Road Blanchardstown Dublin 15 Ireland	Jun 14, 2010		Director	Alcatel-Lucent Ireland Ltd Blanchardstown Business & Technology Park Snugsborough Road Blanchardstown Dublin 15 Ireland	Irish	British	1970-2	153404730001
O CALLAGHAN, Kevin Noel Alcatel-Lucent Ireland Ltd Blanchardstown Business & Technology Park Snugborough Road Blanchardstown Dublin 15 Ireland	Jun 14, 2010		Director	Alcatel-Lucent Ireland Ltd Blanchardstown Business & Technology Park Snugborough Road Blanchardstown Dublin 15 Ireland	Ireland	Irish	1955-12	153400840001
BRADY, Patrick Oliver Eyrefield IRISH Curragh Kildare Ireland	Jul 28, 2000	Oct 14, 2003	Secretary	Eyrefield IRISH Curragh Kildare Ireland		Irish		72092180001
PITCEATHLY, Richard Stuart Old Coach House Bassett Down SN4 9QP Swindon Wiltshire	Oct 14, 2003	May 02, 2005	Secretary	Old Coach House Bassett Down SN4 9QP Swindon Wiltshire		British		77755500001
TIERNEY, Martin 18 Oak Court Royal Oak IRISH Santry Dublin 9	Jan 01, 2003	Oct 14, 2003	Secretary	18 Oak Court Royal Oak IRISH Santry Dublin 9		Irish		72939390001
FIRST SECRETARIES LIMITED 72 New Bond Street W1S 1RR London	Jul 06, 2000	Jul 06, 2000	Nominee Secretary	72 New Bond Street W1S 1RR London				900000780001
GROSVENOR SECRETARIES LIMITED 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London	Jul 06, 2000	Oct 20, 2003	Nominee Secretary	6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London				900029970001
BOS, Tamar Amberwood Johnstown Avenue IRISH Killpeddar Co. Wicklow Ireland	Jul 06, 2000	Jul 23, 2002	Director	Amberwood Johnstown Avenue IRISH Killpeddar Co. Wicklow Ireland		Dutch	1967-1	72372600002
BRADY, Patrick Oliver Eyrefield IRISH Curragh Kildare Ireland	Oct 21, 2003	Feb 28, 2007	Director	Eyrefield IRISH Curragh Kildare Ireland		Irish	1948-11	72092180001
BRADY, Patrick Oliver Eyrefield IRISH Curragh Kildare Ireland	Jul 28, 2000	Oct 20, 2003	Director	Eyrefield IRISH Curragh Kildare Ireland		Irish	1948-11	72092180001
CLARK, Patrick Thomas Bell Lane GL6 9BP Minchinhampton Church House Gloucestershire	May 01, 2005	Jun 18, 2010	Director	Bell Lane GL6 9BP Minchinhampton Church House Gloucestershire	England	British	1971-12	268535480001
MCGANN, Ray Red Bog IRISH Dunshaughlin County Meath Ireland	Apr 14, 2003	Apr 14, 2005	Director	Red Bog IRISH Dunshaughlin County Meath Ireland		Irish	1962-4	93520600001
PITCEATHLY, Richard Stuart 7 Manor Farm Cotttages Shepherds Cottage, Allington SN10 3NL Devizes Wiltshire	May 01, 2005	Jun 22, 2007	Director	7 Manor Farm Cotttages Shepherds Cottage, Allington SN10 3NL Devizes Wiltshire		British	1965-5	77755500002
SMIT, Arthur James Irene Laan No15 3761 Bk FOREIGN Soest Netherlands	Jul 06, 2000	Apr 13, 2004	Director	Irene Laan No15 3761 Bk FOREIGN Soest Netherlands		Dutch	1953-4	62173750001
TIERNEY, Martin 18 Oak Court Royal Oak IRISH Santry Dublin 9	Jul 29, 2000	Oct 20, 2003	Director	18 Oak Court Royal Oak IRISH Santry Dublin 9		Irish	1962-5	72939390001
GROSVENOR ADMINISTRATION LIMITED 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London	Jul 06, 2000	Oct 14, 2003	Director	6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London				122177010001

View Detailed Information on Officers and People with Significant Control

Does LUCENT TECHNOLOGIES CAPITAL IRELAND have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2012	Dissolved on
Oct 20, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William O'Riordan One Spencer Dock North Wall Quay Dublin 1 Dublin	practitioner	One Spencer Dock North Wall Quay Dublin 1 Dublin	Oct 20, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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