LCUK DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLCUK DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04146171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LCUK DIRECT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is LCUK DIRECT LIMITED located?

    Registered Office Address
    Beazer House
    Lower Bristol
    BA2 3BA Bath
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LCUK DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for LCUK DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 23, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2013

    Statement of capital on Jan 29, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 23, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    2 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    2 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Jan 31, 2007

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jan 31, 2006

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    7 pages363s

    Accounts made up to Jan 31, 2004

    2 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts made up to Jan 31, 2003

    2 pagesAA

    Who are the officers of LCUK DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINEMAN, Vivian
    76 Meadway
    NW11 6QH London
    Secretary
    76 Meadway
    NW11 6QH London
    United Kingdom35565280003
    CARTWRIGHT, Philip Ronald
    Sopworth
    SN16 6PT Chippenham
    Quarbarton
    Wiltshire
    Director
    Sopworth
    SN16 6PT Chippenham
    Quarbarton
    Wiltshire
    United KingdomBritishCompany Director74526080003
    EDGE, Michael Robert
    Combe Hay Manor
    Combe Hay
    BA2 7EG Bath
    Somerset
    Director
    Combe Hay Manor
    Combe Hay
    BA2 7EG Bath
    Somerset
    EnglandBritishCompany Director37454350007
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    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.
    • license: CC0