LUCID INTERNATIONAL LIMITED

Overview

Company Name	LUCID INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05331680
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005
Date of Cessation	Jan 29, 2013

Summary

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

What is the purpose of LUCID INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LUCID INTERNATIONAL LIMITED located?

Registered Office Address	Da Vinci House, Basing View Basingstoke RG21 4EQ Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for LUCID INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LUCID INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 16, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2012

Application to strike the company off the register

3 pages

DS01

May 25, 2012

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
May 25, 2012	Clarification This is a Second Filing of the TM01 registered on 20/04/2012 for Marcy Davis McHugh

May 25, 2012

Second filing of AP01 previously delivered to Companies House

5 pages

RP04

Annotations
Date	Annotation
May 25, 2012	Clarification This document is a second filing of the AP01 registered on 20/04/2012 for Larry Michael Hone

May 01, 2012

Annual return made up to Jan 13, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 01, 2012	Statement of capital on May 01, 2012 Capital: GBP 1	SH01

Apr 20, 2012

Appointment of William Joseph Shea as a director on Feb 29, 2012

2 pages

AP01

Apr 20, 2012

Termination of appointment of Marcy Davis Mchugh as a director on Jan 11, 2012

2 pages

TM01

Annotations
Date	Annotation
May 25, 2012	Clarification A Second filed TM01 was registered on 25/05/2012

Apr 20, 2012

Appointment of Larry Michael Hone as a director on Jan 11, 2012

3 pages

AP01

Annotations
Date	Annotation
May 25, 2012	Clarification A Second filed AP01 was registered on 25/05/2012

Apr 20, 2012

Termination of appointment of Jay Eastman as a director on Feb 29, 2012

1 pages

TM01

Jun 02, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

Jan 17, 2011

Annual return made up to Jan 13, 2011 with full list of shareholders

5 pages

AR01

Sep 24, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Jan 27, 2010

Annual return made up to Jan 13, 2010 with full list of shareholders

5 pages

AR01

Sep 10, 2009

Accounts for a small company made up to Dec 31, 2008

6 pages

Jan 20, 2009

legacy

3 pages

363a

Oct 16, 2008

Accounts for a small company made up to Dec 31, 2007

6 pages

May 08, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

3 pages

363a

Feb 11, 2008

legacy

1 pages

288c

Oct 24, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Aug 17, 2007

legacy

2 pages

288a

Aug 17, 2007

legacy

1 pages

288b

Jan 30, 2007

legacy

7 pages

363s

Jan 30, 2007

legacy

pages

363(288)

View All Filings

Who are the officers of LUCID INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PENNSEC LIMITED Abacus House 33 Gutter Lane EC2V 8AR London	Apr 05, 2007		Secretary	Abacus House 33 Gutter Lane EC2V 8AR London					50775150007
HONE, Larry Michael Methodist Hill Drive Suite 500 14623 Rochester 95 New York Usa	Jan 11, 2012		Director	Methodist Hill Drive Suite 500 14623 Rochester 95 New York Usa	United States	Us Citizen	1949-11	Ceo	168527790001
SHEA, William Joseph Methodist Hill Drive Suite 500 14623 Rochester 95 New York Usa	Feb 29, 2012		Director	Methodist Hill Drive Suite 500 14623 Rochester 95 New York Usa	United States	Us Citizen	1948-2	Chairman	168528460001
PEILE, John Robin Kitchener Highfield Brighton Road GU7 1NS Godalming Surrey	Jan 13, 2005	Apr 05, 2007	Secretary	Highfield Brighton Road GU7 1NS Godalming Surrey		British			1931080002
PENNSEC LIMITED 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Jan 13, 2005	Jan 13, 2005	Secretary	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London					50775150001
EASTMAN, Jay 70 Van Voorhis Road Pittsford New York Ny 14534 United States Of America	Jan 13, 2005	Feb 29, 2012	Director	70 Van Voorhis Road Pittsford New York Ny 14534 United States Of America		American	1948-6	Company Director	102658900001
MCHUGH, Marcy Davis 302 Willowbend Road Rochester New York Ny 14618 United States Of America	Jan 13, 2005	Jan 11, 2012	Director	302 Willowbend Road Rochester New York Ny 14618 United States Of America		American	1962-9	Company Director	102658970002
NUGENT, John Christopher Ness Acre Ness Acre Lane Willaston CH64 2TJ South Wirral Cheshire	Jan 13, 2005	May 02, 2008	Director	Ness Acre Ness Acre Lane Willaston CH64 2TJ South Wirral Cheshire		British	1943-6	Company Director	102659020001
PENNINGTONS DIRECTORS (NO 1) LTD 1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London	Jan 13, 2005	Jan 13, 2005	Director	1st Floor Bucklersbury House 83 Cannon Street EC4N 8PE London					71929780001

View Detailed Information on Officers and People with Significant Control

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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