| Company Name | Lucroy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03706405 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1999(25 years, 2 months ago) |
| Dissolution Date | 14 June 2005 (18 years, 10 months ago) |
| Previous Name | B S Freight Ltd. |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mrs Lucy Anne Hodgson |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 41 Middleton Lane Middleton St George Darlington County Durham DL2 1AL |
| Director Name | Mr Roy Hodgson |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Light Haulier |
| Correspondence Address | 41 Middleton Lane Middleton St George Darlington County Durham DL2 1AL |
| Secretary Name | Mr Roy Hodgson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 14 June 2005) |
| Role | Company Director |
| Correspondence Address | 41 Middleton Lane Middleton St George Darlington County Durham DL2 1AL |
| Secretary Name | Mrs Lucy Anne Hodgson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 41 Middleton Lane Middleton St George Darlington County Durham DL2 1AL |
| Director Name | Barry Trevor Smitheringale |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 2001) |
| Role | Air Cargo Manager |
| Correspondence Address | 37 Romanby Road Northallerton North Yorkshire DL7 8NG |
| Director Name | Joan Marjorie Smitheringale |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(4 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 May 1999) |
| Role | Air Cargo Clerk |
| Correspondence Address | 22 Brunel Way Darlington County Durham DL1 1DY |
| Secretary Name | Barry Trevor Smitheringale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1999(4 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 2001) |
| Role | Air Cargo Manager |
| Correspondence Address | 37 Romanby Road Northallerton North Yorkshire DL7 8NG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Rooms 14/15 Air Cargo Centre Teesside Airport Darlington DL2 1LU |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,205 |
| Cash | £24,430 |
| Current Liabilities | £32,767 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2005 | Application for striking-off (1 page) |
| 19 August 2004 | Company name changed b s freight LTD.\certificate issued on 19/08/04 (2 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 28 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 20 January 2003 | Return made up to 13/01/03; full list of members (7 pages) |
| 27 May 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 26 January 2002 | Return made up to 22/01/02; full list of members (6 pages) |
| 7 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 28 February 2001 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 21 February 2001 | Secretary resigned;director resigned (1 page) |
| 1 February 2001 | Return made up to 22/01/01; full list of members
|
| 11 August 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
| 15 February 2000 | Return made up to 28/01/00; full list of members
|
| 17 June 1999 | Director resigned (1 page) |
| 12 March 1999 | Ad 02/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Registered office changed on 12/03/99 from: 41 middleton lane middleton st george darlington county durham DL2 1AL (1 page) |
| 12 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1999 | Secretary resigned (1 page) |
| 3 February 1999 | Secretary resigned (1 page) |