Company NameLucknet Limited
Company StatusDissolved
Company Number04076528
CategoryPrivate Limited Company
Incorporation Date22 September 2000(20 years, 1 month ago)
Dissolution Date7 January 2003 (17 years, 9 months ago)

Directors

Director NameHerbert Ian Parratt
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2000(same day as company formation)
RolePlant Engineer
Correspondence Address5 Herd Close
Winlation
Blaydon
NE21 6EG
Secretary NameLinda Ann Parratt
NationalityBritish
StatusClosed
Appointed22 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 Herd Close
Winlation
Blaydon
NE21 6EG
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 September 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address5 Herd Close Winlation
Blaydon
Tyne & Wear
NE21 6EG
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWinlaton and High Spen
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2002 (18 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2002First Gazette notice for voluntary strike-off (1 page)
14 August 2002Application for striking-off (1 page)
24 May 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
22 October 2001Return made up to 22/09/01; full list of members (6 pages)
13 June 2001Full accounts made up to 31 March 2001 (5 pages)
23 October 2000Ad 10/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 October 2000Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
4 October 2000Director resigned (1 page)
4 October 2000Secretary resigned (1 page)
4 October 2000New director appointed (2 pages)
4 October 2000New secretary appointed (2 pages)