| Company Name | Lucknet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076528 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
Directors
| Director Name | Herbert Ian Parratt |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Plant Engineer |
| Correspondence Address | 5 Herd Close Winlation Blaydon NE21 6EG |
| Secretary Name | Linda Ann Parratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Herd Close Winlation Blaydon NE21 6EG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5 Herd Close Winlation Blaydon Tyne & Wear NE21 6EG |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2002 | Application for striking-off (1 page) |
| 24 May 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 22 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 13 June 2001 | Full accounts made up to 31 March 2001 (5 pages) |
| 23 October 2000 | Ad 10/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 October 2000 | Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 4 October 2000 | Secretary resigned (1 page) |
| 4 October 2000 | New director appointed (2 pages) |
| 4 October 2000 | Director resigned (1 page) |