| Company Name | Lumac Investments (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04842057 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2003(20 years, 9 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
| Previous Name | Ever 2147 Limited |
Directors
| Director Name | Roderick Allan MacDonald |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 14 August 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 April 2006) |
| Role | Chief Executive Officer |
| Correspondence Address | 218 Gilford Avenue Beaconsfield Quebec H9W 1LY |
| Secretary Name | Lucy MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 8 months (closed 11 April 2006) |
| Role | Company Director |
| Correspondence Address | 218 Gilford Avenue Beaconsfield Quebec H9W 1LY |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2003(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Eversheds Central Square South Orchard Street Newcastle Upon Tyne NE1 3XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2003 | New secretary appointed (2 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Secretary resigned (1 page) |
| 17 October 2003 | Registered office changed on 17/10/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX (1 page) |
| 17 October 2003 | New director appointed (2 pages) |
| 14 August 2003 | Company name changed ever 2147 LIMITED\certificate issued on 14/08/03 (3 pages) |
| 23 July 2003 | Incorporation (30 pages) |