Company NameLucson Limited
Company StatusDissolved
Company Number02372015
CategoryPrivate Limited Company
Incorporation Date13 April 1989(35 years ago)
Dissolution Date16 August 2005 (18 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameGeoffrey Atkinson
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(2 years, 1 month after company formation)
Appointment Duration14 years, 2 months (closed 16 August 2005)
RoleCompany Director
Correspondence AddressThe Copse 50 Oakleas Rise
Thrapston
Kettering
Northamptonshire
NN14 4JZ
Secretary NameJean Atkinson
NationalityBritish
StatusClosed
Appointed31 May 1991(2 years, 1 month after company formation)
Appointment Duration14 years, 2 months (closed 16 August 2005)
RoleCompany Director
Correspondence Address40 Townfields Avenue
Ecclesfield
Sheffield
South Yorkshire
S30 3ZP

Location

Registered AddressFerndale Farm
6 Manor Road Farnley Tyas
Huddersfield
West Yorkshire
HD4 6UL
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton

Financials

Year2014
Net Worth-£6,759
Cash£2,376
Current Liabilities£12,651

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2005Application for striking-off (1 page)
21 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 October 2004Registered office changed on 21/10/04 from: 40 townsfields avenue ecclesfield sheffield south yorkshire S35 9ZP (1 page)
22 June 2004Return made up to 13/04/04; full list of members (6 pages)
13 June 2003Return made up to 13/04/03; full list of members (6 pages)
17 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
28 November 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
11 May 2001Return made up to 13/04/01; full list of members (6 pages)
10 October 2000Return made up to 13/04/00; full list of members (6 pages)
10 October 2000Accounts for a small company made up to 31 March 2000 (4 pages)
19 September 2000Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
21 October 1999Accounts for a small company made up to 31 May 1999 (4 pages)
17 September 1999Return made up to 13/04/99; no change of members (4 pages)
2 September 1998Accounts for a small company made up to 31 May 1998 (4 pages)
9 July 1998Return made up to 13/04/98; no change of members (4 pages)
21 October 1997Accounts for a small company made up to 31 May 1997 (4 pages)
1 May 1997Return made up to 13/04/97; full list of members
  • 363(287) ‐ Registered office changed on 01/05/97
(6 pages)
12 September 1996Accounts for a small company made up to 31 May 1996 (4 pages)
14 May 1996Return made up to 13/04/96; no change of members (4 pages)
8 September 1995Accounts for a small company made up to 31 May 1995 (4 pages)
24 May 1995Return made up to 13/04/95; no change of members (4 pages)