Lucy Communications Limited

Company Name	Lucy Communications Limited
Company Status	Dissolved
Company Number	04177594
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)
Dissolution Date	27 January 2009 (15 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Simon Laurie Denton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2007(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 27 January 2009)
Role	Financial Controller
Country of Residence	England
Correspondence Address	37 Cornmill Lane Liversedge West Yorkshire WF15 7DZ

Secretary Name	Mr Martin Thornton
Nationality	British
Status	Closed
Appointed	18 March 2008(7 years after company formation)
Appointment Duration	10 months, 2 weeks (closed 27 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	342 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4JR

Director Name	Anthony Mark Boulger
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2008(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 January 2009)
Role	Sales Director
Country of Residence	England
Correspondence Address	27 Davenham Road Liverpool Merseyside L37 3NR

Director Name	Mr Martin Thornton
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2008(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 27 January 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	342 Oxford Road Gomersal Cleckheaton West Yorkshire BD19 4JR

Director Name	Timothy Mark Newburn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Whitwood Farm Birkby Lane Brighouse West Yorkshire HD6 4JJ

Secretary Name	Hazel Mary Newburn
Nationality	British
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Whitwood Farm Birkby Lane Brighouse West Yorkshire HD6 4JJ

Secretary Name	Mr George Bigley Harrop
Nationality	British
Status	Resigned
Appointed	18 March 2002(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2003)
Role	Company Director
Correspondence Address	11 The Fairway Stanningley Pudsey West Yorkshire LS28 7RD

Secretary Name	Mr Simon Laurie Denton
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	37 Cornmill Lane Liversedge West Yorkshire WF15 7DZ

Secretary Name	Helen Lorraine Woodall
Nationality	British
Status	Resigned
Appointed	07 September 2007(6 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 March 2008)
Role	Accountant
Correspondence Address	9 West View Avenue Halifax West Yorkshire HX2 0BB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	West House Kings Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2008	Application for striking-off (1 page)
14 May 2008	Declaration of assistance for shares acquisition (13 pages)
14 May 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 May 2008	Director appointed martin thornton (2 pages)
9 May 2008	Director appointed anthony mark boulger (2 pages)
20 March 2008	Secretary appointed martin thornton (1 page)
20 March 2008	Appointment terminated secretary helen woodall (1 page)
19 March 2008	Return made up to 12/03/08; full list of members (3 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 November 2007	Director resigned (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New secretary appointed (1 page)
21 March 2007	Return made up to 12/03/07; full list of members (2 pages)
14 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 12/03/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Return made up to 12/03/05; full list of members (2 pages)
14 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 May 2004	Secretary's particulars changed (1 page)
29 March 2004	Return made up to 12/03/04; full list of members (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	New secretary appointed (1 page)
14 March 2003	Return made up to 12/03/03; full list of members (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 May 2002 (6 pages)
15 April 2002	Return made up to 12/03/02; full list of members (6 pages)
3 April 2002	Registered office changed on 03/04/02 from: whitwood farm birkby lane brighouse west yorkshire HD6 4JJ (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed (1 page)
19 February 2002	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
14 March 2001	Secretary resigned (1 page)
12 March 2001	Incorporation (15 pages)

Lucy Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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