| Company Name | Lovely Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04943762 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2003(20 years, 5 months ago) |
| Dissolution Date | 21 June 2011 (12 years, 10 months ago) |
| Previous Name | Definition Postproduction Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carl Anthony Walters |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Bond Street Wakefield West Yorkshire WF1 2QP |
| Secretary Name | Alison Marjorie Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2003(5 days after company formation) |
| Appointment Duration | 7 years, 7 months (closed 21 June 2011) |
| Role | Company Director |
| Correspondence Address | 32 Bond Street Wakefield West Yorkshire WF1 2QP |
| Director Name | John Edward Longworth |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2004(4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 21 June 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croft House Hawkswick Skipton North Yorkshire BD23 5QA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 32 Bond Street Wakefield West Yorkshire WF1 2QP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 18 October 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
| 8 December 2009 | Director's details changed for John Edward Longworth on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for John Edward Longworth on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Carl Anthony Walters on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Carl Anthony Walters on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 8 December 2009 | Director's details changed for Carl Anthony Walters on 8 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 8 December 2009 | Director's details changed for John Edward Longworth on 8 December 2009 (2 pages) |
| 1 April 2009 | Return made up to 27/10/08; full list of members (4 pages) |
| 1 April 2009 | Return made up to 27/10/08; full list of members (4 pages) |
| 29 January 2009 | Return made up to 27/10/07; full list of members (4 pages) |
| 29 January 2009 | Return made up to 27/10/07; full list of members (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Accounts made up to 31 March 2008 (6 pages) |
| 28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
| 28 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
| 20 June 2007 | Return made up to 27/10/06; full list of members (2 pages) |
| 20 June 2007 | Return made up to 27/10/06; full list of members (2 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 10 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 4 January 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 4 January 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 6 December 2005 | Accounts for a dormant company made up to 31 October 2004 (8 pages) |
| 6 December 2005 | Accounts made up to 31 October 2004 (8 pages) |
| 14 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 14 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 29 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 19 April 2004 | Ad 26/02/04--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 19 April 2004 | Ad 26/02/04--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 19 April 2004 | New director appointed (2 pages) |
| 10 March 2004 | Company name changed definition postproduction limite d\certificate issued on 10/03/04 (2 pages) |
| 10 March 2004 | Company name changed definition postproduction limite d\certificate issued on 10/03/04 (2 pages) |
| 22 December 2003 | Ad 01/11/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 22 December 2003 | Ad 01/11/03--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 November 2003 | New director appointed (1 page) |
| 25 November 2003 | New secretary appointed (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | New director appointed (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | New secretary appointed (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 27 October 2003 | Incorporation (16 pages) |