Company NameLumicene UK Limited
Company StatusDissolved
Company Number05482893
CategoryPrivate Limited Company
Incorporation Date16 June 2005(18 years, 10 months ago)
Dissolution Date19 February 2008 (16 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Graeme John Fenwick
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 June 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kent Road
Harrogate
North Yorkshire
HG1 2ET
Secretary NamePaul Hampson
NationalityBritish
StatusClosed
Appointed16 June 2005(same day as company formation)
RoleCompany Director
Correspondence AddressHammer And Hand House
Hutton Le Hole
North Yorkshire
YO62 6UA
Director NameDavid John Askew Renaut
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(same day as company formation)
RoleComputer Consultant
Country of ResidenceFrance
Correspondence Address13 Quai Des Vallees
77590 Chartrettes
France
Director NamePaul Hampson
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2005(same day as company formation)
RoleAccountant
Correspondence AddressHammer And Hand House
Hutton Le Hole
North Yorkshire
YO62 6UA
Director NameLaurent Salvaire
Date of BirthJune 1953 (Born 70 years ago)
NationalityFrench
StatusResigned
Appointed16 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address21c Rue Des Lices
53000 Laval
France

Location

Registered Address44 Kent Road
Harrogate
North Yorkshire
HG1 2ET
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHarlow Moor
Built Up AreaHarrogate

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 February 2008Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007First Gazette notice for voluntary strike-off (1 page)
18 July 2007Application for striking-off (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
31 August 2006Return made up to 16/06/06; full list of members (8 pages)