Company NameStephen Lucking Limited
Company StatusDissolved
Company Number00280070
CategoryPrivate Limited Company
Incorporation Date29 September 1933 (87 years ago)
Dissolution Date12 January 1999 (21 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 1930Manufacture of footwear
SIC 15200Manufacture of footwear

Directors

Director NameMr Jonathan Edwin Duggan-Keen
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(57 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 12 January 1999)
RoleMarketing Manager
Country of ResidenceWales
Correspondence AddressBodlondeb Chapel Street
Caerwys
Mold
Clwyd
CH7 5AE
Wales
Director NameMrs Margaret Felicity Duggan-Keen
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(57 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 12 January 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBodlondeb Chapel Street
Caerwys
Mold
Clwyd
CH7 5AE
Wales
Director NameMrs Celia Jane Ford
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(57 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 12 January 1999)
RoleCompany Director
Correspondence AddressHaven Grange
Bradbourne
Ashbourne
Derbyshire
DE6 1PB
Director NameMrs Ellen Felicity Lucking
Date of BirthFebruary 1921 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(57 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 12 January 1999)
RoleCompany Director
Correspondence AddressClayhanger
Purse Caundle
Sherborne
Dorset
DT9 5QZ
Director NameMr Philip Charles Lucking
Date of BirthMarch 1916 (Born 104 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(57 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 12 January 1999)
RoleBarrister At Law
Correspondence AddressClayhanger
Purse Caundle
Sherborne
Dorset
DT9 5QZ
Director NameMr Stephen Charles Lucking
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(57 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 12 January 1999)
RoleSolicitor
Correspondence Address118 Gassiot Road
London
SW17 8LE
Director NameMary Ellen Mears
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 August 1991(57 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 12 January 1999)
RoleCompany Director
Correspondence Address1 Applegarth Avenue
Newton Abbot
Devon
TQ12 1RP
Secretary NameMrs Margaret Felicity Duggan-Keen
NationalityBritish
StatusClosed
Appointed08 August 1991(57 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 12 January 1999)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressBodlondeb Chapel Street
Caerwys
Mold
Clwyd
CH7 5AE
Wales

Location

Registered AddressBoughton Works
Chester
CH3 5UA
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishGreat Boughton
WardGreat Boughton
Built Up AreaChester

Accounts

Latest Accounts28 February 1994 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
30 March 1998Receiver ceasing to act (1 page)
19 December 1997Receiver's abstract of receipts and payments (2 pages)
26 November 1996Receiver's abstract of receipts and payments (2 pages)
14 November 1995Appointment of receiver/manager (2 pages)
29 August 1995Return made up to 08/08/95; no change of members (6 pages)