Company NameLucille Boutiques (Separates) Limited
Company StatusDissolved
Company Number00642039
CategoryPrivate Limited Company
Incorporation Date16 November 1959(61 years, 6 months ago)
Dissolution Date17 June 2003 (17 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Barbara Pennington
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(32 years, 1 month after company formation)
Appointment Duration11 years, 5 months (closed 17 June 2003)
RoleRetailer Of Ladies Garments
Country of ResidenceUnited Kingdom
Correspondence Address9 York Crescent
Wilmslow Park
Wilmslow
Cheshire
SK9 2BB
Director NameMr Michael Joseph Slater Pennington
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(32 years, 1 month after company formation)
Appointment Duration11 years, 5 months (closed 17 June 2003)
RoleDirector & Manager
Country of ResidenceUnited Kingdom
Correspondence Address9 York Crescent
Wilmslow Park
Wilmslow
Cheshire
SK9 2BB
Secretary NameMr Michael Joseph Slater Pennington
NationalityBritish
StatusClosed
Appointed31 December 1991(32 years, 1 month after company formation)
Appointment Duration11 years, 5 months (closed 17 June 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 York Crescent
Wilmslow Park
Wilmslow
Cheshire
SK9 2BB
Director NameMrs Lucy Pennington
Date of BirthOctober 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 1 month after company formation)
Appointment Duration3 years, 12 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address2 Broadway
Wilmslow
Cheshire
SK9 1NB

Location

Registered Address41 Chestergate
Macclesfield
Cheshire
SK11 6BX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield

Financials

Year2014
Net Worth£3,301
Cash£587
Current Liabilities£1,250

Accounts

Latest Accounts18 April 2001 (20 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End18 April

Filing History

17 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003First Gazette notice for voluntary strike-off (1 page)
20 January 2003Application for striking-off (1 page)
16 December 2002Amended accounts made up to 18 April 2001 (7 pages)
4 November 2002Registered office changed on 04/11/02 from: 41 chestergate macclesfield cheshire SK9 1DT (1 page)
4 November 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/11/02
(6 pages)
7 December 2001Total exemption small company accounts made up to 18 April 2001 (8 pages)
7 September 2001Accounting reference date extended from 31/03/01 to 18/04/01 (1 page)
9 April 2001Return made up to 31/12/00; full list of members (6 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (8 pages)
25 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999Return made up to 31/12/98; no change of members (4 pages)
23 February 1998Return made up to 31/12/97; no change of members (4 pages)
12 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
26 October 1996Accounts for a small company made up to 31 March 1996 (7 pages)
31 January 1996Return made up to 31/12/95; no change of members (4 pages)
9 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)