Lucille Boutiques (Separates) Limited

00642039

Company Name	Lucille Boutiques (Separates) Limited
Company Status	Dissolved
Company Number	00642039
Category	Private Limited Company
Incorporation Date	16 November 1959(63 years, 4 months ago)
Dissolution Date	17 June 2003 (19 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Barbara Pennington
Date of Birth	November 1940 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 17 June 2003)
Role	Retailer Of Ladies Garments
Country of Residence	United Kingdom
Correspondence Address	9 York Crescent Wilmslow Park Wilmslow Cheshire SK9 2BB

Director Name	Mr Michael Joseph Slater Pennington
Date of Birth	May 1937 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 17 June 2003)
Role	Director & Manager
Country of Residence	United Kingdom
Correspondence Address	9 York Crescent Wilmslow Park Wilmslow Cheshire SK9 2BB

Secretary Name	Mr Michael Joseph Slater Pennington
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 17 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 York Crescent Wilmslow Park Wilmslow Cheshire SK9 2BB

Director Name	Mrs Lucy Pennington
Date of Birth	October 1909 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	2 Broadway Wilmslow Cheshire SK9 1NB

Location

Registered Address	41 Chestergate Macclesfield Cheshire SK11 6BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Financials

Year	2014
Net Worth	£3,301
Cash	£587
Current Liabilities	£1,250

Accounts

Latest Accounts	18 April 2001 (21 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	18 April

Filing History

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

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