| Company Name | Lucy Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05877371 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2006(17 years, 9 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Kate Lucy |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Four Winds Cinder Lane Thelwall Warrington Cheshire WA4 3JL |
| Secretary Name | John Edward Lucy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Four Winds Cinder Lane, Thelwall Warrington Cheshire WA4 3JL |
Location
| Registered Address | 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Grappenhall and Thelwall |
| Ward | Lymm North and Thelwall |
| Built Up Area | Warrington |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 85 at 1 | Ms Kate Lucy 85.00% Ordinary |
|---|---|
| 5 at 1 | Finley George Edward Lucy 5.00% Ordinary |
| 5 at 1 | Ms Evelyn Nellie Armstrong 5.00% Ordinary |
| 5 at 1 | Ms Matilda Eve Lucy 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £73,020 |
| Cash | £20,538 |
| Current Liabilities | £13,093 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Application to strike the company off the register (3 pages) |
| 18 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 March 2011 | Previous accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 23 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 23 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
| 6 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 30 July 2009 | Director's change of particulars / kate lucy / 14/07/2006 (1 page) |
| 30 July 2009 | Return made up to 14/07/09; full list of members (4 pages) |
| 30 July 2009 | Director's Change of Particulars / kate lucy / 14/07/2006 / Nationality was: irish, now: british; HouseName/Number was: , now: four winds; Street was: four winds, now: cinder lane; Area was: cinder lane, thelwall, now: thelwall (1 page) |
| 4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 14/07/08; full list of members (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 8 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 8 August 2007 | Return made up to 14/07/07; full list of members (3 pages) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed (1 page) |
| 1 November 2006 | Ad 30/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 November 2006 | Ad 30/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2006 | Incorporation (17 pages) |
| 14 July 2006 | Incorporation (17 pages) |