| Company Name | David Lukeman Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06794177 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2009(15 years, 3 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr David Lukeman |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2009(5 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Queensgate Chester Cheshire CH1 4EG Wales |
| Director Name | Ms Kathryn Lukeman |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Moorwoods Avenue Chapeltown Sheffield South Yorkshire S35 2WA |
| Secretary Name | Mr David Lukeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Queensgate Chester Cheshire CH1 4EG Wales |
Location
| Registered Address | Cholmondley House Dee Hills Park Chester CH3 5AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | David Lukeman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£25,638 |
| Cash | £1,060 |
| Current Liabilities | £26,698 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Termination of appointment of Kathryn Lukeman as a director (1 page) |
| 22 March 2012 | Termination of appointment of Kathryn Lukeman as a director (1 page) |
| 24 January 2012 | Termination of appointment of Kathryn Lukeman as a director (1 page) |
| 24 January 2012 | Termination of appointment of Kathryn Lukeman as a director (1 page) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 February 2010 | Director's details changed for Mr David Lukeman on 19 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 10 February 2010 | Director's details changed for Mr David Lukeman on 19 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Ms Kathryn Lukeman on 19 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Ms Kathryn Lukeman on 19 January 2010 (2 pages) |
| 15 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 15 January 2010 (2 pages) |
| 15 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester Cheshire CH3 5BH on 15 January 2010 (2 pages) |
| 26 June 2009 | Director appointed mr david lukeman (1 page) |
| 26 June 2009 | Director appointed mr david lukeman (1 page) |
| 4 March 2009 | Director's change of particulars / kathryn lukeman / 03/03/2009 (1 page) |
| 4 March 2009 | Director's change of particulars / kathryn lukeman / 03/03/2009 (1 page) |
| 3 March 2009 | Appointment terminated secretary david lukeman (1 page) |
| 3 March 2009 | Appointment terminated secretary david lukeman (1 page) |
| 19 January 2009 | Incorporation (12 pages) |
| 19 January 2009 | Incorporation (12 pages) |