| Company Name | Lottery Numbers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03112020 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1995(28 years, 6 months ago) |
| Dissolution Date | 21 March 2000 (24 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Geoffrey William Jarrett |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 March 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Priory Barn Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB |
| Secretary Name | Mr Geoffrey William Jarrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 March 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Priory Barn Feathers Hill Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HB |
| Director Name | Duncan Gordon Keen |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 102 Peacocks Harlow Essex CM19 5NZ |
| Secretary Name | Kevin Mark Keen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Nursery Fields Sawbridgeworth Hertfordshire CM21 0DH |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 October |
Filing History
| 21 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 1999 | Application for striking-off (1 page) |
| 12 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 25 March 1998 | Return made up to 10/10/97; no change of members
|
| 11 September 1997 | Accounts for a small company made up to 31 October 1996 (10 pages) |
| 12 August 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 6 August 1997 | Return made up to 10/10/96; full list of members
|
| 13 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 1995 | Particulars of mortgage/charge (4 pages) |
| 17 November 1995 | Ad 17/10/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 November 1995 | New secretary appointed (2 pages) |
| 17 November 1995 | Registered office changed on 17/11/95 from: 5 eden end feathers hill bishops stortford herts CM22 7HD (1 page) |
| 17 November 1995 | New director appointed (2 pages) |
| 17 November 1995 | Accounting reference date notified as 30/10 (1 page) |
| 23 October 1995 | Registered office changed on 23/10/95 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 10 October 1995 | Incorporation (28 pages) |