| Company Name | HOLM Lucking Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733145 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 28 July 2009 (14 years, 9 months ago) |
| Previous Name | HOLM Lucking Pace Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Timothy Holm |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Plum Cottage Mersea Road Colchester Essex CO2 7SG |
| Director Name | William Raymond Lucking |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old House Hall Road Mount Bures Bures Suffolk CO8 5AJ |
| Secretary Name | Mr David Timothy Holm |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Plum Cottage Mersea Road Colchester Essex CO2 7SG |
| Director Name | Louis James Colin Gerard Pace |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Tumulus Way Colchester Essex CO2 9SD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Graphic House 11 Magdalen Street Colchester Essex CO1 2JT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2009 | Application for striking-off (1 page) |
| 29 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 19 March 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 31 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 20 March 2006 | Return made up to 16/03/06; full list of members (3 pages) |
| 7 October 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 24 March 2005 | Return made up to 16/03/05; full list of members (3 pages) |
| 3 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 March 2004 | Return made up to 16/03/04; full list of members (8 pages) |
| 26 January 2004 | Company name changed holm lucking pace LIMITED\certificate issued on 26/01/04 (2 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 1 April 2003 | Return made up to 16/03/03; full list of members (7 pages) |
| 14 January 2003 | Director resigned (1 page) |
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 25 March 2002 | Return made up to 16/03/02; full list of members (7 pages) |
| 19 September 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 6 April 2001 | Return made up to 16/03/01; full list of members
|
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 11 April 2000 | Return made up to 16/03/00; full list of members (7 pages) |
| 31 March 1999 | Ad 24/03/99--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New director appointed (2 pages) |
| 24 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Incorporation (17 pages) |