| Company Name | Lucy Campbell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04338752 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2001(22 years, 4 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Lucy Campbell |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | 11a Upminster Road South Rainham Essex RM13 9YS |
| Secretary Name | Linda Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(5 years, 11 months after company formation) |
| Appointment Duration | 4 years (closed 13 December 2011) |
| Role | Company Director |
| Correspondence Address | 31 Vermont Close Basildon Essex SS13 1BH |
| Secretary Name | Martin Donald Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Martin Drive Rainham Essex RM13 9NB |
| Director Name | Total Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
| Secretary Name | Total Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2001(same day as company formation) |
| Correspondence Address | 16-18 Woodford Road London E7 0HA |
Location
| Registered Address | 2 King George's Court High Street Billericay Essex CM12 9BY |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 October 2011 | Secretary's details changed for Linda Campbell on 29 December 2010 (3 pages) |
| 11 October 2011 | Secretary's details changed for Linda Campbell on 29 December 2010 (3 pages) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 12 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Director's details changed for Lucy Campbell on 13 December 2010 (3 pages) |
| 12 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-12
|
| 12 January 2011 | Director's details changed for Lucy Campbell on 13 December 2010 (3 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 9 February 2010 | Director's details changed for Lucy Campbell on 1 December 2009 (3 pages) |
| 9 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 9 February 2010 | Director's details changed for Lucy Campbell on 1 December 2009 (3 pages) |
| 9 February 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 9 February 2010 | Director's details changed for Lucy Campbell on 1 December 2009 (3 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 23 March 2009 | Director's change of particulars / lucy campbell / 15/08/2008 (1 page) |
| 23 March 2009 | Return made up to 12/12/08; full list of members (10 pages) |
| 23 March 2009 | Director's Change of Particulars / lucy campbell / 15/08/2008 / HouseName/Number was: , now: 11A; Street was: 12 martin drive, now: upminster road south; Post Code was: RM13 9NB, now: RM13 9YS (1 page) |
| 23 March 2009 | Return made up to 12/12/08; full list of members (10 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 January 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 29 January 2008 | Return made up to 12/12/07; no change of members (6 pages) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | New secretary appointed (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 February 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 16 February 2007 | Return made up to 12/12/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 9 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 9 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 39 upminster road south rainham essex RM13 9YS (1 page) |
| 8 March 2004 | Registered office changed on 08/03/04 from: 39 upminster road south rainham essex RM13 9YS (1 page) |
| 4 March 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 12/12/03; full list of members (6 pages) |
| 15 April 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 15 April 2003 | Return made up to 12/12/02; full list of members (6 pages) |
| 5 March 2002 | Director resigned (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Secretary resigned (1 page) |
| 5 March 2002 | Director resigned (1 page) |
| 4 January 2002 | New secretary appointed (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 16-18 woodford road london E7 0HA (1 page) |
| 4 January 2002 | Registered office changed on 04/01/02 from: 16-18 woodford road london E7 0HA (1 page) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New secretary appointed (2 pages) |
| 12 December 2001 | Incorporation (16 pages) |