Company NameLuckypaul Limited
Company StatusDissolved
Company Number04361192
CategoryPrivate Limited Company
Incorporation Date28 January 2002(22 years, 3 months ago)
Dissolution Date13 January 2004 (20 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Newman
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed10 February 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 11 months (closed 13 January 2004)
RoleIT Consultant
Correspondence AddressFlat 230 Communication House
9 Saint Johns Street
Colchester
CO2 7NN
Secretary NameGillian Ann Newman
NationalityBritish
StatusClosed
Appointed10 February 2002(1 week, 6 days after company formation)
Appointment Duration1 year, 11 months (closed 13 January 2004)
RoleCompany Director
Correspondence AddressFlat 230 Communication House
9 Saint Johns Street
Colchester
CO2 7NN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 January 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFlat 230 Communication House
9 Saint Johns Street
Colchester
CO2 7NN
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
19 August 2003Application for striking-off (1 page)
18 July 2003Registered office changed on 18/07/03 from: the willows colchester road lawford manningtree essex CO11 2BH (1 page)
18 July 2003Director's particulars changed (1 page)
18 July 2003Secretary's particulars changed (1 page)
6 February 2003Return made up to 28/01/03; full list of members (6 pages)
7 March 2002New secretary appointed (2 pages)
7 March 2002New director appointed (2 pages)
19 February 2002Registered office changed on 19/02/02 from: media house 4 stratford place london W1N 9AE (1 page)
31 January 2002Director resigned (1 page)
31 January 2002Secretary resigned (1 page)