| Company Name | Lucy Davie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05905399 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | John Davie |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Holly Farm Cottages Keyworth Notts NG12 5AU |
| Director Name | Lucy Heaven |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Analyst |
| Country of Residence | England |
| Correspondence Address | 2 Bear Street Nayland Colchester Suffolk CO6 4HX |
| Secretary Name | Lucy Heaven |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Bear Street Nayland Colchester Suffolk CO6 4HX |
Location
| Registered Address | 2 Bear Street Nayland Colchester Suffolk CO6 4HX |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Nayland-with-Wissington |
| Ward | Nayland |
| Built Up Area | Nayland |
Shareholders
| 99 at £1 | Lucy Heaven 99.00% Ordinary |
|---|---|
| 1 at £1 | John Davie 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,434 |
| Cash | £3,297 |
| Current Liabilities | £1,223 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 10 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 26 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 26 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Secretary's details changed for Lucy Davie on 23 June 2011 (1 page) |
| 13 September 2011 | Secretary's details changed for Lucy Davie on 23 June 2011 (1 page) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 November 2010 | Director's details changed for John Davie on 23 July 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Lucy Davie on 23 July 2010 (2 pages) |
| 1 November 2010 | Director's details changed for John Davie on 23 July 2010 (2 pages) |
| 1 November 2010 | Director's details changed for Lucy Davie on 23 July 2010 (2 pages) |
| 1 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Lucy Davie on 27 October 2009 (2 pages) |
| 27 October 2009 | Registered office address changed from Flat 3, 61 Talbot Road Highgate London N6 4QX on 27 October 2009 (1 page) |
| 27 October 2009 | Secretary's details changed for Lucy Davie on 27 October 2009 (1 page) |
| 27 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Director's details changed for Lucy Davie on 27 October 2009 (2 pages) |
| 27 October 2009 | Secretary's details changed for Lucy Davie on 27 October 2009 (1 page) |
| 27 October 2009 | Registered office address changed from Flat 3, 61 Talbot Road Highgate London N6 4QX on 27 October 2009 (1 page) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 2 January 2009 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 11 September 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 14 August 2006 | Incorporation (13 pages) |
| 14 August 2006 | Incorporation (13 pages) |