Company NameD & M Luck Limited
Company StatusDissolved
Company Number07830227
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 5 months ago)
Dissolution Date9 February 2016 (8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Dale Luck
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 The Fairways, Cold Norton
Chelmsford
Essex
CM3 6JJ
Director NameMatthew Oliver Luck
Date of BirthDecember 1994 (Born 29 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 The Fairways, Cold Norton
Chelmsford
Essex
CM3 6JJ

Location

Registered Address457 Southchurch Road
Southend On Sea
Essex
SS1 2PH
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Dale Luck
80.00%
Ordinary
20 at £1Matthew Oliver Luck
20.00%
Ordinary

Financials

Year2014
Net Worth£1,781
Cash£4,851
Current Liabilities£3,476

Accounts

Latest Accounts30 November 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2015First Gazette notice for voluntary strike-off (1 page)
12 November 2015Application to strike the company off the register (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
12 January 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
(4 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
25 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
25 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
18 July 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
19 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2011Incorporation (44 pages)