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LUCY AND MARTIN LIMITED

Learn more about LUCY AND MARTIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

420 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HT

LUCY AND MARTIN LIMITED on the map

Company type: Private Limited Company
Company number: 00693807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.29
dissolution date: 2006.03.14
last member list: 2004.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2004.05.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.25

List of company documents:

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Find out more information about LUCY AND MARTIN LIMITED. Our website makes it possible to view other available documents related to LUCY AND MARTIN LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.11.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.28
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
AD 29/11/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
AD 29/11/91---------, £ SI [email protected]=81335, £ IC 100/81435
Form type: 88(2)P
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
£ NC 100/100000, 29/11
Form type: ORES04
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86
Form type: AA
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14

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Company directors and board members:

CHRISTINE MARTIN (dissolve)
Secretary, 1992.10.10 - 2006.03.14
14 MONTFORT GARDENS HAINAULT , ILFORD
IG6 2TP, ESSEX
CHRISTINE MARTIN (dissolve)
Director, 1992.10.10 - 2006.03.14
14 MONTFORT GARDENS HAINAULT , ILFORD
IG6 2TP, ESSEX
CHRISTOPHER DOUGLAS MARTIN (dissolve)
Director, 1992.10.10 - 2006.03.14
37 THE DRIVE , BARKING
IG11 9JQ, ESSEX
GEORGE THOMAS MARTIN (dissolve)
Director, ENGINEER, 1992.10.10 - 2006.03.14
14 MONTFORT GARDENS HAINAULT , ILFORD
IG6 2TP, ESSEX
STEPHEN CHRISTOPHER MARTIN (dissolve)
Director, LORRY DRIVER, 1993.01.05 - 2006.03.14
19 WOODHALL CRESCENT EMERSON PARK , HORNCHURCH
RM11 3NN, ESSEX

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Information about the Private Limited Company LUCY AND MARTIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data