Mark Lucas Services Limited

Company Name	Mark Lucas Services Limited
Company Status	Dissolved
Company Number	03171146
Category	Private Limited Company
Incorporation Date	12 March 1996(28 years, 1 month ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Mark Lucas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1996(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	2b Gillbrook Road Didsbury Manchester M20 6WH

Secretary Name	Mr Mark Lucas
Status	Closed
Appointed	28 March 2014(18 years after company formation)
Appointment Duration	4 months (closed 29 July 2014)
Role	Company Director
Correspondence Address	2b Gillbrook Road Manchester M20 6WH

Director Name	Steven Robinson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Researcher
Correspondence Address	14 Allen Hall 281 Wilmslow Road Manchester M14 6HT

Secretary Name	Steven Robinson
Nationality	British
Status	Resigned
Appointed	12 March 1996(same day as company formation)
Role	Researcher
Correspondence Address	14 Allen Hall 281 Wilmslow Road Manchester M14 6HT

Director Name	Mr Kevin Dewhurst
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Aspendale Close Longton Preston PR4 5LJ

Secretary Name	Mr Kevin Dewhurst
Nationality	British
Status	Resigned
Appointed	01 February 1999(2 years, 10 months after company formation)
Appointment Duration	15 years, 1 month (resigned 28 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Aspendale Close Longton Preston PR4 5LJ

Location

Registered Address	2b Gillbrook Road Manchester M20 6WH
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mark Lucas 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,209
Cash	£13,209

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
15 April 2014	First Gazette notice for voluntary strike-off (1 page)
7 April 2014	Application to strike the company off the register (4 pages)
7 April 2014	Application to strike the company off the register (4 pages)
31 March 2014	Appointment of Mr Mark Lucas as a secretary (2 pages)
31 March 2014	Appointment of Mr Mark Lucas as a secretary (2 pages)
31 March 2014	Termination of appointment of Kevin Dewhurst as a secretary (1 page)
31 March 2014	Termination of appointment of Kevin Dewhurst as a director (1 page)
31 March 2014	Termination of appointment of Kevin Dewhurst as a secretary (1 page)
31 March 2014	Termination of appointment of Kevin Dewhurst as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (6 pages)
3 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 1 (6 pages)
31 May 2012	Statement of capital on 31 May 2012 GBP 1 (4 pages)
31 May 2012	Statement of capital on 31 May 2012 GBP 1 (4 pages)
29 May 2012	Solvency statement dated 28/05/12 (1 page)
29 May 2012	Statement by directors (1 page)
29 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment to 3 shareholders, allot share & amend mems 28/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2012	Statement by directors (1 page)
29 May 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Repayment to 3 shareholders, allot share & amend mems 28/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2012	Solvency statement dated 28/05/12 (1 page)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (7 pages)
12 April 2010	Secretary's details changed for Kevin Dewhurst on 1 April 2010 (1 page)
12 April 2010	Director's details changed for Mark Lucas on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Kevin Dewhurst on 1 April 2010 (1 page)
12 April 2010	Director's details changed for Mark Lucas on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Kevin Dewhurst on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mark Lucas on 1 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Kevin Dewhurst on 1 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Kevin Dewhurst on 1 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Kevin Dewhurst on 1 April 2010 (2 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
7 April 2009	Return made up to 12/03/09; full list of members (5 pages)
7 April 2009	Return made up to 12/03/09; full list of members (5 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
2 February 2009	Total exemption full accounts made up to 31 March 2008 (13 pages)
8 April 2008	Return made up to 12/03/08; full list of members (5 pages)
8 April 2008	Return made up to 12/03/08; full list of members (5 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (13 pages)
12 April 2007	Return made up to 12/03/07; full list of members (3 pages)
12 April 2007	Return made up to 12/03/07; full list of members (3 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
11 April 2006	Return made up to 12/03/06; full list of members (3 pages)
11 April 2006	Return made up to 12/03/06; full list of members (3 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
9 January 2006	Total exemption full accounts made up to 31 March 2005 (14 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
24 March 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(288) ‐ Director's particulars changed (3 pages)
24 March 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 24/03/05 363(288) ‐ Director's particulars changed (3 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
9 February 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
26 January 2005	Registered office changed on 26/01/05 from: 10 thomas telford basin piccadilly village manchester M1 2NH (1 page)
26 January 2005	Registered office changed on 26/01/05 from: 10 thomas telford basin piccadilly village manchester M1 2NH (1 page)
1 April 2004	Return made up to 12/03/04; full list of members (7 pages)
1 April 2004	Return made up to 12/03/04; full list of members (7 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (16 pages)
12 January 2004	Total exemption full accounts made up to 31 March 2003 (16 pages)
28 March 2003	Return made up to 12/03/03; full list of members (7 pages)
28 March 2003	Return made up to 12/03/03; full list of members (7 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (16 pages)
1 October 2002	Total exemption full accounts made up to 31 March 2002 (16 pages)
19 March 2002	Return made up to 12/03/02; full list of members (6 pages)
19 March 2002	Return made up to 12/03/02; full list of members (6 pages)
11 July 2001	Total exemption full accounts made up to 31 March 2001 (15 pages)
11 July 2001	Total exemption full accounts made up to 31 March 2001 (15 pages)
26 March 2001	Return made up to 12/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/03/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	Return made up to 12/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/03/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Ad 10/10/00--------- Â£ si [email protected]=218 Â£ ic 2513/2731 (2 pages)
14 November 2000	Ad 10/10/00--------- £ si [email protected]=218 £ ic 2513/2731 (2 pages)
6 October 2000	Return made up to 12/03/00; full list of members; amend 363(190) ‐ Location of debenture register address changed (6 pages)
6 October 2000	Return made up to 12/03/00; full list of members; amend 363(190) ‐ Location of debenture register address changed (6 pages)
31 August 2000	Full accounts made up to 31 March 2000 (15 pages)
31 August 2000	Full accounts made up to 31 March 2000 (15 pages)
30 March 2000	Return made up to 12/03/00; full list of members (7 pages)
30 March 2000	Return made up to 12/03/00; full list of members (7 pages)
8 March 2000	Ad 01/03/00--------- £ si [email protected]=291 £ ic 2212/2503 (2 pages)
8 March 2000	Ad 01/03/00--------- Â£ si [email protected]=291 Â£ ic 2212/2503 (2 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 August 1999	Ad 27/07/99--------- premium £ si [email protected]=222 £ ic 100/322 (2 pages)
6 August 1999	Full accounts made up to 31 March 1999 (11 pages)
6 August 1999	Ad 27/07/99--------- £ si [email protected]=1890 £ ic 322/2212 (2 pages)
6 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
6 August 1999	Nc inc already adjusted 27/07/99 (1 page)
6 August 1999	Ad 27/07/99--------- Â£ si [email protected]=1890 Â£ ic 322/2212 (2 pages)
6 August 1999	Nc inc already adjusted 27/07/99 (1 page)
6 August 1999	Ad 27/07/99--------- premium Â£ si [email protected]=222 Â£ ic 100/322 (2 pages)
6 August 1999	Full accounts made up to 31 March 1999 (11 pages)
29 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Secretary resigned;director resigned (1 page)
3 February 1999	New secretary appointed;new director appointed (2 pages)
3 February 1999	Secretary resigned;director resigned (1 page)
3 July 1998	Full accounts made up to 31 March 1998 (11 pages)
3 July 1998	Full accounts made up to 31 March 1998 (11 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
2 December 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 53 broad oak lane manchester M20 5QB (1 page)
3 September 1997	Registered office changed on 03/09/97 from: 53 broad oak lane manchester M20 5QB (1 page)
3 September 1997	Secretary's particulars changed;director's particulars changed (2 pages)
3 September 1997	Full accounts made up to 31 March 1997 (5 pages)
3 September 1997	Full accounts made up to 31 March 1997 (5 pages)
3 September 1997	Director's particulars changed (1 page)
3 September 1997	Secretary's particulars changed;director's particulars changed (2 pages)

Mark Lucas Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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