| Company Name | Lubecks Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03705821 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1999(25 years, 3 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ashok Kumar Jairath |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Blyth Close Timperley Cheshire WA15 7NX |
| Secretary Name | Jean Cain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2002(3 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 16 Blyth Close Timperley Cheshire WA15 7NX |
| Secretary Name | Alison Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Elliston Drive Urmston Manchester M41 0XB |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 43 Station Road Urmston Manchester Lancashire M41 9JG |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,148 |
| Current Liabilities | £72,605 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2004 | Application for striking-off (1 page) |
| 14 April 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Secretary resigned (1 page) |
| 12 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 12 February 2004 | Director's particulars changed (1 page) |
| 12 February 2004 | New secretary appointed (2 pages) |
| 30 December 2003 | Return made up to 02/02/02; full list of members (5 pages) |
| 22 September 2003 | Director's particulars changed (1 page) |
| 7 March 2003 | Return made up to 02/02/03; full list of members
|
| 3 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 April 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 July 2000 | Accounting reference date extended from 29/02/00 to 31/05/00 (1 page) |
| 19 April 2000 | Return made up to 02/02/00; full list of members
|
| 10 April 2000 | Registered office changed on 10/04/00 from: c/o goldman & co millennium house harold street manchester M16 9FH (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 10 February 1999 | Secretary resigned (1 page) |
| 10 February 1999 | Director resigned (1 page) |