A H L LUCAS AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

00325629

Incorporation date

19/03/1937

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/01/1987)

19/07/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

Full accounts made up to 2010-09-24

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22/03/2011

First Gazette notice for voluntary strike-off

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11/03/2011

Application to strike the company off the register

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01/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

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17/01/2011

Statement of capital on 2011-01-17

View PDF (4 pages)

11/01/2011

Appointment of Mr Michael Evans as a secretary

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10/01/2011

Termination of appointment of William Barratt as a secretary

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10/01/2011

Termination of appointment of William Barratt as a director

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05/01/2011

Appointment of Ms Diane Walker as a director

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05/01/2011

Termination of appointment of Anthony Hynes as a director

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10/12/2010

Resolutions

View PDF (1 pages)

30/09/2010

Solvency Statement dated 16/09/10

View PDF (1 pages)

24/06/2010

Appointment of Conor O Leary as a director

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24/06/2010

Termination of appointment of Caroline Bergin as a director

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18/03/2010

Accounts for a dormant company made up to 2009-09-25

View PDF (6 pages)

01/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

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19/01/2010

Appointment of Mr Michael Evans as a director

View PDF (3 pages)

02/06/2009

Accounts made up to 2008-09-26

View PDF (6 pages)

23/02/2009

Return made up to 28/01/09; full list of members

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20/01/2009

Director's Change of Particulars / caroline bergin / 12/01/2009 / HouseName/Number was: , now: 8; Street was: the lodge, now: holyrood park; Area was: airfield court, now: ; Post Town was: donnybrook, now: sandymount; Country was: republic of ireland, now:

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01/08/2008

Secretary appointed william harrison barratt

View PDF (2 pages)

01/08/2008

Appointment Terminated Secretary richard bales

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25/02/2008

Accounts made up to 2007-09-28

View PDF (6 pages)

31/01/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

31/01/2008

Registered office changed on 31/01/08 from: greencore group uk centre midland ways barlborough link business park barlborough chesterfield S43 4XA

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12/07/2007

Accounts made up to 2006-09-29

View PDF (6 pages)

14/05/2007

Registered office changed on 14/05/07 from: greencore sandwiches manton wood enterprise park worksop nottinghamshire S80 2RS

View PDF (1 pages)

14/02/2007

Return made up to 28/01/07; full list of members

View PDF (3 pages)

10/02/2006

Return made up to 28/01/06; full list of members

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29/11/2005

Accounts made up to 2005-09-30

View PDF (5 pages)

01/07/2005

Director's particulars changed

View PDF (1 pages)

19/04/2005

Accounts made up to 2004-09-24

View PDF (5 pages)

06/04/2005

Registered office changed on 06/04/05 from: c/o hazlewood foods LIMITED manton enterprise zone worksop nottinghamshire S80 2RS

View PDF (1 pages)

03/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

07/01/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/10/2004

New director appointed

View PDF (2 pages)

05/10/2004

New director appointed

View PDF (3 pages)

06/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

24/01/2004

Director's particulars changed

View PDF (1 pages)

21/01/2004

Accounts made up to 2003-09-26

View PDF (5 pages)

10/05/2003

New secretary appointed

View PDF (2 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

08/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (3 pages)

04/05/2003

New director appointed

View PDF (3 pages)

02/05/2003

New director appointed

View PDF (3 pages)

11/04/2003

Accounts made up to 2002-09-27

View PDF (5 pages)

10/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

10/03/2003

Director's particulars changed

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07/02/2003

Registered office changed on 07/02/03 from: c/o hazlewood foods LIMITED hampton court manor park runcorn WA7 1TT

View PDF (1 pages)

29/07/2002

Accounts made up to 2001-09-28

View PDF (5 pages)

15/02/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

15/02/2002

Secretary's particulars changed;director's particulars changed

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13/07/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

05/06/2001

Registered office changed on 05/06/01 from: hazlewood foods PLC rowditch derby DE1 1NB

View PDF (1 pages)

28/03/2001

Return made up to 28/01/01; full list of members

View PDF (5 pages)

13/03/2001

Director resigned

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13/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (3 pages)

12/03/2001

New director appointed

View PDF (2 pages)

30/01/2001

Accounts made up to 2000-03-31

View PDF (5 pages)

06/03/2000

Return made up to 28/01/00; no change of members

View PDF (4 pages)

13/12/1999

Accounts made up to 1999-03-31

View PDF (5 pages)

10/02/1999

Return made up to 28/01/99; no change of members

View PDF (4 pages)

10/02/1999

Director's particulars changed

View PDF (1 pages)

05/11/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

26/02/1998

New secretary appointed

View PDF (2 pages)

26/02/1998

Return made up to 28/01/98; full list of members

View PDF (6 pages)

26/02/1998

Secretary resigned;director resigned

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12/02/1998

Director's particulars changed

View PDF (1 pages)

04/09/1997

Accounts made up to 1997-03-31

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04/03/1997

Resolutions

View PDF (1 pages)

02/02/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

02/02/1997

Registered office changed on 02/02/97

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30/01/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

04/11/1996

Director resigned

View PDF (1 pages)

27/02/1996

Return made up to 28/01/96; no change of members

View PDF (6 pages)

28/01/1996

Full accounts made up to 1995-03-31

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25/01/1996

Director resigned

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11/05/1995

Director's particulars changed

View PDF (2 pages)

01/03/1995

Return made up to 28/01/95; no change of members

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01/03/1995

Secretary resigned;new secretary appointed;director resigned

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14/01/1995

Full accounts made up to 1994-03-31

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20/09/1994

Director resigned

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23/08/1994

Director resigned

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23/08/1994

New director appointed

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12/08/1994

Full accounts made up to 1993-03-31

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06/02/1994

Return made up to 28/01/94; full list of members

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28/01/1993

Full accounts made up to 1992-03-31

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28/01/1993

Return made up to 28/01/93; full list of members

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28/01/1993

Director's particulars changed;director resigned

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02/02/1992

Full accounts made up to 1991-03-31

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02/02/1992

Return made up to 28/01/92; no change of members

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16/10/1991

Director resigned;new director appointed

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23/04/1991

Memorandum and Articles of Association

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23/04/1991

Resolutions

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23/04/1991

S-div conve 06/02/91

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22/02/1991

Return made up to 28/01/91; no change of members

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07/02/1991

Full accounts made up to 1990-03-31

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29/01/1990

Full accounts made up to 1989-03-31

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29/01/1990

Return made up to 23/01/90; full list of members

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04/04/1989

Secretary resigned;new secretary appointed;new director appointed

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22/03/1989

Director resigned

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23/02/1989

Full accounts made up to 1988-03-31

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23/02/1989

Return made up to 29/11/88; full list of members

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22/02/1988

Full accounts made up to 1987-03-31

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22/02/1988

Return made up to 11/12/87; full list of members

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02/05/1987

New director appointed

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07/01/1987

Full accounts made up to 1986-03-31

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07/01/1987

Return made up to 12/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

24/09/2010

Last change occurred

24/09/2010

Accounts

Full

Last made up date

24/09/2010

Next account date

24/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Higginson, Kevin Mark	Director	20/07/1994 - 31/01/2001	170
O'leary, Conor	Director	04/06/2010 - Present	114
Chalk, Richard Neil	Secretary	28/01/1998 - 18/04/2003	74
Bales, Richard	Secretary	18/04/2003 - 24/06/2008	32
Barratt, William Harrison	Secretary	24/06/2008 - 07/01/2011	30

Persons with Significant Control

No PSC data available.

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Description

About A H L LUCAS AND SONS LIMITED

A H L LUCAS AND SONS LIMITED is an(a) Dissolved company incorporated on 19/03/1937 with the registered office located at Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield S434xa. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A H L LUCAS AND SONS LIMITED?

A H L LUCAS AND SONS LIMITED is currently Dissolved. It was registered on 19/03/1937 and dissolved on 19/07/2011.

Where is A H L LUCAS AND SONS LIMITED located?

A H L LUCAS AND SONS LIMITED is registered at Greencore Group Uk Ctr, Midland, Way, Barlborough Links Bus Pk, Barlborough, Chesterfield S434xa.

What is the latest filing for A H L LUCAS AND SONS LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via voluntary strike-off.