A.W. LUCAS AND CO. LIMITED

Key Data

Status

Dissolved

Company No.

01416354

Incorporation date

22/02/1979

Size

Total Exemption Small

Classification

Life insurance (66.01 - SIC 2003);Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1979)

21/08/2013

Final Gazette dissolved following liquidation

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21/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

30/05/2012

Liquidators' statement of receipts and payments to 2012-04-20

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01/06/2011

Liquidators' statement of receipts and payments to 2011-04-20

View PDF (6 pages)

29/04/2010

Registered office address changed from 16a Forest Gate Pewsham Chippenham Wiltshire SN15 3RS England on 2010-04-29

View PDF (2 pages)

27/04/2010

Appointment of a voluntary liquidator

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27/04/2010

Statement of affairs with form 4.19

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27/04/2010

Resolutions

View PDF (1 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

10/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

15/09/2009

Registered office changed on 15/09/2009 from bewley house marshfield road chippenham wiltshire SN15 1JW

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

28/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/12/2007

Return made up to 01/10/07; no change of members

View PDF (8 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

10/01/2007

Return made up to 01/10/06; full list of members

View PDF (8 pages)

16/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

05/12/2005

Return made up to 01/10/05; full list of members

View PDF (7 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

06/12/2004

Registered office changed on 06/12/04 from: 38 market place chippenham wiltshire SN15 3HT

View PDF (1 pages)

28/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

29/06/2004

Registered office changed on 29/06/04 from: 23 high street melksham wiltshire SN12 6JY

View PDF (1 pages)

03/03/2004

Accounts made up to 2003-04-30

View PDF (5 pages)

28/10/2003

Return made up to 01/10/03; full list of members

View PDF (7 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

01/11/2002

Return made up to 01/10/02; full list of members

View PDF (7 pages)

17/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

04/03/2002

Accounts made up to 2000-04-30

View PDF (5 pages)

05/11/2001

Return made up to 01/10/01; full list of members

View PDF (6 pages)

25/05/2001

Registered office changed on 25/05/01 from: 19 newport street swindon wilts SN1 3DX

View PDF (1 pages)

28/02/2001

Full accounts made up to 1999-04-30

View PDF (16 pages)

31/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

01/11/1999

Return made up to 01/10/99; full list of members

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01/11/1999

Location of register of members address changed

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13/10/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1998-04-30

View PDF (18 pages)

31/01/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

09/11/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

06/11/1997

Memorandum and Articles of Association

View PDF (13 pages)

06/11/1997

Resolutions

View PDF (1 pages)

06/11/1997

Resolutions

View PDF (0 pages)

06/11/1997

Resolutions

View PDF (1 pages)

06/11/1997

Ad 30/04/97--------- £ si 15000@1=15000 £ ic 43600/58600

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06/11/1997

£ nc 45000/65000 30/04/97

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10/03/1997

Full accounts made up to 1996-04-30

View PDF (19 pages)

10/11/1996

Memorandum and Articles of Association

View PDF (13 pages)

10/11/1996

Resolutions

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10/11/1996

Resolutions

View PDF (2 pages)

10/11/1996

Ad 22/04/96-23/04/96 £ si 25000@1

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10/11/1996

Nc inc already adjusted 19/04/96

View PDF (1 pages)

03/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

03/10/1996

Director's particulars changed

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13/03/1996

Full accounts made up to 1995-04-30

View PDF (16 pages)

22/09/1995

Return made up to 01/10/95; full list of members

View PDF (6 pages)

07/03/1995

Full accounts made up to 1994-04-30

View PDF (15 pages)

19/10/1994

Return made up to 01/10/94; no change of members

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25/04/1994

Full accounts made up to 1993-04-30

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22/12/1993

Return made up to 01/10/93; no change of members

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08/01/1993

Accounts for a small company made up to 1992-04-30

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27/10/1992

Return made up to 01/10/92; full list of members

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26/10/1992

Secretary resigned;new secretary appointed

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26/10/1992

Director resigned

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16/02/1992

Accounts for a small company made up to 1991-04-30

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24/01/1992

Return made up to 22/11/91; no change of members

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18/12/1990

Accounts for a small company made up to 1990-04-30

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18/12/1990

Resolutions

View PDF (1 pages)

18/12/1990

Return made up to 22/11/90; no change of members

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13/11/1989

Accounts for a small company made up to 1989-04-30

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13/11/1989

Return made up to 05/09/89; full list of members

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09/09/1988

Return made up to 30/08/88; full list of members

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09/09/1988

Accounts for a small company made up to 1988-04-30

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23/02/1988

Accounts for a small company made up to 1987-04-30

View PDF (3 pages)

07/02/1988

Return made up to 18/12/87; full list of members

View PDF (4 pages)

17/12/1986

Accounts for a small company made up to 1986-04-30

View PDF (3 pages)

17/12/1986

Return made up to 15/12/86; full list of members

View PDF (4 pages)

29/11/1986

Secretary's particulars changed

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08/09/1986

New director appointed

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22/02/1979

Miscellaneous

View PDF (1 pages)

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

30/04/2009

Last change occurred

30/04/2009

Accounts

Total Exemption Small

Last made up date

30/04/2009

Next account date

30/04/2010

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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
Lucas, Alan William	Secretary	09/10/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About A.W. LUCAS AND CO. LIMITED

A.W. LUCAS AND CO. LIMITED is an(a) Dissolved company incorporated on 22/02/1979 with the registered office located at Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3RT. There is currently 1 active director 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.W. LUCAS AND CO. LIMITED?

A.W. LUCAS AND CO. LIMITED is currently Dissolved. It was registered on 22/02/1979 and dissolved on 21/08/2013.

Where is A.W. LUCAS AND CO. LIMITED located?

A.W. LUCAS AND CO. LIMITED is registered at Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire GL4 3RT.

What does A.W. LUCAS AND CO. LIMITED do?

A.W. LUCAS AND CO. LIMITED operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for A.W. LUCAS AND CO. LIMITED?

The latest filing was on 21/08/2013: Final Gazette dissolved following liquidation.