G.G. LUCAS & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01500092

Incorporation date

05/06/1980

Size

Total Exemption Small

Classification

Activities of other transport agencies (63.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1980)

08/03/2011

Final Gazette dissolved via voluntary strike-off

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23/11/2010

First Gazette notice for voluntary strike-off

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13/05/2010

Voluntary strike-off action has been suspended

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18/03/2010

Statement of capital on 2010-03-18

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25/02/2010

Statement by Directors

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25/02/2010

Solvency Statement dated 21/01/10

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25/02/2010

Resolutions

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16/02/2010

First Gazette notice for voluntary strike-off

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04/02/2010

Application to strike the company off the register

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06/01/2010

Total exemption small company accounts made up to 2009-11-30

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07/12/2009

Total exemption small company accounts made up to 2009-03-31

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17/11/2009

Current accounting period shortened from 2010-03-31 to 2009-11-30

View PDF (1 pages)

26/06/2009

Return made up to 28/04/09; full list of members

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/01/2009

Director appointed mr james edward lucas

View PDF (1 pages)

05/05/2008

Return made up to 28/04/08; full list of members

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21/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/08/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

24/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/06/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

27/09/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

New secretary appointed

View PDF (1 pages)

01/09/2005

New secretary appointed

View PDF (1 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

25/07/2005

Return made up to 28/04/05; full list of members

View PDF (6 pages)

24/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

10/03/2005

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

View PDF (6 pages)

10/03/2005

Return made up to 28/04/03; full list of members

View PDF (6 pages)

10/03/2005

Location of register of members address changed

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17/02/2005

Return made up to 28/04/02; full list of members

View PDF (7 pages)

17/02/2005

Location of register of members address changed

View PDF (0 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

15/05/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

19/03/2003

New secretary appointed

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

28/08/2002

Accounting reference date shortened from 31/12/02 to 31/03/02

View PDF (1 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Registered office changed on 28/02/02 from: old boundary house london road sunningdale ascot berkshire SL5 0DW

View PDF (1 pages)

25/05/2001

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

View PDF (7 pages)

23/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

26/10/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

20/10/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

19/09/2000

Accounts for a small company made up to 1999-12-31

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05/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

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06/05/1999

Return made up to 28/04/99; full list of members

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06/05/1999

Director's particulars changed

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07/08/1998

Accounts for a small company made up to 1997-12-31

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11/05/1998

Return made up to 28/04/98; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

07/05/1997

Return made up to 28/04/97; no change of members

View PDF (4 pages)

07/05/1997

Location of register of members address changed

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28/02/1997

Secretary resigned

View PDF (1 pages)

26/02/1997

New secretary appointed

View PDF (2 pages)

26/02/1997

Registered office changed on 26/02/97 from: 2 duke street st. James's london SW1Y 6BJ

View PDF (1 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

17/07/1996

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

30/06/1996

Director resigned

View PDF (1 pages)

30/06/1996

Return made up to 28/04/96; full list of members

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30/06/1996

Location of debenture register address changed

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26/06/1996

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

02/05/1995

Return made up to 28/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/04/1994

Return made up to 28/04/94; full list of members

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18/11/1993

Accounts for a small company made up to 1992-12-31

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11/06/1993

Return made up to 28/04/93; full list of members

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27/11/1992

Accounts for a small company made up to 1991-12-31

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20/08/1992

Director resigned

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24/07/1992

Director resigned

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23/06/1992

Return made up to 28/04/92; full list of members

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23/06/1992

Registered office changed on 23/06/92

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16/12/1991

New director appointed

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17/10/1991

Accounts for a small company made up to 1987-10-31

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17/10/1991

Accounts for a small company made up to 1988-10-31

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17/10/1991

Accounts for a small company made up to 1989-10-31

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17/10/1991

Accounts for a small company made up to 1990-12-31

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15/07/1991

Return made up to 28/04/91; no change of members

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

Resolutions

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26/06/1991

New director appointed

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26/06/1991

Ad 29/04/91--------- £ si 15000@1=15000 £ ic 5000/20000

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26/06/1991

£ nc 5000/20000 29/04/91

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15/02/1991

Return made up to 28/07/90; no change of members

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29/01/1991

Accounting reference date shortened from 31/03 to 31/12

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08/01/1991

Deferment of dissolution (voluntary)

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05/12/1990

Court order notice of winding up

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15/05/1989

Return made up to 28/04/89; full list of members

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04/05/1988

Return made up to 13/04/88; full list of members

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29/03/1988

Accounts for a small company made up to 1986-10-31

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14/07/1987

Return made up to 22/06/87; full list of members

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03/04/1987

Accounts for a small company made up to 1985-10-31

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03/07/1986

Annual return made up to 30/06/86

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09/06/1986

Accounts for a small company made up to 1984-10-31

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05/06/1980

Incorporation

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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

30/11/2009

Last change occurred

30/11/2009

Accounts

Total Exemption Small

Last made up date

30/11/2009

Next account date

30/11/2010

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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, James Edward	Director	24/12/2008 - Present	4
Thow, Donald Alistair	Director	01/10/1996 - 22/02/2002	3
Mitchell, Patrick Robert	Director	01/10/1996 - 22/02/2002	2
Lucas, Louise	Secretary	12/08/2005 - 19/09/2005	1
Lucas, Angela	Secretary	19/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About G.G. LUCAS & COMPANY LIMITED

G.G. LUCAS & COMPANY LIMITED is an(a) Dissolved company incorporated on 05/06/1980 with the registered office located at Claremont House, 1 Blunt Road, South Croydon, Surrey CR2 7PA. There are currently 2 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 G.G. LUCAS & COMPANY LIMITED?

G.G. LUCAS & COMPANY LIMITED is currently Dissolved. It was registered on 05/06/1980 and dissolved on 08/03/2011.

Where is G.G. LUCAS & COMPANY LIMITED located?

G.G. LUCAS & COMPANY LIMITED is registered at Claremont House, 1 Blunt Road, South Croydon, Surrey CR2 7PA.

What does G.G. LUCAS & COMPANY LIMITED do?

G.G. LUCAS & COMPANY LIMITED operates in the Activities of other transport agencies (63.40 - SIC 2003) sector.

What is the latest filing for G.G. LUCAS & COMPANY LIMITED?

The latest filing was on 08/03/2011: Final Gazette dissolved via voluntary strike-off.