LUCAS GIRLING LIMITED

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LUCAS GIRLING LIMITED

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Key Data

Status

Dissolved

Company No.

00047945

Incorporation date

13/05/1896

Size

No accounts type available

Classification

-

Contacts

Registered address

Registered address

Stratford Road, Solihull, West Midlands B90 4LACopy
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Latest events (Record since 01/01/1900)
dot icon19/04/2022
Final Gazette dissolved via compulsory strike-off
dot icon12/03/2022
Compulsory strike-off action has been suspended
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon09/09/2016
Restoration by order of the court
dot icon09/02/2016
Final Gazette dissolved via compulsory strike-off
dot icon26/05/2012
Compulsory strike-off action has been suspended
dot icon13/03/2012
First Gazette notice for compulsory strike-off
dot icon19/02/2010
Restoration by order of the court
dot icon20/06/2006
Final Gazette dissolved via voluntary strike-off
dot icon07/03/2006
First Gazette notice for voluntary strike-off
dot icon14/09/2005
Restoration by order of the court
dot icon05/08/2003
Final Gazette dissolved via voluntary strike-off
dot icon22/04/2003
First Gazette notice for voluntary strike-off
dot icon08/10/2002
Voluntary strike-off action has been suspended
dot icon16/04/2002
Voluntary strike-off action has been suspended
dot icon26/03/2002
First Gazette notice for voluntary strike-off
dot icon08/01/2002
Voluntary strike-off action has been suspended
dot icon13/11/2001
First Gazette notice for voluntary strike-off
dot icon15/05/2001
Voluntary strike-off action has been suspended
dot icon10/04/2001
First Gazette notice for voluntary strike-off
dot icon27/02/2001
Application for striking-off
dot icon11/01/2001
Secretary resigned
dot icon02/01/2001
Return made up to 11/12/00; full list of members
dot icon07/12/2000
Resolutions
dot icon12/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon08/06/2000
Registered office changed on 08/06/00 from: 46 park street london W1Y 4DJ
dot icon08/06/2000
Location of register of members
dot icon11/02/2000
New secretary appointed
dot icon10/02/2000
New secretary appointed
dot icon06/02/2000
Secretary resigned;director resigned
dot icon26/01/2000
New director appointed
dot icon18/01/2000
Director resigned
dot icon30/12/1999
Return made up to 11/12/99; full list of members
dot icon24/11/1999
Accounts for a dormant company made up to 1999-01-31
dot icon01/10/1999
Secretary resigned;director resigned
dot icon30/09/1999
New secretary appointed;new director appointed
dot icon13/08/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon09/08/1999
Director resigned
dot icon16/07/1999
New director appointed
dot icon09/07/1999
New director appointed
dot icon28/06/1999
New director appointed
dot icon23/12/1998
Return made up to 11/12/98; full list of members
dot icon24/09/1998
Accounts for a dormant company made up to 1998-01-31
dot icon24/09/1998
Resolutions
dot icon24/09/1998
Resolutions
dot icon06/08/1998
Director's particulars changed
dot icon15/07/1998
Registered office changed on 15/07/98 from: stratford road solihull B90 4LA
dot icon29/05/1998
New director appointed
dot icon29/05/1998
New secretary appointed;new director appointed
dot icon29/05/1998
Director resigned
dot icon29/05/1998
Secretary resigned;director resigned
dot icon12/01/1998
Return made up to 11/12/97; full list of members
dot icon18/12/1997
New secretary appointed;new director appointed
dot icon18/12/1997
Secretary resigned;director resigned
dot icon14/08/1997
Accounting reference date extended from 31/07/97 to 31/01/98
dot icon21/01/1997
Return made up to 11/12/96; no change of members
dot icon14/11/1996
New director appointed
dot icon14/11/1996
Director resigned
dot icon28/10/1996
Accounts for a dormant company made up to 1996-07-31
dot icon27/03/1996
Registered office changed on 27/03/96 from: brueton house new road solihull west midlands. B91 3TX
dot icon22/12/1995
Return made up to 11/12/95; no change of members
dot icon24/10/1995
Accounts for a dormant company made up to 1995-07-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Return made up to 11/12/94; full list of members
dot icon20/10/1994
Accounts for a dormant company made up to 1994-07-31
dot icon08/02/1994
Accounts for a dormant company made up to 1993-07-31
dot icon14/01/1994
Return made up to 11/12/93; no change of members
dot icon14/01/1993
Return made up to 11/12/92; no change of members
dot icon08/12/1992
Accounts for a dormant company made up to 1992-07-31
dot icon06/01/1992
Return made up to 11/12/91; full list of members
dot icon29/11/1991
Accounts for a dormant company made up to 1991-07-31
dot icon24/12/1990
Return made up to 19/11/90; full list of members
dot icon30/10/1990
Accounts for a dormant company made up to 1990-07-31
dot icon14/08/1990
Registered office changed on 14/08/90 from: great king street birmingham B19 2XF
dot icon17/05/1990
Director resigned;new director appointed
dot icon27/02/1990
Full accounts made up to 1989-07-31
dot icon21/01/1990
Return made up to 11/12/89; full list of members
dot icon30/11/1989
Resolutions
dot icon30/05/1989
Full accounts made up to 1988-07-31
dot icon02/03/1989
Return made up to 12/12/88; full list of members
dot icon16/01/1989
Registered office changed on 16/01/89 from: well street birmingham 19
dot icon07/12/1988
Secretary resigned;new secretary appointed;director resigned
dot icon05/10/1988
Director resigned
dot icon21/06/1988
New director appointed
dot icon16/06/1988
Accounts made up to 1987-07-31
dot icon30/03/1988
Return made up to 14/12/87; full list of members
dot icon03/02/1988
Director resigned
dot icon16/10/1987
Secretary resigned;new secretary appointed
dot icon03/04/1987
Full accounts made up to 1986-07-31
dot icon03/04/1987
Return made up to 15/12/86; full list of members
dot icon12/02/1973
Memorandum and Articles of Association
dot icon01/01/1900
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
No accounts type available
See more events →

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

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUCAS GIRLING LIMITED

LUCAS GIRLING LIMITED is an(a) Dissolved company incorporated on 13/05/1896 with the registered office located at Stratford Road, Solihull, West Midlands B90 4LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUCAS GIRLING LIMITED?

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LUCAS GIRLING LIMITED is currently Dissolved. It was registered on 13/05/1896 and dissolved on 19/04/2022.

Where is LUCAS GIRLING LIMITED located?

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LUCAS GIRLING LIMITED is registered at Stratford Road, Solihull, West Midlands B90 4LA.

What is the latest filing for LUCAS GIRLING LIMITED?

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The latest filing was on 19/04/2022: Final Gazette dissolved via compulsory strike-off.