LUCITE INTERNATIONAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03830500

Incorporation date

23/08/1999

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

25/04/2011

Final Gazette dissolved following liquidation

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24/01/2011

Return of final meeting in a members' voluntary winding up

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27/09/2010

Declaration of solvency

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27/09/2010

Insolvency resolution

View PDF (1 pages)

27/09/2010

Insolvency resolution

View PDF (1 pages)

27/09/2010

Resolutions

View PDF (1 pages)

27/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

24/09/2010

Statement of capital following an allotment of shares on 2010-09-15

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20/09/2010

Resolutions

View PDF (13 pages)

08/09/2010

Appointment of Mrs Marie Anne Rowland as a director

View PDF (2 pages)

23/08/2010

Director's details changed for Annie Sophia Veerman on 2009-10-01

View PDF (2 pages)

23/08/2010

Director's details changed for Ian Robin Lambert on 2009-10-01

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23/08/2010

Secretary's details changed for Annie Sophia Veerman on 2009-10-01

View PDF (1 pages)

29/03/2010

Termination of appointment of Neil Sayers as a director

View PDF (1 pages)

26/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/09/2009

Return made up to 24/08/09; full list of members

View PDF (4 pages)

09/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/05/2009

Director's Change of Particulars / ian lambert / 08/05/2009 / HouseName/Number was: , now: grove cottage; Street was: the white cottage, now: the frenches; Area was: hook road, now: ; Post Town was: ampfield, now: west wellow; Region was: hampshire, now: romsey; Post Code was: SO51 9BY, now: SO51 6FE

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25/08/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

19/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

07/12/2007

Certificate of re-registration from Public Limited Company to Private

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07/12/2007

Application for reregistration from PLC to private

View PDF (1 pages)

07/12/2007

Re-registration of Memorandum and Articles

View PDF (16 pages)

07/12/2007

Resolutions

View PDF (1 pages)

13/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

16/10/2006

Director's particulars changed

View PDF (1 pages)

21/09/2006

Return made up to 24/08/06; full list of members

View PDF (7 pages)

21/09/2006

Director's particulars changed

View PDF (0 pages)

06/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/07/2006

Particulars of mortgage/charge

View PDF (87 pages)

16/07/2006

Resolutions

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16/07/2006

Resolutions

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (2 pages)

07/09/2005

Return made up to 24/08/05; full list of members

View PDF (8 pages)

03/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/09/2004

Return made up to 24/08/04; full list of members

View PDF (8 pages)

02/09/2004

Director's particulars changed

View PDF (0 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

14/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

17/04/2003

Director resigned

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (3 pages)

17/04/2003

New director appointed

View PDF (3 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

05/09/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/05/2002

Certificate of change of name

View PDF (2 pages)

28/03/2002

Registered office changed on 29/03/02 from: 1ST floor queens gate, 15-17 queens terrace, southampton, hampshire SO14 3BP

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

09/10/2001

Director resigned

View PDF (1 pages)

19/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/09/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

19/09/2001

Director resigned

View PDF (0 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/10/2000

Director resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (3 pages)

14/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

14/09/2000

Secretary resigned;director's particulars changed

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14/09/2000

Accounting reference date extended from 31/12/99 to 31/12/00

View PDF (1 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Director resigned

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

24/07/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (3 pages)

17/05/2000

Ad 27/04/00--------- £ si 49999@1=49999 £ ic 1/50000

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09/05/2000

Resolutions

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09/05/2000

Resolutions

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09/05/2000

Resolutions

View PDF (2 pages)

26/04/2000

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

26/04/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

26/04/2000

Balance Sheet

View PDF (1 pages)

26/04/2000

Auditor's report

View PDF (1 pages)

26/04/2000

Auditor's statement

View PDF (1 pages)

26/04/2000

Re-registration of Memorandum and Articles

View PDF (17 pages)

26/04/2000

Application for reregistration from private to PLC

View PDF (1 pages)

26/04/2000

Resolutions

View PDF (0 pages)

26/04/2000

Resolutions

View PDF (2 pages)

13/03/2000

Registered office changed on 14/03/00 from: 30 bell street, romsey, hampshire SO51 8GW

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

13/10/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

26/09/1999

Certificate of change of name

View PDF (2 pages)

22/09/1999

Director resigned

View PDF (1 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (3 pages)

22/09/1999

Registered office changed on 23/09/99 from: 1 mitchell lane, bristol, avon BS1 6BZ

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (20 pages)

23/08/1999

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/08/1999 - 13/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/08/1999 - 13/09/1999	43699
James Arthur Ratcliffe	Director	13/09/1999 - 26/09/2000	85
Sayers, Neil Lawson	Director	27/03/2003 - 24/03/2010	16
Currie, Andrew Christopher	Director	04/07/2000 - 13/02/2002	58

Persons with Significant Control

No PSC data available.

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Description

About LUCITE INTERNATIONAL FINANCE LIMITED

LUCITE INTERNATIONAL FINANCE LIMITED is an(a) Dissolved company incorporated on 23/08/1999 with the registered office located at Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire SO14 3BP. 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 LUCITE INTERNATIONAL FINANCE LIMITED?

LUCITE INTERNATIONAL FINANCE LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 25/04/2011.

Where is LUCITE INTERNATIONAL FINANCE LIMITED located?

LUCITE INTERNATIONAL FINANCE LIMITED is registered at Queens Gate, 15-17 Queens Terrace, Southampton, Hampshire SO14 3BP.

What does LUCITE INTERNATIONAL FINANCE LIMITED do?

LUCITE INTERNATIONAL FINANCE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LUCITE INTERNATIONAL FINANCE LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved following liquidation.