LUCITE INTERNATIONAL INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

03830534

Incorporation date

23/08/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1999)

22/09/2011

Final Gazette dissolved following liquidation

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14/08/2011

Director's details changed for Annie Sophia Veerman on 2011-07-31

View PDF (2 pages)

22/06/2011

Return of final meeting in a members' voluntary winding up

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31/05/2011

Director's details changed for Annie Sophia Veerman on 2011-03-01

View PDF (2 pages)

18/01/2011

Declaration of solvency

View PDF (3 pages)

18/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/01/2011

Resolutions

View PDF (1 pages)

09/01/2011

Statement by Directors

View PDF (1 pages)

09/01/2011

Statement of capital on 2011-01-10

View PDF (4 pages)

09/01/2011

Solvency Statement dated 10/01/11

View PDF (1 pages)

09/01/2011

Resolutions

View PDF (12 pages)

19/10/2010

Auditor's resignation

View PDF (2 pages)

11/10/2010

Miscellaneous

View PDF (1 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (14 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

View PDF (2 pages)

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 (12 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 2

View PDF (1 pages)

10/05/2009

Director's Change of Particulars / ian lambert / 08/05/2009 / Post Code was: SO51 9BY, now: SO51 6FE

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

View PDF (1 pages)

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 (10 pages)

20/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/09/2007

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

View PDF (2 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (9 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)

16/08/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/08/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

14/08/2006

Declaration of assistance for shares acquisition

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14/08/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

31/07/2006

Resolutions

View PDF (2 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)

10/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Director resigned

View PDF (1 pages)

19/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

07/09/2005

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

View PDF (8 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (9 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)

19/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

09/09/2003

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

View PDF (8 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)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/09/2002

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

View PDF (7 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

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (0 pages)

09/10/2001

Resolutions

View PDF (12 pages)

09/10/2001

£ nc 1000/175000000 21/10/99

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)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

14/09/2000

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

View PDF (7 pages)

14/09/2000

Director's particulars changed;director resigned

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14/09/2000

Location of debenture register address changed

View PDF (0 pages)

14/09/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Secretary resigned;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)

26/04/2000

Certificate of change of name

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)

08/11/1999

Particulars of mortgage/charge

View PDF (18 pages)

19/10/1999

Certificate of change of name

View PDF (2 pages)

12/10/1999

Secretary resigned

View PDF (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

12/10/1999

New secretary appointed

View PDF (2 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

New director appointed

View PDF (4 pages)

12/10/1999

Registered office changed on 13/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

07/10/1999

Memorandum and Articles of Association

View PDF (12 pages)

07/10/1999

Resolutions

View PDF (7 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/08/1999 - 04/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/08/1999 - 04/10/1999	43699
James Arthur Ratcliffe	Director	04/10/1999 - 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 INVESTMENT LIMITED

LUCITE INTERNATIONAL INVESTMENT 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 3 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 INVESTMENT LIMITED?

LUCITE INTERNATIONAL INVESTMENT LIMITED is currently Dissolved. It was registered on 23/08/1999 and dissolved on 22/09/2011.

Where is LUCITE INTERNATIONAL INVESTMENT LIMITED located?

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

What does LUCITE INTERNATIONAL INVESTMENT LIMITED do?

LUCITE INTERNATIONAL INVESTMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LUCITE INTERNATIONAL INVESTMENT LIMITED?

The latest filing was on 22/09/2011: Final Gazette dissolved following liquidation.