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LUCAS TRANSIT PRODUCTS LIMITED

Learn more about LUCAS TRANSIT PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, B3 3SD

LUCAS TRANSIT PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00116360
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.06.15
dissolution date: 2008.05.13
last member list: 2006.11.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.28
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.08.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.08.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/07 FROM:, STRATFORD ROAD, SOLIHULL, B90 4AX
Form type: 287
Date: 2007.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: RES13
Document description: RE-AGREEMENT 28/02/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/02 FROM:, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA
Form type: 287
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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S366A DISP HOLDING AGM 15/12/00
Form type: (W)ELRES
Date: 2001.02.26
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EXEMPTION FROM APPOINTING AUDITORS 15/12/00
Form type: WRES03
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 15/12/00
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/00 FROM:, 46 PARK STREET, LONDON, W1Y 4DJ
Form type: 287
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.11.22
£2.95
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ALTERARTICLES01/11/99
Form type: WRES01
Date: 1999.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.16

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Company directors and board members:

MELANIE JANE HALL (dissolve)
Secretary, COMPANY SECRETARY, 2004.11.10 - 2008.05.13
47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD , BIRMINGHAM
B73 5JJ, WEST MIDLANDS
ABHIJIT ROBI NEOGY (dissolve)
Director, TAXATION DIRECTOR, 2000.01.13 - 2008.05.13
15 DALE VIEW AVENUE , LONDON
E4 6PJ
GRAHAM THOMAS PLUMLEY (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2003.01.06 - 2008.05.13
57 GILLHURST ROAD , HARBORNE
B17 8PD, BIRMINGHAM
DAVINA LESLEY BURNETT (dissolve)
Secretary, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
CATERINA DE FEO (dissolve)
Secretary, 2000.02.01 - 2000.12.15
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
RHONA GREGG (dissolve)
Secretary, 2001.01.30 - 2004.05.13
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
CAROL SUSAN INMAN (dissolve)
Secretary, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ALAN ROBERT LAMBOURNE (dissolve)
Secretary, 2004.05.13 - 2004.11.10
17 CAMPION WAY MILLERS RISE BINGHAM , NOTTINGHAM
NG13 8TR
KATHLEEN A WEIGAND (dissolve)
Secretary, 2000.01.17 - 2003.02.24
1463 RESERVE DRIVE AKRON , 44333
OHIO
ANDREW JOHN WILLIS (dissolve)
Secretary, 1992.12.11 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (dissolve)
Secretary, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
PAUL MARTIN ALMOND (dissolve)
Director, SOLICITOR, 1996.11.01 - 1997.07.28
DUNTALLY 6 GROVE LANE , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
BRUCE KIRKPATRICK ANDERSON (dissolve)
Director, GROUP DIRECTOR FINANCE&PLANNIN, 1998.03.02 - 1998.08.07
3 THE CHESTNUTS EASTHAMPSTEAD ROAD , WOKINGHAM
RG40 2EE, BERKSHIRE
ROBERT ALAN DALE (dissolve)
Director, DIRECTOR-BUSINESS DEVELOPMENT, 1992.12.11 - 1993.10.29
WEATHEROAK FARM WEATHEROAK HILL , ALVECHURCH
B48 7EH, WORCS
DAVID BARRY GOLDSTON (dissolve)
Director, LAWYER, 1999.06.16 - 2003.02.24
20 WHITETAIL LANE , BENTLEYVILLE
44022, OHIO
USA
JOHN WALTER HAWKINS (dissolve)
Director, CORPORATE TREASURER, 1998.08.06 - 1999.07.31
5 CHERRYWOOD CLOSE ALEXANDRA ROAD , KINGSTON UPON THAMES
KT2 6SF, SURREY
PETER HOLLAND (dissolve)
Director, FINANCE MANAGER, 1992.12.11 - 1996.11.01
38 RECTORY ROAD , SOLIHULL
B91 3RP, WEST MIDLANDS
JOHN CHARLES PLANT (dissolve)
Director, MD - ELECTRICAL SYSTEMS, 1992.12.11 - 1996.11.01
THE HOMESTEAD PEACHFIELD ROAD , MALVERN
WR14 3LE, WORCESTERSHIRE
RONALD PAUL VARGO (dissolve)
Director, TREASURER, 1999.06.16 - 2003.02.24
8790 LAKE IN THE WOODS , CHAGRIN FALLS
44023, 44023
AMERICA
TIMOTHY JOHN VOAK (dissolve)
Director, TAXATION DIRECTOR, 1997.07.28 - 1999.12.24
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
ANDREW JOHN WILLIS (dissolve)
Director, ASSISTANT SECRETARY, 1996.11.01 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE

Companies near to LUCAS TRANSIT PRODUCTS ltd.

Information about the Private Limited Company LUCAS TRANSIT PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data