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00138397 LIMITED

Learn more about 00138397 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4AX

00138397 LIMITED on the map

Company type: Private Limited Company
Company number: 00138397
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.11.23
last member list: 2002.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2003.12.26
overdue: OVERDUE
last made update: 2002.11.28
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.10.13
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COMPANY NAME CHANGED LUCAS ELECTRICAL, CERTIFICATE ISSUED ON 13/10/15
Form type: CERTNM
Date: 2015.10.13
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.31
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RES02
Form type: RES02
Date: 2009.11.13
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
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ORDER OF COURT - RESTORATION 05/12/06
Form type: AC92
Date: 2006.12.06
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.11
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.02.17
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.02.03
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.11.04
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.13
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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
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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
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.08
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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
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.08.13
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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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.08.18
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S252 DISP LAYING ACC 12/08/98
Form type: ELRES
Date: 1998.08.18
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S366A DISP HOLDING AGM 12/08/98
Form type: ELRES
Date: 1998.08.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/98 FROM:, STRATFORD ROAD, SOLIHULL, B90 4LA
Form type: 287
Date: 1998.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.29
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98
Form type: 225
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14

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Company directors and board members:

RHONA GREGG (current)
Secretary, 2001.01.30
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
ABHIJIT ROBI NEOGY (current)
Director, COMPANY SECRETARY, 2000.01.13
15 DALE VIEW AVENUE , LONDON
E4 6PJ
GRAHAM THOMAS PLUMLEY (current)
Director, HUMAN RESOURCES DIRECTOR, 2003.01.06
57 GILLHURST ROAD , HARBORNE
B17 8PD, BIRMINGHAM
DAVINA LESLEY BURNETT (resigned)
Secretary, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
CATERINA DE FEO (resigned)
Secretary, 2000.02.01 - 2000.12.15
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
CAROL SUSAN INMAN (resigned)
Secretary, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
KATHLEEN A WEIGAND (resigned)
Secretary, 2000.01.17 - 2003.02.26
1463 RESERVE DRIVE AKRON , 44333
OHIO
ANDREW JOHN WILLIS (resigned)
Secretary, 1992.12.11 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (resigned)
Secretary, DEPUTY COMPANY SECRETARY, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
PAUL MARTIN ALMOND (resigned)
Director, SOLICITOR, 1996.11.01 - 1998.05.15
DUNTALLY 6 GROVE LANE , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
DAVINA LESLEY BURNETT (resigned)
Director, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
DAVID BARRY GOLDSTON (resigned)
Director, LAWYER, 1999.06.16 - 2003.02.26
20 WHITETAIL LANE , BENTLEYVILLE
44022, OHIO
USA
CAROL SUSAN INMAN (resigned)
Director, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
RUSSELL PHELPS KELLEY (resigned)
Director, GENERAL COUNSEL & CO SECRETARY, 1998.05.15 - 1999.07.31
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
GUY MERVYN NORRIS (resigned)
Director, COMPANY SECRETARY, 1992.12.11 - 1996.11.01
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
RONALD PAUL VARGO (resigned)
Director, TREASURER, 1999.06.16 - 2003.02.26
8790 LAKE IN THE WOODS , CHAGRIN FALLS
44023, 44023
AMERICA
TIMOTHY JOHN VOAK (resigned)
Director, TAXATION DIRECTOR, 1999.06.16 - 1999.12.24
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
ANDREW JOHN WILLIS (resigned)
Director, ASSISTANT SECRETARY, 1992.12.11 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (resigned)
Director, DEPUTY COMPANY SECRETARY, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA

Companies near to 00138397 ltd.

Information about the Private Limited Company 00138397 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: 2016.04.05. Reload the data