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LUCKES & SONS LIMITED

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

Company details

COBOURG HOUSE, MAYFLOWER STREET, PLYMOUTH, DEVON, PL1 1LG

LUCKES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00351380
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.03.31
dissolution date: 1999.09.21
last member list: 1996.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.03
documents available: 1

Mortgages:

ROOTES ACCEPTANCES LTD
TRANSFER OF MORTGAGE - Outstanding on 1969.06.20
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1969.12.09
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1971.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.21
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.01
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.22
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.14
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
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RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
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REGISTERED OFFICE CHANGED ON 24/08/95 FROM:, PLUMER ROAD, CROWNHILL, PLYMOUTH, PL6 5DZ
Form type: 287
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 07/07/93
Form type: SRES01
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.06.12

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Company directors and board members:

NICHOLAS MARK PAULL (dissolve)
Secretary, 1991.08.03 - 1999.09.21
7 CROMWELL GATE , PLYMOUTH
PL6 7JR, DEVON
DENNIS PAULL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1999.09.21
FISHPOND COTTAGE THORN WEMBURY , PLYMOUTH
PL9 0EQ, DEVON
NICHOLAS MARK PAULL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.03 - 1999.09.21
7 CROMWELL GATE , PLYMOUTH
PL6 7JR, DEVON
TIMOTHY CHARLES ROLT (dissolve)
Director, MANAGING DIRECTOR, 1993.06.14 - 1995.01.26
17 THORNHILL ROAD MANNAMEAD , PLYMOUTH
PL3 5NF, DEVON

Companies near to LUCKES & SONS ltd.

Information about the Private Limited Company LUCKES & SONS 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: 2016.04.27. Reload the data