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LUCAS APPLIED TECHNOLOGY LIMITED

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

Company details

46 PARK STREET, LONDON, W1Y 4DJ

LUCAS APPLIED TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00380630
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.05.15
dissolution date: 2000.04.25
last member list: 1998.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.25
£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;DIRECTOR 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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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.19
£2.95
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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
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.03
£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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ALTER MEM AND ARTS 30/07/99
Form type: SRES01
Date: 1999.08.06
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.28
£2.95
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S366A DISP HOLDING AGM 15/01/99
Form type: ELRES
Date: 1999.01.25
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/99
Form type: SRES03
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/99
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RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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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
£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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DIRECTOR RESIGNED
Form type: 288b
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 10/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.13
£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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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.27
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RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/96 FROM:, BRUETON HOUSE, NEW HOUSE, SOLIHULL, W. MIDS B91 3TX
Form type: 287
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/92 FROM:, DOG KENNEL LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4JJ
Form type: 287
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09

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Company directors and board members:

CATERINA DE FEO (dissolve)
Secretary, 2000.02.01 - 2000.04.25
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
KATHLEEN A WEIGAND (dissolve)
Secretary, 2000.01.17 - 2000.04.25
1463 RESERVE DRIVE AKRON , 44333
OHIO
DAVID BARRY GOLDSTON (dissolve)
Director, LAWYER, 1999.06.16 - 2000.04.25
20 WHITETAIL LANE , BENTLEYVILLE
44022, OHIO
USA
ABHIJIT ROBI NEOGY (dissolve)
Director, COMPANYSECRETARY, 2000.01.13 - 2000.04.25
15 DALE VIEW AVENUE , LONDON
E4 6PJ
RONALD PAUL VARGO (dissolve)
Director, TREASURER, 1999.06.16 - 2000.04.25
8790 LAKE IN THE WOODS , CHAGRIN FALLS
44023, 44023
AMERICA
DAVINA LESLEY BURNETT (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
CAROL SUSAN INMAN (dissolve)
Secretary, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ANDREW JOHN WILLIS (dissolve)
Secretary, 1992.12.10 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
SUSAN DOREEN WINDRIDGE (dissolve)
Secretary, DEPUTY COMPANY SECRETARY, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
PAUL MARTIN ALMOND (dissolve)
Director, SOLICITOR, 1996.11.01 - 1998.05.15
DUNTALLY 6 GROVE LANE , WOLVERHAMPTON
WV6 8NJ, WEST MIDLANDS
CHRISTOPHER BARFIELD (dissolve)
Director, MANAGING DIRECTOR, 1992.12.10 - 1995.09.30
MAPLEDOWN PADDOCK FIELD CHILBOLTON , STOCKBRIDGE
SO20 6AU, HAMPSHIRE
JOHN BERKENKAMP (dissolve)
Director, 1992.12.10 - 1994.12.05
793 VALLEY ROAD NEW CANAAN , CONNECTICUT
06840
USA
PAUL ANTHONY BROWN (dissolve)
Director, MANAGING DIRECTOR, 1994.02.07 - 1995.04.07
1 SOUTH VIEW COTTAGES THE MARSH, WANBOROUGH , SWINDON
SN4 0AR, WILTSHIRE
DAVID GEORGE BUNDRED (dissolve)
Director, 1992.12.10 - 1993.06.01
31 LINDSEY CRESCENT , KENILWORTH
CV8 1FL, WARWICKSHIRE
DAVINA LESLEY BURNETT (dissolve)
Director, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
ROBERT ALAN DALE (dissolve)
Director, DIRECTOR-BUSINESS DEVELOPMENT, 1992.12.10 - 1993.10.29
WEATHEROAK FARM WEATHEROAK HILL , ALVECHURCH
B48 7EH, WORCS
DAVID JAMES FRIDAY (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.12.10 - 1994.02.10
40 ST HELENS ROAD , SOLIHULL
B91 2DA, WEST MIDLANDS
ANTHONY KEITH GILL (dissolve)
Director, CHAIRMAN & CHIEF EXECUTIVE, 1992.12.10 - 1994.11.17
THE POINT HOUSE ASTRA COURT , HYTHE SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
CAROL SUSAN INMAN (dissolve)
Director, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
MICHAEL HENLEY JENNER (dissolve)
Director, FINANCE DIRECTOR, 1992.12.10 - 1993.06.01
WYCH ELM HOUSE HOLBERROW GREEN , REDDITCH
B96 6SF, WORCESTERSHIRE
RUSSELL PHELPS KELLEY (dissolve)
Director, GENERAL COUNSEL & COMPANY SEC, 1998.05.15 - 1999.07.31
206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD , LONDON
SW7 3JZ
BRYAN GEORGE MASON (dissolve)
Director, PERSONNEL DIRECTOR, 1992.12.10 - 1996.09.06
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
BRYAN GEORGE MASON (dissolve)
Director, PERSONNEL DIRECTOR, 1996.09.09 - 1996.09.30
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
JOHN PARNABY (dissolve)
Director, MD APPLIED TECHNOLOGY, 1992.12.10 - 1996.11.01
CREST EDGE 4 BEECHNUT LANE , SOLIHULL
B91 2NN, WEST MIDLANDS
RICHARD QUIRIN (dissolve)
Director, 1993.06.01 - 1996.08.30
3149 PARKSIDE LANE WILLIAMSBURG VIRGINIA 23185 , USA
TIMOTHY JOHN VOAK (dissolve)
Director, TAXATION DIRECTOR, 1999.06.16 - 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
SUSAN DOREEN WINDRIDGE (dissolve)
Director, DEPUTY COMPANY SECRETARY, 1998.05.15 - 1999.09.27
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA

Companies near to LUCAS APPLIED TECHNOLOGY ltd.

Information about the Private Limited Company LUCAS APPLIED TECHNOLOGY 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: 2016.04.29. Reload the data