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NORMAN E.LUCAS LIMITED

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

Company details

THE GABLES GOOSTREY LANE, TWEMLOW GREEN, NR HOLMES CHAPEL, CHESHIRE, CW4 8BH

NORMAN E.LUCAS LIMITED on the map

Company type: Private Limited Company
Company number: 00455967
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.23
last member list: 2003.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC.
LEGAL CHARGE - Outstanding on 1988.08.22
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.08.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.09.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.06.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, 15 ASHLEY ROAD, ALTRINCHAM, CHESHIRE WA14 2DT
Form type: 287
Date: 2004.07.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.07.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.07.19
£2.95
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2004.07.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.22
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
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REGISTERED OFFICE CHANGED ON 13/10/99 FROM:, 13 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DU
Form type: 287
Date: 1999.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.16
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RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
Child documents:
Document type: ANNOTATION
Date: 1998.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
Child documents:
Document type: ANNOTATION
Date: 1997.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/04 TO 30/04
Form type: 225(1)
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/89
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/88
Form type: AA
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/87
Form type: AA
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/04/86
Form type: AA
Date: 1986.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.02

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Company directors and board members:

FIONA GRAY (dissolve)
Secretary, ART MATERIALS SELLER, 2000.11.27
THE CRUCK BARN HOLMES CHAPEL ROAD, LACH DENNIS , NORTHWICH
CW9 7SY, CHESHIRE
FIONA GRAY (dissolve)
Director, ART MATERIALS SELLER, 2000.11.27
THE CRUCK BARN HOLMES CHAPEL ROAD, LACH DENNIS , NORTHWICH
CW9 7SY, CHESHIRE
JOHN NORMAN GRAY (dissolve)
Director, ART MATERIALS SELLER, 1991.07.14
THE CRUCK BARN HOLMES CHAPEL ROAD LACHDENNIS , NORTHWICH
CW9 7SZ, CHESHIRE
IRENE MAY LUCAS (dissolve)
Secretary, 1991.07.14 - 1995.10.11
2 HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
VICTORIA ANN MCDOUGALL (dissolve)
Secretary, 1996.06.27 - 2000.11.27
47 NETHEREDGE ROAD , SHEFFIELD
S7 1RW
ALISTAIR JAMES DUNCAN GRAY (dissolve)
Director, ART MATERIAL SELLER, 2000.11.27 - 2004.01.09
74 NEWGATE ROAD , SALE
M33 4NG, CHESHIRE
IRENE MAY LUCAS (dissolve)
Director, BOOKSELLER, 1991.07.14 - 1995.10.09
2 HARTLEY ROAD , ALTRINCHAM
WA14 4AZ, CHESHIRE
NORMAN EDWARD LUCAS (dissolve)
Director, BOOKSELLER, 1991.07.14 - 1999.04.30
10 HAYDOCK DRIVE TIMPERLEY , ALTRINCHAM
WA15 7NH, CHESHIRE
VICTORIA ANN MCDOUGALL (dissolve)
Director, TEACHER, 1996.03.13 - 2000.11.27
47 NETHEREDGE ROAD , SHEFFIELD
S7 1RW

Companies near to NORMAN E.LUCAS ltd.

Information about the Private Limited Company NORMAN E.LUCAS 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: 2016.05.06. Reload the data