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LUCAS ENGINEERING LTD

Learn more about LUCAS ENGINEERING LTD. 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 ENGINEERING LTD on the map

Company type: Private Limited Company
Company number: 00534421
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.14
dissolution date: 2000.04.25
last member list: 1998.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LUCAS ENGINEERING LTD was a Private Limited Company, registration number 00534421, established in United Kingdom on the 14. June 1954. The company was dissolved. The company was in business for 62 years and 5 months. The company used to be located at 46 PARK STREET, LONDON, W1Y 4DJ. Business of the company LUCAS ENGINEERING LTD by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.04.25. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1998.12.11. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this 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: 1998.12.11
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
£2.95
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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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EXEMPTION FROM APPOINTING AUDITORS 15/01/99
Form type: SRES03
Date: 1999.01.25
£2.95
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S366A DISP HOLDING AGM 15/01/99
Form type: ELRES
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 11/12/98; 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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NEW DIRECTOR APPOINTED
Form type: 288a
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 SECRETARY APPOINTED;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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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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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.27
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.14
£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 ROAD, SOLIHULL, WEST MIDLANDS B91 3TX
Form type: 287
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.22
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 11/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/93 FROM:, DOG KENNEL LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4JJ
Form type: 287
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LUCAS FLUID POWER LIMITED, CERTIFICATE ISSUED ON 09/06/93
Form type: CERTNM
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91 FROM:, EDGBASTON HOUSE, 3 DUCHESS PLACE, HAGLEY ROAD, BIRMINGHAM, B16 8NH
Form type: 287
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/09/91
Form type: SRES01
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/88 FROM:, WELL ST, BIRMINGHAM, B19 2XF
Form type: 287
Date: 1988.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.23

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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, COMPANY SECRETARY, 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
BRUCE GOURLAY CHAPMAN (dissolve)
Secretary, 1992.12.11 - 1993.04.07
THE HERMITAGE 85 AYLESBURY ROAD BIERTON , AYLESBURY
HP22 5BT, BUCKINGHAMSHIRE
CAROL SUSAN INMAN (dissolve)
Secretary, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ANDREW JOHN WILLIS (dissolve)
Secretary, ASSISTANT SECRETARY, 1993.04.07 - 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
DAVID GEORGE BUNDRED (dissolve)
Director, 1992.12.11 - 1993.04.07
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
CAROL SUSAN INMAN (dissolve)
Director, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
RUSSELL PHELPS KELLEY (dissolve)
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 (dissolve)
Director, COMPANY SECRETARY, 1993.04.07 - 1996.11.01
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
TIMOTHY JOHN VOAK (dissolve)
Director, TAXATION DIRECTOR, 1999.06.16 - 1999.12.24
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
JOHN WATTS (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.12.11 - 1993.04.07
HORTON HOUSE THE BANKS , KILSBY
CV23 8XA, RUGBY
ANDREW JOHN WILLIS (dissolve)
Director, ASSISTANT SECRETARY, 1993.04.07 - 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 ENGINEERING LTD

Information about the Private Limited Company LUCAS ENGINEERING LTD 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: 2016.05.15. Reload the data