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LUCAS GROUP SERVICES LIMITED

Learn more about LUCAS GROUP SERVICES 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 4LA

LUCAS GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00635478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.08.21
dissolution date: 2000.08.22
last member list: 1999.11.26
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: 1999.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.11.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.08
£2.95
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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
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.02.29
£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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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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ALTERMEMORANDUM15/12/99
Form type: SRES01
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£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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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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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 15/01/98
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 15/01/98
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.07
£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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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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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.18
£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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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£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 26/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£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 26/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.30
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 26/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.10
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 26/11/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.03
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)
REGISTERED OFFICE CHANGED ON 14/08/90 FROM:, GREAT KING STREET, BIRMINGHAM, B19 2XF
Form type: 287
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.21
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.24

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Company directors and board members:

CATERINA DE FEO (dissolve)
Secretary, 2000.02.01 - 2000.08.22
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
KATHLEEN A WEIGAND (dissolve)
Secretary, 2000.01.17 - 2000.08.22
1463 RESERVE DRIVE AKRON , 44333
OHIO
DAVID BARRY GOLDSTON (dissolve)
Director, LAWYER, 1999.06.16 - 2000.08.22
20 WHITETAIL LANE , BENTLEYVILLE
44022, OHIO
USA
ABHIJIT ROBI NEOGY (dissolve)
Director, COMPANY SECRETARY, 2000.01.13 - 2000.08.22
15 DALE VIEW AVENUE , LONDON
E4 6PJ
RONALD PAUL VARGO (dissolve)
Director, TREASURER, 1999.06.16 - 2000.08.22
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, 1992.11.26 - 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
DAVINA LESLEY BURNETT (dissolve)
Director, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
RONALD CHARLES DOOLAN (dissolve)
Director, DIR-GROUP INDUSTRIAL RELATIONS, 1992.11.26 - 1993.05.31
8 BEECH HILL ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1DN, WEST MIDLANDS
NICHOLAS JOHN EVEREST (dissolve)
Director, DIRECTORL-GROUP MANAGEMENT DEVELOPMENT & TRAINING, 1992.11.26 - 1996.11.01
GAIRLOCH RADFORD ROAD , FLYFORD FLAVELL
WR7 4BS, WORCESTERSHIRE
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, 1992.11.26 - 1996.11.01
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID RICHARD SHACKLEY (dissolve)
Director, DIRECTOR-SPECIAL PROJECTS, 1992.11.26 - 1995.09.30
74 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7BP, WEST MIDLANDS
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, ASSSISTANT 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 GROUP SERVICES ltd.

Information about the Private Limited Company LUCAS GROUP SERVICES 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: 2016.05.24. Reload the data