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LUCAS SCHAEVITZ LIMITED

Learn more about LUCAS SCHAEVITZ 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 SCHAEVITZ LIMITED on the map

Company type: Private Limited Company
Company number: 00705542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.12
dissolution date: 2002.11.19
last member list: 2002.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company LUCAS SCHAEVITZ LIMITED was a Private Limited Company, registration number 00705542, established in United Kingdom on the 12. October 1961. The company was dissolved. The company was in business for 55 years and 1 month. The company used to be located at STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA. Business of the company LUCAS SCHAEVITZ LIMITED 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 2002.11.19. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.05.01. The total number of directors was so far 17. The total number of secretaries was 8. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.01
documents available: 1

List of company documents:

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Find out more information about LUCAS SCHAEVITZ LIMITED. Our website makes it possible to view other available documents related to LUCAS SCHAEVITZ LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/10/00
Form type: SRES03
Date: 2000.10.12
£2.95
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S366A DISP HOLDING AGM 05/10/00
Form type: ELRES
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: ELRES
Document description: S386 DISP APP AUDS 05/10/00
Document type: ANNOTATION
Date: 2000.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/10/00
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£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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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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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.18
£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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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.21
£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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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.26
£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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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98
Form type: 225
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.05
£2.95
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NEW SECRETARY 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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SECRETARY 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.16
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.06.12
£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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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/95 FROM:, 543 IPSWICH ROAD, SLOUGH, BUCKS, SL1 4EG
Form type: 287
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.20

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Company directors and board members:

RHONA GREGG (dissolve)
Secretary, 2001.01.30 - 2002.11.19
36 PITMAN ROAD QUINTON , BIRMINGHAM
B32 1PB, WEST MIDLANDS
KATHLEEN A WEIGAND (dissolve)
Secretary, 2000.01.17 - 2002.11.19
1463 RESERVE DRIVE AKRON , 44333
OHIO
DAVID BARRY GOLDSTON (dissolve)
Director, LAWYER, 1999.06.16 - 2002.11.19
20 WHITETAIL LANE , BENTLEYVILLE
44022, OHIO
USA
ABHIJIT ROBI NEOGY (dissolve)
Director, COMPANY SECRETARY, 2000.01.13 - 2002.11.19
15 DALE VIEW AVENUE , LONDON
E4 6PJ
RONALD PAUL VARGO (dissolve)
Director, TREASURER, 1999.06.16 - 2002.11.19
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
CATERINA DE FEO (dissolve)
Secretary, 2000.02.01 - 2000.12.15
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
ROBERT DAGLISH FRANKS (dissolve)
Secretary, 1992.05.22 - 1996.11.08
34 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
CAROL SUSAN INMAN (dissolve)
Secretary, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ANDREW JOHN WILLIS (dissolve)
Secretary, 1996.11.08 - 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
LESLIE DAVIE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.06.16
14 HOLLY SPRING LANE , BRACKNELL
RG12 2JL, BERKSHIRE
ROBERT DAGLISH FRANKS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.22 - 1992.11.10
34 SUTTON AVENUE , SLOUGH
SL3 7AW, BERKSHIRE
EDWARD FREEBORN (dissolve)
Director, DIR-CORPORATE FINANCE, 1992.11.10 - 1996.11.01
LITTLE HICKMOTTS SUMMERHILL ROAD, MARDEN , TONBRIDGE
TN12 9DB, KENT
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 DEVELOPMENT DIRECTOR, 1992.05.22 - 1993.05.25
WYCH ELM HOUSE HOLBERROW GREEN , REDDITCH
B96 6SF, WORCESTERSHIRE
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
KENNETH IAN MACDONALD (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.05.22 - 1992.08.01
THE COTTAGE UPPER FULBROOK , STRATFORD UPON AVON
CV37 0PS, WARWICKSHIRE
GUY MERVYN NORRIS (dissolve)
Director, COMPANY SECRETARY, 1996.10.01 - 1996.11.01
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
RICHARD QUIRIN (dissolve)
Director, 1993.05.25 - 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 SCHAEVITZ ltd.

Information about the Private Limited Company LUCAS SCHAEVITZ 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: 2016.05.28. Reload the data