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S.LUCKES AND SON LIMITED

Learn more about S.LUCKES AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FAIRLAWN COACH HOUSE, DIPFORD ROAD TRULL, TAUNTON, SOMERSET, TA3 7JH

S.LUCKES AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00731854
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.07
dissolution date: 2006.06.20
last member list: 2005.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.02.27
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.05.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.05.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.05.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1990.08.09
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.07
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AAMD
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 45 STAPLEGROVE ROAD, TAUNTON, SOMERSET, TA1 1DG
Form type: 287
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.19
Child documents:
Document type: ANNOTATION
Date: 1997.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
Child documents:
Document type: ANNOTATION
Date: 1996.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/94 FROM:, DAWS BARN, DAWS GREEN, TRULL, TAUNTON SOMERSET TA3 7NX
Form type: 287
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/92 FROM:, 1ST FLOOR MARKET BUILDING, CANAL ROAD, TAUNTON, SOMERSET TA1 1PN
Form type: 287
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1987.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/87 FROM:, THE MARKET BUILDING, CANAL ROAD, TAUNTON, SOMERSET TA1 1PJ
Form type: 287
Date: 1987.04.27

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Company directors and board members:

GILLIAN SCOTT LUCKES (dissolve)
Secretary, 1994.06.29 - 2006.06.20
FAIRLAWN COACH HOUSE DIPFORD ROAD TRULL , TAUNTON
TA3 7JH, SOMERSET
JAMES LUCKES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.06 - 2006.06.20
FAIRLAWN COACH HOUSE DIPFORD ROAD TRULL , TAUNTON
TA3 7JH, SOMERSET
KATE LOUISE LUCKES (dissolve)
Director, COMPANY DIRECTOR, 1994.06.08 - 2006.06.20
FAIRLAWN COACH HOUSE DIPFORD ROAD TRULL , TAUNTON
TA3 7JH, SOMERSET
MELANIE ANN LUCKES (dissolve)
Director, COMPANY DIRECTOR, 1994.06.08 - 2006.06.20
FAIRLAWN COACH HOUSE DIPFORD ROAD TRULL , TAUNTON
TA3 7JH, SOMERSET
JAMES LUCKES (dissolve)
Secretary, 1993.02.08 - 1994.07.01
DAWS BARN DAWS GREEN TRULL , TAUNTON
TA3 7NX, SOMERSET
JENNIFER ANN LUCKES (dissolve)
Secretary, 1991.06.06 - 1993.01.25
DAWS BARN DAWS GREEN TRULL , TAUNTON
TA3 7NX, SOMERSET

Companies near to S.LUCKES AND SON ltd.

Information about the Private Limited Company S.LUCKES AND SON 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: 2016.05.31. Reload the data