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LACITCARP PLC

Learn more about LACITCARP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANDREWS HOUSE, 20 ST ANDREW STREET, LONDON, EC4A 3AY

LACITCARP PLC on the map

Company type: Public Limited Company
Company number: 00734259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.09.03
last member list: 1993.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1993.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.10.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.01.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PRACTICAL INVESTMENT COMPANY P.L, .C., CERTIFICATE ISSUED ON 25/04/94
Form type: CERTNM
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/02/94 FROM:, 111 CANNON STREET, LONDON, EC4N 5AR
Form type: 287
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/92; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/91 FROM:, LONDON INTERNATIONAL PRESS CEN-, TRE, 76 SHOE LANE, LONDON, EC4A 3JB
Form type: 287
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
COMPANY TYPE CHANGED FROM PLC TO PLC
Form type: REREG(U)
Date: 1988.02.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/08/87 FROM:, ROOM 333 DUNSTER HOUSE, 17-21 MARK LANE, LONDON, EC3R 7AR
Form type: 287
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.
Form type: 266(1)
Date: 1987.08.26
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05
Form type: 225(1)
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
FORM 43(3) RE-REG PLC 130587
Form type: MISC
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 070587
Form type: SRES02
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
FORM 43(3)(E) RE-REG PLC 130587
Form type: MISC
Date: 1987.05.14
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT7
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.17

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Company directors and board members:

JENNIFER MARY SCULLEY (dissolve)
Secretary, 1991.10.23
3 THANET ROAD , BEXLEY
DA5 1AN, KENT
GERALD WILLIAM ASHFIELD (dissolve)
Director, STOCKBROKER, 1991.10.23
WILMSHURST FLETCHING , UCKFIELD
TN22 3YB, SUSSEX
PHILIP JOHN CHRISTOPHER ASHFIELD (dissolve)
Director, STOCKBROKER, 1991.10.23
SOUTH END HOUSE OCKHAM , WOKING
GU23 6PF, SURREY
JOHN BYNG OSWALD CARLETON PAGET (dissolve)
Director, MEMBER OF LLOYDS, 1991.10.23
MANOR FARM , LITTLE TEW
OX7 4HZ, OXON
JENNIFER MARY SCULLEY (dissolve)
Director, 1992.02.12
3 THANET ROAD , BEXLEY
DA5 1AN, KENT
JAMES TARVER STRIDE (dissolve)
Director, 1993.03.09
THE HERMITAGE MAIN STREET PADBURY , BUCKINGHAM
MK18 2AP, BUCKINGHAMSHIRE
EDWARD DAVID GRANT DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.23 - 1992.09.03
30 SOUTHACRE , LONDON
W2 2QB

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Information about the Public Limited Company LACITCARP PLC 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