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DAVID LOVELUCK LIMITED

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

Company details

SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG

DAVID LOVELUCK LIMITED on the map

Company type: Private Limited Company
Company number: 00747991
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.25
dissolution date: 2013.04.02
last member list: 2012.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company DAVID LOVELUCK LIMITED was a Private Limited Company, registration number 00747991, established in United Kingdom on the 25. January 1963. The company was dissolved. The company was in business for 53 years and 10 months. The company used to be located at SUITE D ASTOR HOUSE, 282 LICHFIELD ROAD FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2UG. Business of the company DAVID LOVELUCK LIMITED by SIC and NACE code was "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.04.02. The latest accounts are filed up to 2012.08.31. The latest annual return was filed up to 2012.03.23. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.23
documents available: 1

List of company documents:

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Find out more information about DAVID LOVELUCK LIMITED. Our website makes it possible to view other available documents related to DAVID LOVELUCK 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: 2013.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.06
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
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PREVSHO FROM 31/01/2013 TO 31/08/2012
Form type: AA01
Date: 2012.11.30
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.04.24
Form type: LATEST SOC
Document description: 24/04/12 STATEMENT OF CAPITAL;GBP 5000
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
£2.95
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.05
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
Child documents:
Document type: ANNOTATION
Date: 2007.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, 10 DUNRAVEN PLACE, BRIDGEND, CF31 1JD
Form type: 287
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
Child documents:
Document type: ANNOTATION
Date: 2005.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.17
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/93
Form type: 363(287)
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24

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Company directors and board members:

FRANCES THOMAS (dissolve)
Secretary, 1992.03.23 - 2013.04.02
FLAT 1 BATH MEWS 29 GREENFIELDS AVENUE , STOURBRIDGE
DY8 1SX, WEST MIDLANDS
ROBERT JOHN LOVELUCK (dissolve)
Director, PLUMBER, 1994.10.17 - 2013.04.02
70 ST BRIDES ROAD ABERKENFIG , BRIDGEND
CF32 9RA, MID GLAMORGAN
SARAH LOUISE LOVELUCK (dissolve)
Director, OFFICE ADMINISTRATOR, 1994.10.17 - 2013.04.02
523 KOHI RD 1 WAVERLEY 5182 , SOUTH TARANAKI
NORTH ISLAND
N Z
FRANCES THOMAS (dissolve)
Director, SECRETARY, 1992.03.23 - 2013.04.02
FLAT 1 BATH MEWS 29 GREENFIELDS AVENUE , STOURBRIDGE
DY8 1SX, WEST MIDLANDS
DAVID JAMES LOVELUCK (dissolve)
Director, FARMER AND HAULAGE CONTRACTOR, 1992.03.23 - 2005.02.01
6 BRYNGOLAU BRYNTIRION , BRIDGEND
CF31 4DD, MID GLAMORGAN
ROBERT JOHN LOVELUCK (dissolve)
Director, PLUMBER, 1992.03.23 - 1992.03.01
70 ST BRIDES ROAD ABERKENFIG , BRIDGEND
CF32 9RA, MID GLAMORGAN
DAVID ROBERT THOMAS (dissolve)
Director, PLANT MANAGER, 1992.03.23 - 1992.03.01
CLAREMONT COTTAGE 12 HIGHLANDS ROAD SEER GREEN , BEACONSFIELD
HP9 2XN, BUCKS

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Information about the Private Limited Company DAVID LOVELUCK 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: 2016.06.01. Reload the data