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LUCAS STABILITY ELECTRONICS LIMITED

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

Company details

46 PARK STREET, LONDON, W1Y 4DJ

LUCAS STABILITY ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00805769
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.19
dissolution date: 2000.04.25
last member list: 1998.12.11
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: 1998.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.04.25
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.12.07
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.30
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ALTER MEM AND ARTS 18/08/99
Form type: SRES01
Date: 1999.08.25
£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
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EXEMPTION FROM APPOINTING AUDITORS 15/01/99
Form type: SRES03
Date: 1999.01.25
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S366A DISP HOLDING AGM 15/01/99
Form type: ELRES
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/99
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.23
£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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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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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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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.08
£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
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.27
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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:, DOG KENNEL LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS B90 4JJ
Form type: 287
Date: 1996.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.29
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/92 FROM:, INGROW LANE, KEIGHLEY, WEST YORKSHIRE, BD21 5EF
Form type: 287
Date: 1992.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 12/08/91
Form type: SRES01
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.20
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;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.31

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Company directors and board members:

CATERINA DE FEO (dissolve)
Secretary, 2000.02.01 - 2000.04.25
42 THE CRESCENT HAMPTON IN ARDEN , SOLIHULL
B92 0BP, WEST MIDLANDS
KATHLEEN A WEIGAND (dissolve)
Secretary, 2000.01.17 - 2000.04.25
1463 RESERVE DRIVE AKRON , 44333
OHIO
ABHIJIT ROBI NEOGY (dissolve)
Director, COMPANY SECRETARY, 2000.01.13 - 2000.04.25
15 DALE VIEW AVENUE , LONDON
E4 6PJ
SUSAN DOREEN WINDRIDGE (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2000.01.17 - 2000.04.25
THE FERNS 157 SOUTHWOOD LANE , LONDON
N6 5TA
SIMON DAVID AMOS (dissolve)
Secretary, 1993.10.11 - 1997.08.11
17 DOVECOTE ROAD , DROITWICH
WR9 7RN, WORCESTERSHIRE
DAVINA LESLEY BURNETT (dissolve)
Secretary, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
BRUCE GOURLAY CHAPMAN (dissolve)
Secretary, 1992.12.11 - 1993.10.11
THE HERMITAGE 85 AYLESBURY ROAD BIERTON , AYLESBURY
HP22 5BT, BUCKINGHAMSHIRE
CAROL SUSAN INMAN (dissolve)
Secretary, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
ANDREW JOHN WILLIS (dissolve)
Secretary, COMPANY SECRETARY, 1997.08.11 - 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 ANTHONY BROWN (dissolve)
Director, MD AUTOMOTIVE ELECTRONICS, 1993.10.11 - 1995.04.07
1 SOUTH VIEW COTTAGES THE MARSH, WANBOROUGH , SWINDON
SN4 0AR, WILTSHIRE
DAVID GEORGE BUNDRED (dissolve)
Director, 1992.12.11 - 1993.10.11
31 LINDSEY CRESCENT , KENILWORTH
CV8 1FL, WARWICKSHIRE
DAVINA LESLEY BURNETT (dissolve)
Director, COMPANY SECRETARY, 1999.09.27 - 2000.01.14
15 RICHMOND CLOSE HOLLYWOOD , BIRMINGHAM
B47 5QD, WEST MIDLANDS
ANDREW SEYFANG HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1995.03.10
131 GALGORM ROAD , BALLYMENA
BT42 1DE, COUNTY ANTRIM
NORTHERN IRELAND
CAROL SUSAN INMAN (dissolve)
Director, ASSISTANT SECRETARY, 1997.12.01 - 1998.05.15
4 STEPHENSON TERRACE , WORCESTER
WR1 3EA
MARTYN CHRISTOPHER LAYCOCK (dissolve)
Director, 1996.02.14 - 1997.08.11
TREE TOPS ROMAN PARK ROMAN LANE , SUTTON COLDFIELD
B74 3AF, WEST MIDLANDS
ANDREW DESMOND LITTLE (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1992.12.11 - 1994.07.31
10 GELNCRAIG SPRING FARM , ANTRIM
BT41 4JH, COUNTY ANTRIM
NORTHERN IRELAND
ALEC JAMES MACDONALD (dissolve)
Director, 1996.02.14 - 1997.08.11
41 POOLFIELD DRIVE , SOLIHULL
B91 1SH, WEST MIDLANDS
KENNETH PHILIP SMITH (dissolve)
Director, DIRECTOR-FINANCE & ADMINISTRAT, 1995.03.10 - 1995.12.01
11 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
TIMOTHY JOHN VOAK (dissolve)
Director, TAXATION DIRECTOR, 1997.08.11 - 1999.12.24
SQUIRREL WOOD SEVEN HILLS ROAD , COBHAM
KT11 1ER, SURREY
ANDREW JOHN WILLIS (dissolve)
Director, COMPANY SECRETARY, 1997.08.11 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
ALBERT ROBIN WILSON (dissolve)
Director, GENERAL PRODUCT MANAGER, 1995.03.10 - 1997.08.11
THE PINES 1 MANOR HOUSE CLOSE ASTON FLAMVILLE , HINCKLEY
LE10 3AU, LEICESTERSHIRE
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 STABILITY ELECTRONICS ltd.

Information about the Private Limited Company LUCAS STABILITY ELECTRONICS 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: 2016.06.06. Reload the data