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LUCAS HEALTH AND WELFARE TRUST LIMITED

Learn more about LUCAS HEALTH AND WELFARE TRUST 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 4AX

LUCAS HEALTH AND WELFARE TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00828987
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.26
dissolution date: 2008.02.05
last member list: 2006.11.26
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: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.27
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
Child documents:
Document type: ANNOTATION
Date: 2004.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/02 FROM:, STRATFORD ROAD, SOLIHULL, WEST MIDLANDS, B90 4LA
Form type: 287
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
£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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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.21
£2.95
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99
Form type: 225
Date: 1999.08.31
£2.95
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S366A DISP HOLDING AGM 15/01/99
Form type: ELRES
Date: 1999.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/01/99
Form type: SRES03
Date: 1999.02.03
Child documents:
Document type: ANNOTATION
Date: 1999.02.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/99
£2.95
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RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£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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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/01/98
Form type: 225
Date: 1998.04.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.11
£2.95
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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:, BRUETON HOUSE,, NEW ROAD,, SOLIHULL., WEST MIDLANDS B91 3TX
Form type: 287
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.02
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 26/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.16

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Company directors and board members:

ROY MIDDLETON (dissolve)
Secretary, 1997.12.01 - 2008.02.05
4 RHODES CLOSE , HASLINGTON
CW1 5ZF, CREWE
MELANIE JANE HALL (dissolve)
Director, COMPANY SECRETARY, 2007.01.31 - 2008.02.05
47 GREEN LANES WYLDE GREEN SUTTON COLDFIELD , BIRMINGHAM
B73 5JJ, WEST MIDLANDS
GRAHAM THOMAS PLUMLEY (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2000.03.31 - 2008.02.05
57 GILLHURST ROAD , HARBORNE
B17 8PD, BIRMINGHAM
ANDREW JOHN WILLIS (dissolve)
Secretary, 1992.11.26 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE
ANN CARMICHAEL (dissolve)
Director, MANAGER, 2000.04.04 - 2002.05.03
THE WHITE HOUSE NORTH STREET, ROGATE , PETERSFIELD
GU31 5HG, HAMPSHIRE
NICHOLAS JOHN EVEREST (dissolve)
Director, VP MANAGEMENT RESOURCING, 1997.12.16 - 2000.10.19
GAIRLOCH RADFORD ROAD , FLYFORD FLAVELL
WR7 4BS, WORCESTERSHIRE
ANTHONY RICHARD GODDARD (dissolve)
Director, PENSIONS MANAGEMENT, 2002.05.03 - 2007.01.31
12 LEY HILL ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6TF, WEST MIDLANDS
BRYAN GEORGE MASON (dissolve)
Director, PERSONNEL DIRECTOR, 1992.11.26 - 1996.09.06
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
BRYAN GEORGE MASON (dissolve)
Director, PERSONNEL DIRECTOR, 1996.09.09 - 1997.12.16
OWL GLADE FARM LIONS DEN , HAMMERWICH
WS7 0LE, STAFFORDSHIRE
DOUG MCILDOWIE (dissolve)
Director, VICE PRESIDENT HUMAN RESOURCES, 2000.10.19 - 2002.10.01
PARK CORNER GREENHILL PARK ROAD , EVESHAM
WR11 4NL, WORCESTERSHIRE
MICHAEL JOHN MCKIERNAN (dissolve)
Director, DIRECTOR HEALTH SAFETY & ENVIR, 1992.11.26 - 2000.04.04
8 CHADWICK MANOR CHADWICK ROAD , SOLIHULL
B93 0AT, WEST MIDLANDS
GUY MERVYN NORRIS (dissolve)
Director, COMPANY SECRETARY, 1992.11.26 - 1996.12.01
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
DAVID RICHARD SHACKLEY (dissolve)
Director, DIRECTOR - GROUP CONTROLLER, 1992.11.26 - 1995.09.30
74 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7BP, WEST MIDLANDS
PETER FREDERICK THORPE (dissolve)
Director, HUMAN RESOURCES DIRECTOR AEROS, 1997.12.16 - 2000.03.31
135 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JN, WEST MIDLANDS
ANDREW JOHN WILLIS (dissolve)
Director, COMPANY SECRETARY, 1996.12.01 - 1997.11.30
4 HILLSIDE PARK OAKERTHORPE , ALFRETON
DE55 7NR, DERBYSHIRE

Companies near to LUCAS HEALTH AND WELFARE TRUST ltd.

Information about the Private Limited Company LUCAS HEALTH AND WELFARE TRUST 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: 2016.06.07. Reload the data