LUCAS GIRLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLUCAS GIRLING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00047945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCAS GIRLING LIMITED?

    • (7499) /

    Where is LUCAS GIRLING LIMITED located?

    Registered Office Address
    Stratford Road
    Solihull
    B90 4LA West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCAS GIRLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIRLING HOLDINGS LIMITEDMay 13, 1896May 13, 1896

    What are the latest accounts for LUCAS GIRLING LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for LUCAS GIRLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    1 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Restoration by order of the court

    4 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of Memorandum of Association

    SRES01

    Accounts for a dormant company made up to Dec 31, 1999

    2 pagesAA

    Who are the officers of LUCAS GIRLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIGAND, Kathleen A
    1463 Reserve Drive
    Akron
    44333
    Ohio
    Secretary
    1463 Reserve Drive
    Akron
    44333
    Ohio
    American68334250001
    GOLDSTON, David Barry
    20 Whitetail Lane
    44022 Bentleyville
    Ohio
    United States
    Director
    20 Whitetail Lane
    44022 Bentleyville
    Ohio
    United States
    American65122950001
    NEOGY, Abhijit Robi
    15 Dale View Avenue
    E4 6PJ London
    Director
    15 Dale View Avenue
    E4 6PJ London
    British65885160001
    VARGO, Ronald Paul
    8790 Lake In The Woods
    44023 Chagrin Falls
    44023
    America
    Director
    8790 Lake In The Woods
    44023 Chagrin Falls
    44023
    America
    American65010630001
    BURNETT, Davina Lesley
    15 Richmond Close
    Hollywood
    B47 5QD Birmingham
    West Midlands
    Secretary
    15 Richmond Close
    Hollywood
    B47 5QD Birmingham
    West Midlands
    British66332800001
    DE FEO, Caterina
    42 The Crescent
    Hampton In Arden
    B92 0BP Solihull
    West Midlands
    Secretary
    42 The Crescent
    Hampton In Arden
    B92 0BP Solihull
    West Midlands
    British58246930001
    INMAN, Carol Susan
    4 Stephenson Terrace
    WR1 3EA Worcester
    Secretary
    4 Stephenson Terrace
    WR1 3EA Worcester
    British56112870002
    WILLIS, Andrew John
    4 Hillside Park
    Oakerthorpe
    DE55 7NR Alfreton
    Derbyshire
    Secretary
    4 Hillside Park
    Oakerthorpe
    DE55 7NR Alfreton
    Derbyshire
    British15950640001
    WINDRIDGE, Susan Doreen
    The Ferns
    157 Southwood Lane
    N6 5TA London
    Secretary
    The Ferns
    157 Southwood Lane
    N6 5TA London
    British6617760002
    ALMOND, Paul Martin
    Duntally 6 Grove Lane
    WV6 8NJ Wolverhampton
    West Midlands
    Director
    Duntally 6 Grove Lane
    WV6 8NJ Wolverhampton
    West Midlands
    EnglandBritish66355000001
    BURNETT, Davina Lesley
    15 Richmond Close
    Hollywood
    B47 5QD Birmingham
    West Midlands
    Director
    15 Richmond Close
    Hollywood
    B47 5QD Birmingham
    West Midlands
    British66332800001
    INMAN, Carol Susan
    4 Stephenson Terrace
    WR1 3EA Worcester
    Director
    4 Stephenson Terrace
    WR1 3EA Worcester
    British56112870002
    KELLEY, Russell Phelps
    206 Sussex Mansions
    71-77 Old Brompton Road
    SW7 3JZ London
    Director
    206 Sussex Mansions
    71-77 Old Brompton Road
    SW7 3JZ London
    United States68327770001
    NORRIS, Guy Mervyn
    The Dower House
    Church Road Snitterfield
    CV37 0LF Stratford Upon Avon
    Director
    The Dower House
    Church Road Snitterfield
    CV37 0LF Stratford Upon Avon
    British813530001
    VOAK, Timothy John
    Squirrel Wood
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    Director
    Squirrel Wood
    Seven Hills Road
    KT11 1ER Cobham
    Surrey
    British50287740001
    WILLIS, Andrew John
    4 Hillside Park
    Oakerthorpe
    DE55 7NR Alfreton
    Derbyshire
    Director
    4 Hillside Park
    Oakerthorpe
    DE55 7NR Alfreton
    Derbyshire
    EnglandBritish15950640001
    WINDRIDGE, Susan Doreen
    The Ferns
    157 Southwood Lane
    N6 5TA London
    Director
    The Ferns
    157 Southwood Lane
    N6 5TA London
    United KingdomBritish6617760002

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0