00138397 LIMITED

Overview

Company Name	00138397 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00138397
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1914
Date of Cessation	Jul 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 00138397 LIMITED?

(7499) /

Where is 00138397 LIMITED located?

Registered Office Address	Stratford Road Solihull B90 4AX West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for 00138397 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2003
Next Accounts Due On	Oct 31, 2004
Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for 00138397 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2016
Next Confirmation Statement Due	Dec 12, 2016
Overdue	Yes

What is the status of the latest annual return for 00138397 LIMITED?

Annual Return

Last Annual Return	Nov 28, 2002
Overdue	Yes

What are the latest filings for 00138397 LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2020	Restoration by order of the court	3 pages	AC92

Jul 23, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 07, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 13, 2015	Restoration by order of the court	4 pages	AC92

Oct 13, 2015	Certificate of change of name Company name changed lucas electrical\certificate issued on 13/10/15	pages	CERTNM
May 15, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 31, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 12, 2009	Restoration by order of the court	3 pages	AC92

May 19, 2009	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 06, 2006	Restoration by order of the court	4 pages	AC92
Aug 24, 2004	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 11, 2004	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 17, 2004	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Feb 03, 2004	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 04, 2003	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 30, 2003	legacy	1 pages	652a
Apr 10, 2003	Accounts for a dormant company made up to Dec 31, 2002	3 pages	AA
Mar 13, 2003	legacy	1 pages	288b
Mar 13, 2003	legacy	1 pages	288b
Mar 13, 2003	legacy	1 pages	288b
Jan 10, 2003	legacy	2 pages	288a
Dec 05, 2002	legacy	1 pages	287
Dec 02, 2002	legacy	8 pages	363s
Mar 09, 2002	Accounts for a dormant company made up to Dec 31, 2001	2 pages	AA

View All Filings

Who are the officers of 00138397 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREGG, Rhona 36 Pitman Road Quinton B32 1PB Birmingham West Midlands	Jan 30, 2001		Secretary	36 Pitman Road Quinton B32 1PB Birmingham West Midlands		British		74257150001
NEOGY, Abhijit Robi 15 Dale View Avenue E4 6PJ London	Jan 13, 2000		Director	15 Dale View Avenue E4 6PJ London		British	1942-12	65885160001
PLUMLEY, Graham Thomas 57 Gillhurst Road B17 8PD Harborne Birmingham	Jan 06, 2003		Director	57 Gillhurst Road B17 8PD Harborne Birmingham		British	1948-9	86699920001
BURNETT, Davina Lesley 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Sep 27, 1999	Jan 14, 2000	Secretary	15 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British		66332800001
DE FEO, Caterina 42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands	Feb 01, 2000	Dec 15, 2000	Secretary	42 The Crescent Hampton In Arden B92 0BP Solihull West Midlands		British		58246930001
INMAN, Carol Susan 4 Stephenson Terrace WR1 3EA Worcester	Dec 01, 1997	May 15, 1998	Secretary	4 Stephenson Terrace WR1 3EA Worcester		British		56112870002
WEIGAND, Kathleen A 1463 Reserve Drive Akron 44333 Ohio	Jan 17, 2000	Feb 26, 2003	Secretary	1463 Reserve Drive Akron 44333 Ohio		American		68334250001
WILLIS, Andrew John 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire		Nov 30, 1997	Secretary	4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire		British		15950640001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 15, 1998	Sep 27, 1999	Secretary	The Ferns 157 Southwood Lane N6 5TA London		British		6617760002
ALMOND, Paul Martin Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	Nov 01, 1996	May 15, 1998	Director	Duntally 6 Grove Lane WV6 8NJ Wolverhampton West Midlands	England	British	1955-7	66355000001
BURNETT, Davina Lesley 15 Richmond Close Hollywood B47 5QD Birmingham West Midlands	Sep 27, 1999	Jan 14, 2000	Director	15 Richmond Close Hollywood B47 5QD Birmingham West Midlands		British	1959-6	66332800001
GOLDSTON, David Barry 20 Whitetail Lane 44022 Bentleyville Ohio Usa	Jun 16, 1999	Feb 26, 2003	Director	20 Whitetail Lane 44022 Bentleyville Ohio Usa		American	1951-10	65122950001
INMAN, Carol Susan 4 Stephenson Terrace WR1 3EA Worcester	Dec 01, 1997	May 15, 1998	Director	4 Stephenson Terrace WR1 3EA Worcester		British	1958-10	56112870002
KELLEY, Russell Phelps 206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London	May 15, 1998	Jul 31, 1999	Director	206 Sussex Mansions 71-77 Old Brompton Road SW7 3JZ London		United States	1949-11	68327770001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		Nov 01, 1996	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
VARGO, Ronald Paul 8790 Lake In The Woods 44023 Chagrin Falls 44023 America	Jun 16, 1999	Feb 26, 2003	Director	8790 Lake In The Woods 44023 Chagrin Falls 44023 America		American	1954-3	65010630001
VOAK, Timothy John Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey	Jun 16, 1999	Dec 24, 1999	Director	Squirrel Wood Seven Hills Road KT11 1ER Cobham Surrey		British	1955-4	50287740001
WILLIS, Andrew John 4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire		Nov 30, 1997	Director	4 Hillside Park Oakerthorpe DE55 7NR Alfreton Derbyshire	England	British	1944-4	15950640001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	May 15, 1998	Sep 27, 1999	Director	The Ferns 157 Southwood Lane N6 5TA London	United Kingdom	British	1951-4	6617760002

View Detailed Information on Officers and People with Significant Control

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.
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