G.G. LUCAS & COMPANY LIMITED
Overview
| Company Name | G.G. LUCAS & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01500092 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G.G. LUCAS & COMPANY LIMITED?
- (6340) /
Where is G.G. LUCAS & COMPANY LIMITED located?
| Registered Office Address | Claremont House 1 Blunt Road CR2 7PA South Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.G. LUCAS & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2009 |
What are the latest filings for G.G. LUCAS & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Statement of capital on Mar 18, 2010
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Current accounting period shortened from Mar 31, 2010 to Nov 30, 2009 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of G.G. LUCAS & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Angela | Secretary | Brooming Burgh Hill TN19 7PB Etchingham East Sussex | British | 88245230001 | ||||||
| LUCAS, Geoffry Guy | Director | Brooming TN19 7PB Etchingham Sussex | British | Ship Broker | 28531710001 | |||||
| LUCAS, James Edward | Director | Broomhouse Lane SW6 3DP London 41 | England | British | Director | 102475510002 | ||||
| LUCAS, Angela | Secretary | Brooming Burgh Hill TN19 7PB Etchingham East Sussex | British | 88245230001 | ||||||
| LUCAS, Louise | Secretary | Flat 2 30, Coleherne Road SW10 9BW London | British | Manager | 107344010001 | |||||
| RAY, Michael Gordon | Secretary | Claremont House 1 Blunt Road CR2 7PA South Croydon Surrey | British | 57672130001 | ||||||
| SAFFERY, Valerie Edith | Secretary | 108 Deepfield Road Bullbrook RG12 2NX Bracknell Berkshire | British | Company Secretary | 7240040001 | |||||
| M & N SECRETARIES LIMITED | Nominee Secretary | 118 London Road KT2 6QJ Kingston Upon Thames The Quadrant Surrey | 900001060001 | |||||||
| MITCHELL, Patrick Robert | Director | 115 Valley Road WD3 4BN Chorleywood Hertfordshire | United Kingdom | British | Shipping Consultant | 12549190002 | ||||
| ROGGE, Bernd | Director | Oberneulander Landstr 29b Bremen 33 2800 Germany | German | Ship Broker | 28531720001 | |||||
| THOW, Donald Alistair | Director | 3 Croft Road RG11 3HX Wokingham Berkshire | British | Accountant | 17800240001 | |||||
| M & N GROUP LIMITED | Director | 2 Duke Street SW1Y 6BJ London | 74919560004 |
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