LUCITE INTERNATIONAL LIMITED
Overview
| Company Name | LUCITE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03830507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUCITE INTERNATIONAL LIMITED?
- (7499) /
Where is LUCITE INTERNATIONAL LIMITED located?
| Registered Office Address | Cumberland House 15-17 Cumberland Place SO15 2BG Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCITE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INEOS ACRYLICS LIMITED | Sep 15, 1999 | Sep 15, 1999 |
| USERWISE LIMITED | Aug 24, 1999 | Aug 24, 1999 |
What are the latest accounts for LUCITE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LUCITE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from Queens Gate 15-17 Queens Terrace Southampton Hampshire SO14 3BP on Sep 20, 2011 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Annie Sophia Veerman on Jul 31, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Annie Sophia Veerman on Mar 01, 2011 | 2 pages | CH01 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jan 10, 2011
| 7 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Redenomination of shares. Statement of capital Jan 10, 2011
| 7 pages | SH14 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jan 10, 2011
| 7 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2011
| 7 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of LUCITE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEERMAN, Annie Sophia | Secretary | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | Dutch | 90566780002 | ||||||
| LAMBERT, Ian Robin | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | United Kingdom | British | 71289480007 | |||||
| VEERMAN, Annie Sophia | Director | 15-17 Cumberland Place SO15 2BG Southampton Cumberland House Hampshire United Kingdom | Australia | Dutch | 90566780004 | |||||
| DUNKLEY, Robert Trevor | Secretary | 30 Carrwood Road SK9 5DL Wilmslow Cheshire | British | 74295260002 | ||||||
| LAMBERT, Ian Robin | Secretary | The White Cottage Hook Road SO51 9BY Ampfield Hampshire | British | 71289480003 | ||||||
| VERRIJCKT, Tony | Secretary | Seb Nachtegaelstraat 913 B41 Knokke Heist B 8300 Belgium | Belgian | 75349380001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARBUTHNOTT, Geoffrey James | Director | Lower Gustard Wood Wheathampstead AL4 8RX St Albans Lamer Hill Hertfordshire | United Kingdom | British | 66364270001 | |||||
| BONNYMAN, James Gordon | Director | Coney Brake Woodland Rise TN15 0HY Sevenoaks Kent | British | 1250620001 | ||||||
| CURRIE, Andrew Christopher | Director | South Marden Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 38220340001 | ||||||
| DAVIDSON, Scott | Director | 54 Burgess Wood Road South HP9 1EJ Beaconsfield Buckinghamshire | British | 14566540001 | ||||||
| DAVIS, John Jefferson | Director | 9325 Williams Glen Cove Germantown Tennessee 38139 Usa | American | 80642610001 | ||||||
| HENDERSON, Andrew Paul | Director | Overton Coach House Overton Lane, Heaton BL1 5BZ Bolton Lancashire | British | 118088100001 | ||||||
| HUNT, Graham Robert | Director | Paddocks Land Tylers Green RH17 5EA Cuckfield West Sussex | United Kingdom | British | 43367780001 | |||||
| LIOU, Sei Jin | Director | No 13, Alley 10 Lane 319 Jianguo Road Section 3 Fengshan City Kaoshiung County Taiwan | Taiwan | Taiwanese | 80643270003 | |||||
| RATCLIFFE, James Arthur, Sir | Director | Greatfield Bucklers Hard SO42 7XE Beaulieu Hampshire | England | British | 66214720001 | |||||
| SAYERS, Neil Lawson | Director | The Coachhouse 3 Cypress Close DL3 8QR Darlington County Durham | England | British | 68514560002 | |||||
| SHAW, Peter Richard | Director | 35a Abbotswood GU1 1UZ Guildford Surrey | British | 141249300001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LUCITE INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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