LUCAS FETTES & PARTNERS (LONDON) LIMITED
Overview
| Company Name | LUCAS FETTES & PARTNERS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04998813 |
| 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 LUCAS FETTES & PARTNERS (LONDON) LIMITED?
- (6601) /
Where is LUCAS FETTES & PARTNERS (LONDON) LIMITED located?
| Registered Office Address | 22 Rathbone Street London W1T 1LA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCAS FETTES & PARTNERS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for LUCAS FETTES & PARTNERS (LONDON) 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) | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Apr 26, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 16 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2006 | 15 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Mar 31, 2005 | 13 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2004 | 12 pages | AA | ||||||||||||||
Who are the officers of LUCAS FETTES & PARTNERS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mark Richard | Secretary | 298 Holt Road Horsford NR10 3EG Norwich Norfolk | British | Company Secretary | 101975860001 | |||||
| HEIGHTON, Richard John | Director | 49 Norrys Road EN4 9JU Barnet Hertfordshire | United Kingdom | British | Company Director | 2543190001 | ||||
| LEE, David | Director | 14 Buckingham Road Heaton Chapel SK4 4QU Stockport Cheshire | British | Insurance Broker | 78891120001 | |||||
| LUCAS, Robin Anthony Gordon | Director | Ashbrook 102a Ockford Road GU7 1RG Godalming Surrey | British | Company Director | 2543200001 | |||||
| LUCAS, Robin Anthony Gordon | Secretary | Ashbrook 102a Ockford Road GU7 1RG Godalming Surrey | British | Company Director | 2543200001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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