LUCAS FETTES (FACILITIES) LIMITED

Overview

Company Name	LUCAS FETTES (FACILITIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06633149
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2008
Date of Cessation	Jul 19, 2011

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 (FACILITIES) LIMITED?

(7487) /

Where is LUCAS FETTES (FACILITIES) LIMITED located?

Registered Office Address	22 Rathbone Street W1T 1LA London
Undeliverable Registered Office Address	No

What are the latest accounts for LUCAS FETTES (FACILITIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for LUCAS FETTES (FACILITIES) LIMITED?

Filings

Date

Description

Document

Type

Jul 19, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2011

Application to strike the company off the register

3 pages

DS01

Dec 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Jul 07, 2010

Register(s) moved to registered inspection location

2 pages

AD03

Jul 07, 2010

Register inspection address has been changed

2 pages

AD02

Jul 01, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2010	Statement of capital on Jul 01, 2010 Capital: GBP 1	SH01

Jan 28, 2010

Accounts for a dormant company made up to Mar 31, 2009

4 pages

Jun 30, 2009

legacy

4 pages

363a

Jun 05, 2009

legacy

1 pages

288b

Jan 21, 2009

legacy

1 pages

225

Sep 04, 2008

legacy

2 pages

288a

Jul 11, 2008

legacy

3 pages

288a

Jun 30, 2008

Incorporation

19 pages

NEWINC

View All Filings

Who are the officers of LUCAS FETTES (FACILITIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Mark Richard 298 Holt Road Horsford NR10 3EG Norwich Norfolk	Jun 30, 2008		Secretary	298 Holt Road Horsford NR10 3EG Norwich Norfolk		British			101975860001
BROWN, Mark Richard 298 Holt Road Horsford NR10 3EG Norwich Norfolk	Jun 30, 2008		Director	298 Holt Road Horsford NR10 3EG Norwich Norfolk	United Kingdom	British	1968-12	Company Secretary	101975860001
CARROLL, Peter Gerard 3 Hillview Close HA5 4QN Pinner Middlesex	Jun 30, 2008		Director	3 Hillview Close HA5 4QN Pinner Middlesex	England	British	1968-7	Finance Director	59152030003
HEIGHTON, Richard John 49 Norrys Road EN4 9JU Barnet Hertfordshire	Jun 30, 2008		Director	49 Norrys Road EN4 9JU Barnet Hertfordshire	United Kingdom	British	1957-3	Company Director	2543190001
LUCAS, Robin Anthony Gordon Ashbrook 102a Ockford Road GU7 1RG Godalming Surrey	Jun 30, 2008		Director	Ashbrook 102a Ockford Road GU7 1RG Godalming Surrey		British	1951-1	Company Director	2543200001
ABSALOM, Gareth Driftwood Drive CR8 5HT Kenley 13 Surrey	Sep 01, 2008	May 31, 2009	Director	Driftwood Drive CR8 5HT Kenley 13 Surrey	England	British	1959-1	Underwriting Director	132996460001

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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