| Company Name | Shirley Lucas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01317460 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1977(46 years, 11 months ago) |
| Dissolution Date | 18 September 2018 (5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Paul Alexander Lucas |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(26 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 18 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Ranulf Road Flitch Green Dunmow Essex CM6 3FZ |
| Secretary Name | Isabella Caroline Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 2003(26 years, 4 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 18 September 2018) |
| Role | Company Director |
| Correspondence Address | 16 Ranulf Road Flitch Green Dunmow Essex CM6 3FZ |
| Secretary Name | Growth Profit Control Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 March 2009(31 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 18 September 2018) |
| Correspondence Address | 5 Fitzhardinge Street London W1H 6ED |
| Director Name | Gary Stephen Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(14 years, 3 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 30 October 2003) |
| Role | Solicitor |
| Correspondence Address | 11 Spareleaze Hill Loughton Essex IG10 1BS |
| Director Name | Shirley Lucas |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 03 February 1999) |
| Role | Manageress |
| Correspondence Address | 29 The Bowls Chigwell Essex IG7 6NB |
| Secretary Name | Shirley Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1991(14 years, 3 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 03 February 1999) |
| Role | Company Director |
| Correspondence Address | 29 The Bowls Chigwell Essex IG7 6NB |
| Secretary Name | Paul Alexander Lucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2001(24 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 30 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Beech Hall Road London E4 9NJ |
Location
| Registered Address | 16 Ranulf Road Flitch Green Dunmow Essex CM6 3FZ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Flitch Green |
| Ward | Flitch Green & Little Dunmow |
| Built Up Area | Little Dunmow |
Shareholders
| 67 at £1 | Mr Paul Alexander Lucas 67.00% Ordinary |
|---|---|
| 33 at £1 | Ms Isabella Caroline Lucas 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,544 |
| Cash | £1 |
| Current Liabilities | £15,587 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 10 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 October 2015 | Secretary's details changed for Growth Profit Control Ltd on 1 October 2009 (1 page) |
| 29 October 2015 | Secretary's details changed for Growth Profit Control Ltd on 1 October 2009 (1 page) |
| 29 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 28 October 2015 | Registered office address changed from 61 Beech Hall Road London E4 9NJ to 16 Ranulf Road Flitch Green Dunmow Essex CM6 3FZ on 28 October 2015 (1 page) |
| 28 October 2015 | Director's details changed for Paul Alexander Lucas on 28 October 2015 (2 pages) |
| 28 October 2015 | Secretary's details changed for Isabella Caroline Lucas on 28 October 2015 (1 page) |
| 28 October 2015 | Secretary's details changed for Isabella Caroline Lucas on 28 October 2015 (1 page) |
| 28 October 2015 | Director's details changed for Paul Alexander Lucas on 28 October 2015 (2 pages) |
| 28 October 2015 | Registered office address changed from 61 Beech Hall Road London E4 9NJ to 16 Ranulf Road Flitch Green Dunmow Essex CM6 3FZ on 28 October 2015 (1 page) |
| 11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 10 March 2015 | Director's details changed for Paul Alexander Lucas on 24 February 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Paul Alexander Lucas on 24 February 2015 (2 pages) |
| 1 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2014 | Annual return made up to 30 September 2013 Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 30 September 2013 Statement of capital on 2014-03-06
|
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 16 March 2012 | Amended accounts made up to 31 July 2010 (6 pages) |
| 16 March 2012 | Amended accounts made up to 31 July 2010 (6 pages) |
| 14 November 2011 | Annual return made up to 30 September 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 30 September 2011 (4 pages) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 January 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 14 January 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 18 August 2009 | Secretary's change of particulars / growth profit control LTD / 14/08/2009 (1 page) |
| 18 August 2009 | Secretary's change of particulars / growth profit control LTD / 14/08/2009 (1 page) |
| 11 June 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
| 11 June 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 1 April 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 1 April 2009 | Return made up to 30/09/08; full list of members (3 pages) |
| 9 March 2009 | Secretary appointed growth profit control LTD (2 pages) |
| 9 March 2009 | Secretary appointed growth profit control LTD (2 pages) |
| 9 March 2009 | Registered office changed on 09/03/2009 from lawford house albert place london N3 1QA (1 page) |
| 9 March 2009 | Registered office changed on 09/03/2009 from lawford house albert place london N3 1QA (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 30/09/07; full list of members (2 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 26 October 2005 | Return made up to 30/09/05; no change of members (2 pages) |
| 26 October 2005 | Return made up to 30/09/05; no change of members (2 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 13 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 15 November 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 15 November 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | New director appointed (2 pages) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |
| 11 November 2003 | New secretary appointed (2 pages) |
| 15 October 2003 | Return made up to 30/09/03; no change of members (4 pages) |
| 15 October 2003 | Return made up to 30/09/03; no change of members (4 pages) |
| 22 January 2003 | Return made up to 30/09/02; no change of members (4 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | New secretary appointed (2 pages) |
| 22 January 2003 | Return made up to 30/09/02; no change of members (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 November 2002 | Director's particulars changed (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 13 November 2002 | Return made up to 30/09/01; full list of members (7 pages) |
| 13 November 2002 | Return made up to 30/09/01; full list of members (7 pages) |
| 13 November 2002 | Secretary resigned;director resigned (1 page) |
| 13 November 2002 | Director's particulars changed (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
| 13 November 2002 | Return made up to 30/09/99; full list of members (7 pages) |
| 13 November 2002 | Return made up to 30/09/00; no change of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 1999 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
| 13 November 2002 | Return made up to 30/09/99; full list of members (7 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
| 13 November 2002 | Return made up to 30/09/00; no change of members (6 pages) |
| 13 November 2002 | Secretary resigned;director resigned (1 page) |
| 13 November 2002 | Total exemption small company accounts made up to 31 January 1999 (4 pages) |
| 8 November 2002 | Restoration by order of the court (2 pages) |
| 8 November 2002 | Restoration by order of the court (2 pages) |
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 8 brook parade chigwell essex IG7 6PE (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 8 brook parade chigwell essex IG7 6PE (1 page) |
| 29 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 3 November 1998 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 3 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 3 November 1998 | Accounting reference date shortened from 31/07/98 to 31/01/98 (1 page) |
| 3 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 6 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 10 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 10 November 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 3 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 3 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 July 1995 (7 pages) |