| Company Name | Lucas & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08808081 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2013(10 years, 4 months ago) |
| Dissolution Date | 15 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Barrie Richard Lucas |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegates Goldfinch Lane Thundersley Benfleet Essex SS7 3LQ |
| Director Name | Mr Adam Lucas |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
| Director Name | Mrs Carolyn Paula Lucas |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oruba Swale Road Thundersley Essex SS7 3DR |
| Director Name | Miss Meghan Danica Hawkes |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
Location
| Registered Address | Suite 3 Warren House 10-20 Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adam Lucas 50.00% Ordinary |
|---|---|
| 25 at £1 | Barrie Richard Lucas 25.00% Ordinary |
| 25 at £1 | Carolyn Paula Lucas 25.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 21 May 2015 | Application to strike the company off the register (3 pages) |
| 18 March 2015 | Director's details changed for Mr Adam Lucas on 18 March 2015 (2 pages) |
| 18 March 2015 | Director's details changed for Mr Adam Lucas on 18 March 2015 (2 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 1 November 2014 | Director's details changed for Mrs Carolyn Paula Lucas on 1 November 2014 (2 pages) |
| 1 November 2014 | Director's details changed for Mrs Carolyn Paula Lucas on 1 November 2014 (2 pages) |
| 1 November 2014 | Director's details changed for Mrs Carolyn Paula Lucas on 1 November 2014 (2 pages) |
| 10 December 2013 | Termination of appointment of Meghan Hawkes as a director (1 page) |
| 10 December 2013 | Termination of appointment of Meghan Hawkes as a director (1 page) |
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
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| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|
| 9 December 2013 | Incorporation Statement of capital on 2013-12-09
|