| Company Name | Lucas-Pride Lighting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00559222 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1955(68 years, 4 months ago) |
| Dissolution Date | 25 September 2001 (22 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Roger Louis Stone |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 1992(36 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 25 September 2001) |
| Role | Company Director |
| Correspondence Address | West Grove Hammers Lane Mill Hill London NW7 4DY |
| Secretary Name | Gwenneth Ruth Stone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1998(43 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 25 September 2001) |
| Role | Company Director |
| Correspondence Address | West Grove Hammers Lane London NW7 4DY |
| Director Name | Mr David Frederick Hamshaw |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(36 years after company formation) |
| Appointment Duration | 12 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 9 The Dene Cheam Sutton Surrey SM2 7EG |
| Secretary Name | Mr Rajinder Singh Gajebasia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1992(36 years after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 6 Victoria Road Sidcup Kent DA15 7HD |
| Secretary Name | Mrs Vivien Marjorie Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(36 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 November 1993) |
| Role | Company Director |
| Correspondence Address | 52 Fen Grove Sidcup Kent DA15 8QN |
| Secretary Name | Mark David Osborne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(37 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 25 April 1997) |
| Role | Company Director |
| Correspondence Address | 42 Paxton Road Perry Rise London SE23 2QG |
| Secretary Name | Mrs Vivien Marjorie Herbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1997(41 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 December 1998) |
| Role | Company Director |
| Correspondence Address | 52 Goodhart Way West Wickham Kent BR4 0ES |
Location
| Registered Address | 133 Nathan Way West Thamesmead Business Park London SE28 0AZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Glyndon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100 |
| Current Liabilities | £250,000 |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 September 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 November 2000 | Voluntary strike-off action has been suspended (1 page) |
| 6 June 2000 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2000 | Application for striking-off (1 page) |
| 5 March 1999 | Return made up to 30/12/98; full list of members
|
| 5 March 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 1 February 1998 | Return made up to 30/12/97; no change of members (4 pages) |
| 26 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 7 July 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 28 January 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 6 May 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 17 February 1996 | Return made up to 15/01/96; full list of members
|