Company NameCooper And Lucas Limited
Company StatusDissolved
Company Number01266344
CategoryPrivate Limited Company
Incorporation Date30 June 1976(47 years, 10 months ago)
Dissolution Date16 January 2001 (23 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameEdeltraude Juliana Berta Lucas
Date of BirthMarch 1925 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1993(16 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 16 January 2001)
RoleSecretary
Correspondence Address4 Detling Road
Bromley
Kent
BR1 4SH
Director NameJames Sidney Lucas
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed14 February 1993(16 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 16 January 2001)
RoleWriter
Correspondence Address4 Detling Road
Bromley
Kent
BR1 4SH
Secretary NameJames Sidney Lucas
NationalityBritish
StatusClosed
Appointed14 February 1993(16 years, 7 months after company formation)
Appointment Duration7 years, 11 months (closed 16 January 2001)
RoleCompany Director
Correspondence Address4 Detling Road
Bromley
Kent
BR1 4SH

Location

Registered AddressNorthside House
69 Tweedy Road
Bromley
Kent
BR1 3WA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

16 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2000First Gazette notice for voluntary strike-off (1 page)
15 August 2000Application for striking-off (1 page)
3 July 2000Full accounts made up to 30 June 1999 (10 pages)
23 February 2000Return made up to 14/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/00
(6 pages)
2 May 1999Accounts for a small company made up to 30 June 1998 (4 pages)
9 March 1999Return made up to 14/02/99; no change of members (4 pages)
20 May 1998Accounts for a small company made up to 30 June 1997 (4 pages)
18 February 1998Return made up to 14/02/98; no change of members (5 pages)
27 February 1997Return made up to 14/02/97; full list of members (5 pages)
6 February 1997Accounts for a small company made up to 30 June 1996 (4 pages)
14 March 1996Return made up to 14/02/96; no change of members (4 pages)
21 February 1996Accounts for a small company made up to 30 June 1995 (4 pages)
15 February 1996Auditor's resignation (1 page)