G.G. Lucas & Company Limited

Company Name	G.G. Lucas & Company Limited
Company Status	Dissolved
Company Number	01500092
Category	Private Limited Company
Incorporation Date	5 June 1980(43 years, 11 months ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Geoffry Guy Lucas
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	28 April 1992(11 years, 11 months after company formation)
Appointment Duration	18 years, 10 months (closed 08 March 2011)
Role	Ship Broker
Correspondence Address	Brooming Etchingham Sussex TN19 7PB

Secretary Name	Angela Lucas
Nationality	British
Status	Closed
Appointed	19 September 2005(25 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 08 March 2011)
Role	Company Director
Correspondence Address	Brooming Burgh Hill Etchingham East Sussex TN19 7PB

Director Name	Mr James Edward Lucas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2008(28 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Broomhouse Lane London SW6 3DP

Director Name	Bernd Rogge
Date of Birth	October 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	28 April 1992(11 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 July 1992)
Role	Ship Broker
Correspondence Address	Oberneulander Landstr 29b Bremen 33 2800 Germany

Director Name	Mr Patrick Robert Mitchell
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 February 2002)
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	115 Valley Road Chorleywood Hertfordshire WD3 4BN

Director Name	Mr Donald Alistair Thow
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(16 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 February 2002)
Role	Accountant
Correspondence Address	3 Croft Road Wokingham Berkshire RG11 3HX

Secretary Name	Michael Gordon Ray
Nationality	British
Status	Resigned
Appointed	01 October 1996(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 February 2003)
Role	Company Director
Correspondence Address	Claremont House 1 Blunt Road South Croydon Surrey CR2 7PA

Secretary Name	Mrs Valerie Edith Saffery
Nationality	British
Status	Resigned
Appointed	04 February 1997(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 15 February 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	108 Deepfield Road Bullbrook Bracknell Berkshire RG12 2NX

Secretary Name	Angela Lucas
Nationality	British
Status	Resigned
Appointed	25 February 2003(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Brooming Burgh Hill Etchingham East Sussex TN19 7PB

Secretary Name	Louise Lucas
Nationality	British
Status	Resigned
Appointed	12 August 2005(25 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 September 2005)
Role	Manager
Correspondence Address	Flat 2 30, Coleherne Road London SW10 9BW

Director Name	M & N Group Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 June 1996)
Correspondence Address	2 Duke Street London SW1Y 6BJ

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1992(11 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 1997)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	Claremont House 1 Blunt Road South Croydon Surrey CR2 7PA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

10k at 1	J E Lucas 50.00% Ordinary
5k at 1	Geoffrey Guy Lucas 25.00% Ordinary
5k at 1	Ms Angela Lucas 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,048,260
Cash	£156,131
Current Liabilities	£234,741

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
13 May 2010	Voluntary strike-off action has been suspended (1 page)
13 May 2010	Voluntary strike-off action has been suspended (1 page)
18 March 2010	Statement of capital on 18 March 2010 GBP 200 (4 pages)
18 March 2010	Statement of capital on 18 March 2010 GBP 200 (4 pages)
25 February 2010	Solvency statement dated 21/01/10 (1 page)
25 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 February 2010	Statement by directors (1 page)
25 February 2010	Statement by Directors (1 page)
25 February 2010	Solvency Statement dated 21/01/10 (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	First Gazette notice for voluntary strike-off (1 page)
4 February 2010	Application to strike the company off the register (4 pages)
4 February 2010	Application to strike the company off the register (4 pages)
6 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 January 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 November 2009	Current accounting period shortened from 31 March 2010 to 30 November 2009 (1 page)
17 November 2009	Current accounting period shortened from 31 March 2010 to 30 November 2009 (1 page)
26 June 2009	Return made up to 28/04/09; full list of members (4 pages)
26 June 2009	Return made up to 28/04/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 January 2009	Director appointed mr james edward lucas (1 page)
20 January 2009	Director appointed mr james edward lucas (1 page)
5 May 2008	Return made up to 28/04/08; full list of members (3 pages)
5 May 2008	Return made up to 28/04/08; full list of members (3 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 August 2007	Return made up to 28/04/07; full list of members (3 pages)
31 August 2007	Return made up to 28/04/07; full list of members (3 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 June 2006	Return made up to 28/04/06; full list of members (3 pages)
26 June 2006	Return made up to 28/04/06; full list of members (3 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	New secretary appointed (1 page)
31 August 2005	Secretary resigned (1 page)
31 August 2005	Secretary resigned (1 page)
25 July 2005	Return made up to 28/04/05; full list of members (6 pages)
25 July 2005	Return made up to 28/04/05; full list of members (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 March 2005	Return made up to 28/04/03; full list of members (6 pages)
10 March 2005	Return made up to 28/04/04; full list of members (6 pages)
10 March 2005	Return made up to 28/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 February 2005	Return made up to 28/04/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 2005	Return made up to 28/04/02; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
19 March 2003	New secretary appointed (1 page)
19 March 2003	New secretary appointed (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Secretary resigned (1 page)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
28 August 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
28 August 2002	Accounting reference date shortened from 31/12/02 to 31/03/02 (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Registered office changed on 28/02/02 from: old boundary house london road sunningdale ascot berkshire SL5 0DW (1 page)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Registered office changed on 28/02/02 from: old boundary house london road sunningdale ascot berkshire SL5 0DW (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
25 May 2001	Return made up to 28/04/01; full list of members (7 pages)
25 May 2001	Return made up to 28/04/01; full list of members (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
26 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
26 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
20 October 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
20 October 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
19 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
19 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
5 May 2000	Return made up to 28/04/00; full list of members (7 pages)
5 May 2000	Return made up to 28/04/00; full list of members (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
7 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 May 1998	Return made up to 28/04/98; no change of members (4 pages)
11 May 1998	Return made up to 28/04/98; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
7 May 1997	Return made up to 28/04/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 May 1997	Return made up to 28/04/97; no change of members (4 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
26 February 1997	Registered office changed on 26/02/97 from: 2 duke street st. James's london SW1Y 6BJ (1 page)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	New secretary appointed (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
17 July 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
17 July 1996	Accounts for a small company made up to 31 December 1994 (8 pages)
30 June 1996	Return made up to 28/04/96; full list of members (5 pages)
30 June 1996	Return made up to 28/04/96; full list of members (5 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
26 June 1996	Accounts for a small company made up to 31 December 1993 (8 pages)
26 June 1996	Accounts for a small company made up to 31 December 1993 (8 pages)
2 May 1995	Return made up to 28/04/95; full list of members (6 pages)
2 May 1995	Return made up to 28/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
5 June 1980	Incorporation (15 pages)
5 June 1980	Incorporation (15 pages)

G.G. Lucas & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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