| Company Name | Sam Lucas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02367558 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1989(34 years, 6 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jennifer Constance Lee Lucas |
|---|---|
| Date of Birth | December 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 11 years, 3 months (closed 01 July 2003) |
| Role | Professional Golfer |
| Correspondence Address | 6927 Riversedge Street Circle Bradenton Florida 34202 United States |
| Director Name | Mr Daniel Arthur Lucas |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 01 July 2003) |
| Role | Painter |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 North Frith Park Hadlow Kent TN11 9QW |
| Secretary Name | Mr Daniel Arthur Lucas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 01 July 2003) |
| Role | Painter |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 North Frith Park Hadlow Kent TN11 9QW |
| Secretary Name | Samantha Barnett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 08 May 1992) |
| Role | Company Director |
| Correspondence Address | 4 New Road Cliffe Rochester Kent ME3 7SL |
Location
| Registered Address | 1 Park Place Canary Wharf London E14 4HJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,755 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2003 | Application for striking-off (1 page) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 25 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 October 2000 | Director's particulars changed (1 page) |
| 10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 7 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 26 March 1999 | Director's particulars changed (1 page) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 14 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 14 January 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 April 1996 | Return made up to 31/03/96; full list of members (7 pages) |
| 11 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 6 April 1995 | Return made up to 31/03/95; full list of members (14 pages) |