| Company Name | Lucas Ingredients Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02593877 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1991(33 years, 1 month ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Name | Denny Foods Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1533 | Process etc. fruit, vegetables |
| SIC 10390 | Other processing and preserving of fruit and vegetables |
Directors
| Director Name | Brian Durran |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 3 Cloghers Ballyard Tralee Co Kerry Ireland |
| Secretary Name | Brian Durran |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 3 Cloghers Ballyard Tralee County Kerry Irish |
| Director Name | Mr Brian Cornelius Mehigan |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 January 2011(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 March 2016) |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | Killelton Camp Tralee Co Kerry Ireland |
| Director Name | Padraic Coughlan |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Ballyard Tralee Co Kerry Irish |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1991(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Thorpe |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Brian Durran 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 8 December 2015 | Application to strike the company off the register (3 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 2 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Brian Durran on 1 November 2009 (2 pages) |
| 21 January 2014 | Director's details changed for Brian Durran on 1 November 2009 (2 pages) |
| 21 January 2014 | Director's details changed for Brian Durran on 1 November 2009 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 24 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (14 pages) |
| 24 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (14 pages) |
| 24 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (14 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (14 pages) |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (14 pages) |
| 24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (14 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 11 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 11 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 11 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 12 April 2011 | Termination of appointment of Padraic Coughlan as a director (2 pages) |
| 12 April 2011 | Termination of appointment of Padraic Coughlan as a director (2 pages) |
| 12 April 2011 | Appointment of Brian Mehigan as a director (3 pages) |
| 12 April 2011 | Appointment of Brian Mehigan as a director (3 pages) |
| 30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (14 pages) |
| 30 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (14 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
| 1 October 2010 | Accounts for a dormant company made up to 31 December 2009 (10 pages) |
| 23 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 pages) |
| 23 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (14 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 24 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 18 March 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 18 March 2009 | Return made up to 11/03/09; full list of members (5 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 3 June 2008 | Return made up to 11/03/08; no change of members (7 pages) |
| 3 June 2008 | Return made up to 11/03/08; no change of members (7 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
| 1 April 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 1 April 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 31 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 20 March 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 8 July 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 8 July 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 14 May 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 21 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 21 October 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 1 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 11/03/03; full list of members (7 pages) |
| 25 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 25 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 28 March 2002 | Return made up to 11/03/02; full list of members
|
| 28 March 2002 | Return made up to 11/03/02; full list of members
|
| 28 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 28 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 30 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 14 June 2000 | Company name changed denny foods LIMITED\certificate issued on 15/06/00 (2 pages) |
| 14 June 2000 | Company name changed denny foods LIMITED\certificate issued on 15/06/00 (2 pages) |
| 8 June 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 21/03/00; full list of members (6 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 16 April 1999 | Return made up to 21/03/99; full list of members
|
| 16 April 1999 | Return made up to 21/03/99; full list of members
|
| 1 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 1 September 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 22 April 1998 | Return made up to 21/03/98; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 23 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 21/03/97; no change of members (4 pages) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 22 July 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 22 July 1996 | Return made up to 21/03/96; full list of members (6 pages) |
| 5 September 1995 | Return made up to 21/03/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 21/03/95; no change of members (4 pages) |