Lucas Fettes & Partners (Southern) Limited

Company Name	Lucas Fettes & Partners (Southern) Limited
Company Status	Dissolved
Company Number	02711671
Category	Private Limited Company
Incorporation Date	5 May 1992(32 years ago)
Dissolution Date	17 October 2017 (6 years, 6 months ago)
Previous Name	AVRA Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Richard John Heighton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1992(1 day after company formation)
Appointment Duration	25 years, 5 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Norrys Road Barnet Hertfordshire EN4 9JU

Director Name	Mr Robin Anthony Gordon Lucas
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 May 1992(1 day after company formation)
Appointment Duration	25 years, 5 months (closed 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rake Mill House Rake Lane Milford Godalming GU8 5AB

Secretary Name	Mr Mark Richard Brown
Nationality	British
Status	Closed
Appointed	01 December 2004(12 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (closed 17 October 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	298 Holt Road Horsford Norwich Norfolk NR10 3EG

Director Name	David Fettes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 day after company formation)
Appointment Duration	15 years, 5 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	Greenfields The Avenue Chobham Surrey GU24 8RU

Director Name	Jonathan George Hoskins Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 day after company formation)
Appointment Duration	16 years, 8 months (resigned 06 January 2009)
Role	Company Director
Correspondence Address	47 Ellerby Street Fulham London SW6 6EU

Secretary Name	Mr Robin Anthony Gordon Lucas
Nationality	British
Status	Resigned
Appointed	06 May 1992(1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Ashbrook 102a Ockford Road Godalming Surrey GU7 1RG

Director Name	Derek Anthony Corke
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 1997)
Role	Chartered Accountant
Correspondence Address	Salweem House 7 Watergate Road Newport Isle Of Wight PO30 1XN

Director Name	Mark Frederick John Weil
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 1997)
Role	Chartered Accountant
Correspondence Address	31 Tangmere Road Tangmere Chichester West Sussex PO20 6HR

Director Name	Mr Stephen Richard Walter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(4 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak House 19 Priory Gardens Waterlooville Hampshire PO7 7RS

Director Name	Robert Edward Cooper
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(5 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2007)
Role	Insurance Broker
Correspondence Address	9 Colville Drive Bishops Waltham Southampton Hampshire SO32 1LS

Director Name	Andrew David Bradley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(5 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 August 2004)
Role	Pension & Insurance Consultant
Correspondence Address	3 Mountbatten Square Marinegate Southsea Hampshire PO4 9XY

Director Name	Christopher David Levoi
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(6 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 January 2009)
Role	Insurance Broker
Correspondence Address	Homefield House Main Road, Owslebury Winchester Hampshire SO21 1LU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	lucasfettes.co.uk
Telephone	020 74130999
Telephone region	London

Location

Registered Address	Plough Court 37 Lombard Street London EC3V 9BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Shareholders

1000 at £1	Lucas Fettes PLC 83.33% Ordinary A
200 at £1	Moore Stephens (South) LLP 16.67% Ordinary B

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	First Gazette notice for voluntary strike-off (1 page)
20 July 2017	Application to strike the company off the register (3 pages)
11 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,200 (7 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,200 (7 pages)
7 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,200 (7 pages)
3 October 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
27 May 2014	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
22 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,200 (7 pages)
22 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,200 (7 pages)
7 November 2013	Full accounts made up to 31 March 2013 (9 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (7 pages)
14 December 2012	Full accounts made up to 31 March 2012 (9 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (7 pages)
20 October 2011	Full accounts made up to 31 March 2011 (9 pages)
26 September 2011	Director's details changed for Mr Robin Anthony Gordon Lucas on 5 September 2011 (3 pages)
26 September 2011	Director's details changed for Mr Robin Anthony Gordon Lucas on 5 September 2011 (3 pages)
19 July 2011	Registered office address changed from 22 Rathbone Street London W1T 1LA on 19 July 2011 (1 page)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (7 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
4 June 2010	Register inspection address has been changed (2 pages)
4 June 2010	Register(s) moved to registered inspection location (2 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
5 January 2010	Full accounts made up to 31 March 2009 (18 pages)
19 May 2009	Return made up to 05/05/09; full list of members (4 pages)
9 February 2009	Appointment terminated director christopher levoi (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (20 pages)
13 January 2009	Appointment terminated director jonathan peck (1 page)
19 June 2008	Return made up to 05/05/08; full list of members (6 pages)
18 June 2008	Registered office changed on 18/06/2008 from 22 rathbone street london W1P 1AJ (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (20 pages)
28 November 2007	Director resigned (1 page)
6 June 2007	Return made up to 05/05/07; full list of members (4 pages)
16 April 2007	Director resigned (1 page)
26 January 2007	Full accounts made up to 31 March 2006 (19 pages)
6 June 2006	Return made up to 05/05/06; full list of members (4 pages)
16 November 2005	Full accounts made up to 31 March 2005 (20 pages)
16 June 2005	Return made up to 05/05/05; full list of members (4 pages)
17 December 2004	Director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (19 pages)
16 September 2004	Director resigned (1 page)
11 June 2004	Return made up to 05/05/04; full list of members (10 pages)
9 December 2003	Full accounts made up to 31 March 2003 (20 pages)
7 December 2003	Return made up to 05/05/03; full list of members (10 pages)
2 November 2002	Full accounts made up to 31 March 2002 (20 pages)
11 July 2002	Location of register of members (1 page)
10 July 2002	Return made up to 05/05/02; full list of members (9 pages)
1 November 2001	Full accounts made up to 31 March 2001 (15 pages)
28 October 2001	Director's particulars changed (1 page)
6 July 2001	Return made up to 05/05/01; full list of members (9 pages)
23 October 2000	Full accounts made up to 31 March 2000 (13 pages)
30 June 2000	Return made up to 05/05/00; full list of members (10 pages)
25 January 2000	Full accounts made up to 31 March 1999 (13 pages)
18 June 1999	New director appointed (2 pages)
4 June 1999	Return made up to 05/05/99; full list of members (10 pages)
9 November 1998	Full accounts made up to 31 March 1998 (15 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 March 1997 (15 pages)
3 August 1997	New director appointed (1 page)
13 July 1997	Return made up to 05/05/97; full list of members (10 pages)
3 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
8 April 1997	New director appointed (2 pages)
16 October 1996	Full accounts made up to 31 March 1996 (15 pages)
18 June 1996	Return made up to 05/05/96; full list of members (8 pages)
2 November 1995	Full accounts made up to 31 March 1995 (15 pages)
29 June 1995	Return made up to 05/05/95; full list of members (18 pages)
21 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1994	Â£ nc 1000/1200 24/08/94 (1 page)
21 September 1994	Ad 24/08/94--------- Â£ si 1100@1=1100 Â£ ic 100/1200 (2 pages)
19 May 1992	Company name changed avra LIMITED\certificate issued on 20/05/92 (3 pages)
5 May 1992	Incorporation (17 pages)

Lucas Fettes & Partners (Southern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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