| Company Name | Laceys Coaches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03697615 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1999(25 years, 3 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Alan William Lacey |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 251 Turpin Avenue Romford Essex RM5 2PR |
| Secretary Name | Mr Alan William Lacey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 1999(1 month after company formation) |
| Appointment Duration | 20 years, 6 months (closed 10 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 251 Turpin Avenue Romford Essex RM5 2PR |
| Secretary Name | William James Edwin Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Budoch Drive Ilford Essex IG3 9NX |
| Director Name | Mr Marc Alan William Lacey |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(1 month after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 28 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Aubriettia Close Romford Essex RM3 0XG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | laceyscoaches.co.uk |
|---|
Location
| Registered Address | Priestley House Priestley Gardens Chadwell Heath Essex RM6 4SN |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Seven Kings |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr A.w. Lacey 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr M.a.w. Lacey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,120 |
| Cash | £12,747 |
| Current Liabilities | £15,205 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 10 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2019 | Application to strike the company off the register (3 pages) |
| 23 May 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 23 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 28 November 2018 | Termination of appointment of Marc Alan William Lacey as a director on 28 November 2018 (1 page) |
| 1 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 1 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 6 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 11 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 24 September 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 10 February 2010 | Director's details changed for Marc Alan William Lacey on 18 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Marc Alan William Lacey on 18 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Alan William Lacey on 18 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Alan William Lacey on 18 January 2010 (2 pages) |
| 10 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 16 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 11 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 14 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 14 February 2007 | Location of debenture register (1 page) |
| 14 February 2007 | Location of debenture register (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 7 February 2006 | Location of debenture register (1 page) |
| 7 February 2006 | Location of debenture register (1 page) |
| 7 February 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 25 January 2005 | Return made up to 19/01/05; full list of members (7 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 2 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 January 2004 | Return made up to 19/01/04; full list of members
|
| 30 January 2004 | Return made up to 19/01/04; full list of members
|
| 23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 31 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 31 January 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 August 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 19/01/02; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 21 February 2001 | Return made up to 19/01/01; full list of members
|
| 21 February 2001 | Return made up to 19/01/01; full list of members
|
| 8 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 February 2000 | Return made up to 19/01/00; full list of members
|
| 14 February 2000 | Return made up to 19/01/00; full list of members
|
| 27 September 1999 | Registered office changed on 27/09/99 from: 21 budoch drive ilford essex IG3 9NX (1 page) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 21 budoch drive ilford essex IG3 9NX (1 page) |
| 16 March 1999 | Secretary resigned (1 page) |
| 16 March 1999 | Secretary resigned (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | New director appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 4 February 1999 | Registered office changed on 04/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | New director appointed (2 pages) |
| 4 February 1999 | New director appointed (2 pages) |
| 19 January 1999 | Incorporation (16 pages) |
| 19 January 1999 | Incorporation (16 pages) |