Company NameC.S. Lucas Associates Limited
Company StatusDissolved
Company Number04633040
CategoryPrivate Limited Company
Incorporation Date10 January 2003(21 years, 3 months ago)
Dissolution Date12 October 2004 (19 years, 6 months ago)

Directors

Director NameJosefina Lucas Santos
Date of BirthJune 1963 (Born 60 years ago)
NationalitySingaporean
StatusClosed
Appointed10 January 2003(same day as company formation)
RoleCompany Director
Correspondence Address16 Lorong Pissang Udang
Singapore
597707
Director NameChee Seong Tan
Date of BirthNovember 1961 (Born 62 years ago)
NationalitySingaporean
StatusClosed
Appointed10 January 2003(same day as company formation)
RoleChief Executive Officer
Correspondence Address16 Lorong Pissang Udang
Singapore
597707
Foreign
Secretary NameChee Seong Tan
NationalitySingaporean
StatusClosed
Appointed10 January 2003(same day as company formation)
RoleChief Executive Officer
Correspondence Address16 Lorong Pissang Udang
Singapore
597707
Foreign
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed10 January 2003(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address4th Floor
Broadgate Court 199 Bishopsgate
London
EC2M 3TY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004First Gazette notice for compulsory strike-off (1 page)
25 March 2003Director's particulars changed (1 page)
25 March 2003Secretary's particulars changed;director's particulars changed (1 page)
18 February 2003New director appointed (2 pages)
18 February 2003New secretary appointed;new director appointed (2 pages)
18 February 2003Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
3 February 2003Registered office changed on 03/02/03 from: 4TH floor broadgate curt 199 bishopsgate london EC1M 3TY (1 page)
21 January 2003Secretary resigned (1 page)
21 January 2003Registered office changed on 21/01/03 from: 17 city business centre lower road london SE16 2XB (1 page)
21 January 2003Director resigned (1 page)
10 January 2003Incorporation (11 pages)