00138397 Limited

ActiveAccounts overdue Confirmation statement overdue 00138397 Private limited company
Incorporated
23 November 1914 (111 years)
Previously known as
Lucas Electrical Limited (until 13 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (7499)
Directors
Accounts type
Dormant
Region
West Midlands
Address
Stratford Road
Solihull
West Midlands
B90 4AX

Filing status

Accounts due
31 October 2004 (overdue)
Last accounts
31 December 2002
Conf. stmt due
12 December 2016 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2003
British
Born September 1948 (78)
Secretary · Appointed 30 January 2001
British
Director · Appointed 13 January 2000
Also at Lucas Defence Systems Limited, Lucas Industrial Components Limited, Rists Limited · more companies
British
Born December 1942 (83)
Officer history (16 former)
26 February 2003
Resigned Vargo, Ronald Paul as Director
26 February 2003
Resigned Weigand, Kathleen A as Secretary
26 February 2003
Resigned Goldston, David Barry as Director
6 January 2003
Appointed Plumley, Graham Thomas as Director
30 January 2001
Appointed Gregg, Rhona as Secretary
15 December 2000
Resigned De Feo, Caterina as Secretary
1 February 2000
Appointed De Feo, Caterina as Secretary
17 January 2000
Appointed Weigand, Kathleen A as Secretary
14 January 2000
Resigned Burnett, Davina Lesley as Secretary
14 January 2000
Resigned Burnett, Davina Lesley as Director
13 January 2000
Appointed Neogy, Abhijit Robi as Director
24 December 1999
Resigned Voak, Timothy John as Director
27 September 1999
Resigned Windridge, Susan Doreen as Secretary
27 September 1999
Appointed Burnett, Davina Lesley as Secretary
27 September 1999
Resigned Windridge, Susan Doreen as Director
27 September 1999
Appointed Burnett, Davina Lesley as Director
31 July 1999
Resigned Kelley, Russell Phelps as Director
16 June 1999
Appointed Voak, Timothy John as Director
16 June 1999
Appointed Goldston, David Barry as Director
16 June 1999
Appointed Vargo, Ronald Paul as Director
15 May 1998
Appointed Windridge, Susan Doreen as Secretary
15 May 1998
Appointed Windridge, Susan Doreen as Director
15 May 1998
Appointed Kelley, Russell Phelps as Director
15 May 1998
Resigned Inman, Carol Susan as Secretary
15 May 1998
Resigned Inman, Carol Susan as Director
15 May 1998
Resigned Almond, Paul Martin as Director
1 December 1997
Appointed Inman, Carol Susan as Secretary
1 December 1997
Appointed Inman, Carol Susan as Director
30 November 1997
Resigned Willis, Andrew John as Secretary
30 November 1997
Resigned Willis, Andrew John as Director
1 November 1996
Appointed Almond, Paul Martin as Director
1 November 1996
Resigned Norris, Guy Mervyn as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2020Restoration by order of the court
23 July 2019Final Gazette dissolved via compulsory strike-off
7 May 2019First Gazette notice for compulsory strike-off
13 October 2015Restoration by order of the court
13 October 2015Certificate of change of name—
Show all recent filings

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