Lucas Industrial Components Limited

Active00709456 Private limited company
Incorporated
30 November 1961 (64 years)
Industry
Non-trading company (7499)
Directors
Accounts type
Dormant
Region
Greater London
Address
46 Park Street
London
W1Y 4DJ

Filing status

Accounts due
31 October 2000
Last accounts
31 January 1999

Officers 5 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 February 2000
Also at Lucas Defence Systems Limited · more companies
British
Secretary · Appointed 17 January 2000
Also at Lucas Defence Systems Limited · more companies
American
Director · Appointed 17 January 2000
Also at Lucas Defence Systems Limited, 00138397 Limited, Rists Limited · more companies
British
Born December 1942 (83)
Director · Appointed 16 June 1999
Also at Lucas Defence Systems Limited · more companies
American
Born October 1951 (75)
Director · Appointed 16 June 1999
Also at Lucas Defence Systems Limited · more companies
American
Born March 1954 (72)
Officer history (18 former)
1 February 2000
Appointed De Feo, Caterina as Secretary
17 January 2000
Appointed Weigand, Kathleen A as Secretary
17 January 2000
Appointed Neogy, Abhijit Robi as Director
14 January 2000
Resigned Burnett, Davina Lesley as Secretary
14 January 2000
Resigned Burnett, Davina Lesley as Director
24 December 1999
Resigned Voak, Timothy John as Director
27 September 1999
Resigned Windridge, Susan Doreen as Secretary
27 September 1999
Resigned Windridge, Susan Doreen as Director
27 September 1999
Appointed Burnett, Davina Lesley as Secretary
27 September 1999
Appointed Burnett, Davina Lesley as Director
31 July 1999
Resigned Kelley, Russell Phelps as Director
16 June 1999
Appointed Goldston, David Barry as Director
16 June 1999
Appointed Voak, Timothy John as Director
16 June 1999
Appointed Vargo, Ronald Paul as Director
15 May 1998
Resigned Inman, Carol Susan as Secretary
15 May 1998
Resigned Almond, Paul Martin 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 Director
1 December 1997
Appointed Inman, Carol Susan as Director
1 December 1997
Appointed Inman, Carol Susan as Secretary
30 November 1997
Resigned Willis, Andrew John as Secretary
30 November 1997
Resigned Willis, Andrew John as Director
3 September 1997
Appointed Willis, Andrew John as Secretary
3 September 1997
Appointed Almond, Paul Martin as Director
3 September 1997
Resigned Underwood, David Francis as Director
3 September 1997
Resigned Amos, Simon David as Secretary
2 May 1997
Appointed Willis, Andrew John as Director
2 May 1997
Resigned Ricketts, Brian as Director
14 February 1996
Resigned Morrell, Keith Leslie as Director
14 February 1996
Appointed Underwood, David Francis as Director
9 May 1994
Appointed Morrell, Keith Leslie as Director
9 May 1994
Resigned Bundred, David George as Director
11 October 1993
Appointed Amos, Simon David as Secretary
11 October 1993
Resigned Chapman, Bruce Gourlay as Secretary
7 April 1993
Resigned Watts, John as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2019Restoration by order of the court
15 July 1998Address filing—
27 March 1996Address filing
4 November 1991Address filing—
9 December 1988Address filing—
Show all recent filings

Some other companies at this address

Lucas Defence Systems Limited

Other companies in this industry

Greater Manchester
Rickmansworth
Northenden
Stoke On Trent
London

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