About

Registered Number: 02610870
Date of Incorporation: 15/05/1991 (30 years ago)
Company Status: Dissolved
Date of Dissolution: 28/05/2019 (2 years ago)
Registered Address: HAYVENHURSTS, Fairway House Links Business Park, St. Mellons, Cardiff, CF3 0LT

 

Based in Cardiff, Lucas & Madley Ltd was founded on 15 May 1991, it's status is listed as "Dissolved". This organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Romney Birt/
1949-07
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Anne Stoodley Birt/
1952-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 12 March 2019
DS01 - Striking off application by a company 01 March 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 16 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 10 June 2015
AD01 - Change of registered office address 22 January 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 10 August 2012
AD01 - Change of registered office address 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH01 - Change of particulars for director 10 August 2012
CH03 - Change of particulars for secretary 10 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 22 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 30 July 2010
AA - Annual Accounts 21 November 2009
363a - Annual Return 16 July 2009
AA - Annual Accounts 11 February 2009
AA - Annual Accounts 02 September 2008
363s - Annual Return 23 June 2008
363s - Annual Return 03 July 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 07 June 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 28 June 2004
AA - Annual Accounts 22 August 2003
AA - Annual Accounts 22 August 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 14 July 2002
363s - Annual Return 10 July 2002
363s - Annual Return 03 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 16 September 1999
363s - Annual Return 13 August 1999
AA - Annual Accounts 22 March 1999
363s - Annual Return 05 June 1998
AA - Annual Accounts 30 March 1998
363s - Annual Return 16 June 1997
AA - Annual Accounts 26 March 1997
363s - Annual Return 16 May 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 18 May 1995
AA - Annual Accounts 27 March 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 25 March 1994
363b - Annual Return 11 June 1993
AA - Annual Accounts 09 March 1993
287 - Change in situation or address of Registered Office 06 October 1992
363b - Annual Return 29 June 1992
288 - N/A 23 May 1991
NEWINC - New incorporation documents 15 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.