LUCAS INDUSTRIAL COMPONENTS LIMITED -
| Company Profile | Company Filings |
Overview
LUCAS INDUSTRIAL COMPONENTS LIMITED is a Private Limited Company from and has the status: Active.
LUCAS INDUSTRIAL COMPONENTS LIMITED was incorporated 62 years ago on 30/11/1961 and has the registered number: 00709456. The accounts status is DORMANT and accounts are next due on 31/10/2000.
LUCAS INDUSTRIAL COMPONENTS LIMITED was incorporated 62 years ago on 30/11/1961 and has the registered number: 00709456. The accounts status is DORMANT and accounts are next due on 31/10/2000.
LUCAS INDUSTRIAL COMPONENTS LIMITED -
This company is listed in the following categories:
7499 - Non-trading company
7499 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/01/1999 | 31/10/2000 |
Registered Office
46 PARK STREET
W1Y 4DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID BARRY GOLDSTON | Oct 1951 | American | Director | 1999-06-16 | CURRENT |
| ABHIJIT ROBI NEOGY | Dec 1942 | British | Director | 2000-01-17 | CURRENT |
| RONALD PAUL VARGO | Mar 1954 | American | Director | 1999-06-16 | CURRENT |
| KATHLEEN A WEIGAND | Secretary | 2000-01-17 | CURRENT | ||
| CATERINA DE FEO | May 1960 | Secretary | 2000-02-01 | CURRENT | |
| TIMOTHY JOHN VOAK | Apr 1955 | British | Director | 1999-06-16 UNTIL 1999-12-24 | RESIGNED |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1998-05-15 UNTIL 1999-09-27 | RESIGNED |
| MR DAVID GEORGE BUNDRED | Dec 1948 | British | Director | RESIGNED | |
| DAVINA LESLEY BURNETT | Jun 1959 | British | Director | 1999-09-27 UNTIL 2000-01-14 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 1997-12-01 UNTIL 1998-05-15 | RESIGNED |
| RUSSELL PHELPS KELLEY | Nov 1949 | United States | Director | 1998-05-15 UNTIL 1999-07-31 | RESIGNED |
| MR PAUL MARTIN ALMOND | Jul 1955 | British | Director | 1997-09-03 UNTIL 1998-05-15 | RESIGNED |
| MR BRIAN RICKETTS | Dec 1939 | British | Director | RESIGNED | |
| MR DAVID FRANCIS UNDERWOOD | Sep 1949 | British | Director | 1996-02-14 UNTIL 1997-09-03 | RESIGNED |
| MR JOHN WATTS | Jul 1942 | British | Director | RESIGNED | |
| MR ANDREW JOHN WILLIS | Apr 1944 | British | Director | 1997-05-02 UNTIL 1997-11-30 | RESIGNED |
| KEITH LESLIE MORRELL | Jul 1945 | Director | 1994-05-09 UNTIL 1996-02-14 | RESIGNED | |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | 1998-05-15 UNTIL 1999-09-27 | RESIGNED |
| MR ANDREW JOHN WILLIS | Apr 1944 | British | Secretary | 1997-09-03 UNTIL 1997-11-30 | RESIGNED |
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 1997-12-01 UNTIL 1998-05-15 | RESIGNED |
| BRUCE GOURLAY CHAPMAN | Dec 1940 | British | Secretary | RESIGNED | |
| DAVINA LESLEY BURNETT | Jun 1959 | British | Secretary | 1999-09-27 UNTIL 2000-01-14 | RESIGNED |
| SIMON DAVID AMOS | British | Secretary | 1993-10-11 UNTIL 1997-09-03 | RESIGNED |