| Company Name | Lucas, McKendrick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00622839 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1959(64 years ago) |
| Dissolution Date | 29 June 2004 (18 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1717 | Preparation & spin of other textiles |
| SIC 13100 | Preparation and spinning of textile fibres |
Directors
| Director Name | Mr Robert John McKendrick |
|---|---|
| Date of Birth | January 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(33 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 29 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stone House Davey Lane Alderley Edge Cheshire SK9 7NZ |
| Director Name | Ronald Anthony Schofield |
|---|---|
| Date of Birth | November 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(33 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 39 Clovelly Drive Hillside Southport Merseyside PR8 3AJ |
| Secretary Name | Ronald Anthony Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1992(33 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 29 June 2004) |
| Role | Company Director |
| Correspondence Address | 39 Clovelly Drive Hillside Southport Merseyside PR8 3AJ |
| Director Name | Robert George McKendrick |
|---|---|
| Date of Birth | December 1920 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1992(33 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 18 December 2003) |
| Role | Company Director |
| Correspondence Address | 19a Gloucester Road Southport Merseyside PR8 2AU |
| Director Name | Aimee Jean McKendrick |
|---|---|
| Date of Birth | September 1926 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(34 years, 2 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 18 December 2003) |
| Role | Company Director |
| Correspondence Address | 19a Gloucester Road Birkdale Southport Merseyside PR8 2AU |
Location
| Registered Address | Unit 1 Naval Street Ancoats Manchester M4 6AX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £168,624 |
| Cash | £395 |
| Current Liabilities | £316,093 |
Accounts
| Latest Accounts | 31 March 2001 (21 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2004 | Application for striking-off (1 page) |
| 31 December 2003 | Director resigned (2 pages) |
| 31 December 2003 | Director resigned (1 page) |
| 13 July 2003 | Return made up to 24/05/03; full list of members (9 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 May 2002 | Return made up to 24/05/02; full list of members (9 pages) |
| 27 June 2001 | Return made up to 24/05/01; full list of members (8 pages) |
| 11 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 September 2000 | Memorandum and Articles of Association (10 pages) |
| 4 September 2000 | Resolutions
|
| 15 June 2000 | Return made up to 24/05/00; full list of members (8 pages) |
| 29 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 21 August 1999 | Particulars of mortgage/charge (3 pages) |
| 21 August 1999 | Particulars of mortgage/charge (3 pages) |
| 15 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 25 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 5 June 1998 | Return made up to 24/05/98; full list of members
|
| 27 November 1997 | Full accounts made up to 5 April 1997 (16 pages) |
| 18 June 1997 | Particulars of mortgage/charge (3 pages) |
| 13 June 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 13 August 1996 | Full accounts made up to 5 April 1996 (9 pages) |
| 5 July 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 28 July 1995 | Full accounts made up to 5 April 1995 (9 pages) |