Norman E.Lucas Limited

Company Name	Norman E.Lucas Limited
Directors	John Norman Gray and Fiona Gray
Company Status	Dissolved
Company Number	00455967
Category	Private Limited Company
Incorporation Date	23 June 1948(75 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	John Norman Gray
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(43 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Art Materials Seller
Correspondence Address	The Cruck Barn Holmes Chapel Road Lachdennis Northwich Cheshire CW9 7SZ

Director Name	Fiona Gray
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(52 years, 5 months after company formation)
Appointment Duration	23 years
Role	Art Materials Seller
Correspondence Address	The Cruck Barn Holmes Chapel Road, Lach Dennis Northwich Cheshire CW9 7SY

Secretary Name	Fiona Gray
Nationality	British
Status	Current
Appointed	27 November 2000(52 years, 5 months after company formation)
Appointment Duration	23 years
Role	Art Materials Seller
Correspondence Address	The Cruck Barn Holmes Chapel Road, Lach Dennis Northwich Cheshire CW9 7SY

Director Name	Irene May Lucas
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(43 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 09 October 1995)
Role	Bookseller
Correspondence Address	2 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Norman Edward Lucas
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(43 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 1999)
Role	Bookseller
Correspondence Address	10 Haydock Drive Timperley Altrincham Cheshire WA15 7NH

Secretary Name	Irene May Lucas
Nationality	British
Status	Resigned
Appointed	14 July 1991(43 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	2 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Victoria Ann McDougall
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(47 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 November 2000)
Role	Teacher
Correspondence Address	47 Netheredge Road Sheffield S7 1RW

Secretary Name	Victoria Ann McDougall
Nationality	British
Status	Resigned
Appointed	27 June 1996(48 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	47 Netheredge Road Sheffield S7 1RW

Director Name	Mr Alistair James Duncan Gray
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(52 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 January 2004)
Role	Art Material Seller
Country of Residence	England
Correspondence Address	74 Newgate Road Sale Cheshire M33 4NG

Location

Registered Address	The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Twemlow
Ward	Dane Valley

Financials

Year	2014
Turnover	£160,040
Gross Profit	£88,877
Net Worth	£24,982
Cash	£13,668
Current Liabilities	£29,205

Accounts

Latest Accounts	30 April 2003 (20 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

21 September 2005	Dissolved (1 page)
21 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2005	Liquidators statement of receipts and payments (5 pages)
20 July 2004	Registered office changed on 20/07/04 from: 15 ashley road altrincham cheshire WA14 2DT (1 page)
19 July 2004	Res re: liquidators powers (1 page)
19 July 2004	Appointment of a voluntary liquidator (1 page)
19 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 July 2004	Declaration of solvency (4 pages)
12 February 2004	Director resigned (1 page)
1 August 2003	Return made up to 14/07/03; full list of members (7 pages)
31 July 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
3 July 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 September 2001	Total exemption full accounts made up to 30 April 2001 (8 pages)
10 August 2001	Return made up to 14/07/01; full list of members (7 pages)
10 January 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned;director resigned (1 page)
22 December 2000	New secretary appointed;new director appointed (2 pages)
10 August 2000	Full accounts made up to 30 April 2000 (8 pages)
2 August 2000	Return made up to 14/07/00; full list of members (6 pages)
13 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 October 1999	Registered office changed on 13/10/99 from: 13 ashley road altrincham cheshire WA14 2DU (1 page)
26 July 1999	Return made up to 14/07/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 May 1999	Director resigned (1 page)
16 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
16 September 1998	Return made up to 14/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1997	Return made up to 14/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 July 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
31 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
29 July 1996	Return made up to 14/07/96; full list of members (6 pages)
29 July 1996	New secretary appointed (2 pages)
24 April 1996	New director appointed (2 pages)
19 July 1995	Return made up to 14/07/95; no change of members (4 pages)
12 June 1995	Accounts for a small company made up to 30 April 1995 (6 pages)

Norman E.Lucas Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire