| Company Name | Lucas Meyer Colloids Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03000063 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1994(29 years, 4 months ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1542 | Manufacture of refined oils & fats |
| SIC 10410 | Manufacture of oils and fats |
Directors
| Secretary Name | Judith Lesley Willett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(4 years after company formation) |
| Appointment Duration | 2 years, 2 months (closed 06 March 2001) |
| Role | Commercial Manager |
| Correspondence Address | 7 Vernon Avenue Hooton South Wirral L66 6AL |
| Director Name | Antonius Theodorus Trentelman |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 September 1999(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 06 March 2001) |
| Role | Company Director |
| Correspondence Address | Borkweg 14c Buchholz D-21244 Germany |
| Director Name | Lucas Carl Heinz Meyer |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heilwigstrasse 50 Hamburs Germany |
| Director Name | Michael Antony Preston |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rake Beeches Lane Saughall Chester Cheshire CH1 6AU Wales |
| Secretary Name | Michael Antony Preston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rake Beeches Lane Saughall Chester Cheshire CH1 6AU Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 46 First Avenue Deeside Industrial Park Deeside Clwyd CH5 2NU Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2000 | Application for striking-off (1 page) |
| 26 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 February 2000 | New director appointed (2 pages) |
| 19 January 2000 | Return made up to 09/12/99; no change of members
|
| 17 January 2000 | Director resigned (1 page) |
| 31 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
| 10 March 1999 | Secretary resigned;director resigned (1 page) |
| 2 March 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Return made up to 09/12/98; full list of members (6 pages) |
| 8 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 6 March 1998 | Return made up to 09/12/97; no change of members (4 pages) |
| 6 March 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 5 February 1997 | Return made up to 09/12/96; no change of members (4 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (19 pages) |
| 2 January 1996 | Return made up to 09/12/95; full list of members (6 pages) |