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LUCITE INTERNATIONAL LIMITED - Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 03830507
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cumberland House
- 15-17 Cumberland Place
- Southampton
- Hampshire
- SO15 2BG
- United Kingdom Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom UK
Management
- Managing Directors
- LAMBERT, Ian Robin
- VEERMAN, Annie Sophia
- Company secretaries
- VEERMAN, Annie Sophia
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-24
- Dissolved on
- 2012-12-24
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INEOS ACRYLICS LIMITED
- Filing of Accounts
- Due Date: 2012-09-30
- Last Date: 2010-12-31
- Last Return Made Up To:
- 2011-08-24
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LUCITE INTERNATIONAL LIMITED Company Description
- LUCITE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03830507. Its current trading status is "closed". It was registered 1999-08-24. It was previously called INEOS ACRYLICS LIMITED. It has declared SIC or NACE codes as "7499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2011-08-24.It can be contacted at Cumberland House .
Get LUCITE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucite International Limited - Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-12-24) - GAZ2
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resolution (2012-07-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2012-07-12) - 600
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liquidation-voluntary-members-return-of-final-meeting (2012-09-24) - 4.71
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liquidation-voluntary-declaration-of-solvency (2012-07-12) - 4.70
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-20) - AD01
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resolution (2011-01-10) - RESOLUTIONS
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capital-allotment-shares (2011-01-10) - SH01
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legacy (2011-01-10) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2011-01-10) - SH19
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legacy (2011-01-10) - SH20
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capital-variation-of-rights-attached-to-shares (2011-01-10) - SH10
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capital-name-of-class-of-shares (2011-01-10) - SH08
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change-person-director-company-with-change-date (2011-06-01) - CH01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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accounts-with-accounts-type-full (2011-09-19) - AA
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capital-redomination-of-shares (2011-01-10) - SH14
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-24) - CH01
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termination-director-company-with-name (2010-03-30) - TM01
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change-person-secretary-company-with-change-date (2010-08-24) - CH03
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accounts-with-accounts-type-full (2010-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01
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miscellaneous (2010-10-12) - MISC
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auditors-resignation-company (2010-10-20) - AUD
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resolution (2010-11-03) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-22) - 363a
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legacy (2009-05-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-20) - AA
keyboard_arrow_right 2007
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legacy (2007-07-03) - 122
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legacy (2007-07-03) - 169
-
legacy (2007-07-03) - 363a
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resolution (2007-01-03) - RESOLUTIONS
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legacy (2007-03-07) - 288c
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legacy (2007-07-15) - 88(2)R
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resolution (2007-08-01) - RESOLUTIONS
-
legacy (2007-09-25) - 363a
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legacy (2007-08-31) - 288c
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memorandum-articles (2007-08-01) - MA
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 288b
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accounts-with-accounts-type-group (2007-10-29) - AA
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resolution (2007-11-19) - RESOLUTIONS
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legacy (2007-10-02) - OC425
keyboard_arrow_right 2006
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legacy (2006-04-26) - 88(2)R
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legacy (2006-04-26) - 122
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accounts-with-accounts-type-group (2006-05-10) - AA
-
legacy (2006-06-15) - 288b
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resolution (2006-07-21) - RESOLUTIONS
-
legacy (2006-07-21) - 122
-
resolution (2006-08-01) - RESOLUTIONS
-
legacy (2006-08-01) - 155(6)b
-
legacy (2006-10-17) - 288c
-
legacy (2006-08-04) - 122
-
legacy (2006-08-04) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-11) - AA
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legacy (2005-10-04) - 88(2)R
-
legacy (2005-09-08) - 363a
-
legacy (2005-08-18) - 88(2)R
-
legacy (2005-07-30) - 169
-
legacy (2005-07-26) - 88(2)R
-
legacy (2005-05-20) - 88(2)R
-
resolution (2005-05-20) - RESOLUTIONS
-
legacy (2005-10-27) - 122
-
legacy (2005-05-11) - 122
-
resolution (2005-04-18) - RESOLUTIONS
-
legacy (2005-04-18) - 123
-
legacy (2005-03-09) - 122
-
legacy (2005-02-22) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 88(2)R
-
legacy (2004-02-17) - 169
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accounts-with-accounts-type-group (2004-04-29) - AA
-
legacy (2004-05-28) - 169
-
legacy (2004-08-04) - 288a
-
legacy (2004-05-28) - 88(2)R
-
legacy (2004-08-19) - 88(2)R
-
legacy (2004-09-03) - 363(288)
-
legacy (2004-09-03) - 363s
-
legacy (2004-11-08) - 88(2)R
-
legacy (2004-11-18) - 122
-
legacy (2004-08-19) - 169
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-12) - AA
-
legacy (2003-01-24) - 123
-
legacy (2003-02-04) - 88(2)R
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auditors-resignation-company (2003-03-12) - AUD
-
legacy (2003-04-18) - 288a
-
legacy (2003-04-18) - 288b
-
legacy (2003-05-16) - 169
-
legacy (2003-09-10) - 363s
-
legacy (2003-06-24) - 288a
-
legacy (2003-07-28) - 169
-
legacy (2003-07-28) - 88(2)R
-
legacy (2003-10-14) - 88(2)R
-
legacy (2003-10-21) - 169
-
legacy (2003-11-20) - 288c
-
legacy (2003-05-16) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-03-06) - 288b
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resolution (2002-01-21) - RESOLUTIONS
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resolution (2002-03-01) - RESOLUTIONS
-
legacy (2002-03-06) - 288a
-
legacy (2002-03-29) - 287
-
resolution (2002-06-18) - RESOLUTIONS
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certificate-change-of-name-company (2002-04-12) - CERTNM
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resolution (2002-12-06) - RESOLUTIONS
-
legacy (2002-09-06) - 363s
-
legacy (2002-09-06) - 363(288)
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accounts-with-accounts-type-group (2002-07-31) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-09-24) - AA
-
legacy (2001-09-20) - 288c
-
legacy (2001-09-20) - 363s
-
legacy (2001-04-26) - 288b
-
legacy (2001-04-26) - 288a
-
resolution (2001-03-01) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 122
-
legacy (2000-02-17) - 88(2)R
-
legacy (2000-07-12) - 122
-
legacy (2000-07-12) - 88(2)R
-
legacy (2000-07-25) - 288a
-
legacy (2000-03-14) - 287
-
legacy (2000-08-02) - 288b
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-15) - 288c
-
legacy (2000-09-15) - 363s
-
legacy (2000-09-15) - 225
-
legacy (2000-08-02) - 288a
keyboard_arrow_right 1999
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memorandum-articles (1999-09-23) - MA
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resolution (1999-09-23) - RESOLUTIONS
-
legacy (1999-09-23) - 287
-
legacy (1999-09-23) - 288b
-
legacy (1999-09-23) - 288a
-
legacy (1999-10-01) - 288b
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certificate-change-of-name-company (1999-09-15) - CERTNM
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incorporation-company (1999-08-24) - NEWINC
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resolution (1999-10-14) - RESOLUTIONS
-
legacy (1999-10-14) - 225
-
legacy (1999-10-14) - 122
-
legacy (1999-10-14) - 123
-
legacy (1999-10-14) - 88(2)R
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legacy (1999-12-16) - 88(2)R
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legacy (1999-12-24) - 288a