| Company Name | L.P.L. Electrical Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01445184 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1979(44 years, 8 months ago) |
| Dissolution Date | 18 December 2007 (16 years, 4 months ago) |
| Previous Name | L.P.L. Electrical Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Clinton Lee |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 18 December 2007) |
| Role | Electrical Engineer |
| Correspondence Address | 69 Nelson Road Rayleigh Essex SS6 8HQ |
| Director Name | Roy Albert David Lester |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 18 December 2007) |
| Role | Electrical Engineer |
| Correspondence Address | The Haven Goat Hall Lane Galleywood Chelmsford Essex CM2 8PH |
| Director Name | Mr Roger Keith Pearmain |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 18 December 2007) |
| Role | Electrical Engineer |
| Correspondence Address | Northview Larkhill Road Canewdon Essex SS4 3RZ |
| Secretary Name | Mr Roger Keith Pearmain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 18 December 2007) |
| Role | Company Director |
| Correspondence Address | Northview Larkhill Road Canewdon Essex SS4 3RZ |
| Director Name | Mr Richard Hayter |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 30 November 1994) |
| Role | Electrical Engineer |
| Correspondence Address | 42 Royden Avenue Runcorn Cheshire WA7 4SP |
Location
| Registered Address | Unit 1 West Mayne Ind Est Bramston Way Southfields Laindon Essex SS15 6TP |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000,397 |
| Gross Profit | £1,000,413 |
| Net Worth | £557,721 |
| Cash | £80,222 |
| Current Liabilities | £1,438,512 |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 18 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 26 April 2007 | Receiver ceasing to act (1 page) |
| 22 September 2006 | Receiver's abstract of receipts and payments (2 pages) |
| 1 November 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 24 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 24 November 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 24 October 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 17 December 2001 | Administrative Receiver's report (8 pages) |
| 4 September 2001 | Appointment of receiver/manager (1 page) |
| 12 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 27 November 2000 | Full accounts made up to 30 November 1999 (13 pages) |
| 16 November 2000 | Particulars of mortgage/charge (3 pages) |
| 20 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 27 September 1999 | Full accounts made up to 30 November 1998 (13 pages) |
| 24 May 1999 | Return made up to 24/05/99; full list of members (8 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (15 pages) |
| 16 July 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 1 October 1997 | Return made up to 24/05/97; full list of members (6 pages) |
| 12 June 1997 | Full accounts made up to 30 November 1996 (15 pages) |
| 12 February 1997 | £ ic 40000/30000 27/11/96 £ sr 10000@1=10000 (1 page) |
| 12 February 1997 | Resolutions
|
| 12 February 1997 | Resolutions
|
| 30 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 4 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 9 October 1995 | Registered office changed on 09/10/95 from: lpl house bryant avenue gallows corner romford essex RM3 0AP (1 page) |
| 26 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
| 17 October 1979 | Company name changed\certificate issued on 17/10/79 (2 pages) |
| 22 August 1979 | Certificate of incorporation (1 page) |