| Company Name | LEC Geosystems (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02464785 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1990(34 years, 3 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mr Duncan James Alexander |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1992(2 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 26 November 2002) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 West Road Bury St. Edmunds Suffolk IP33 3EJ |
| Director Name | Mr Duncan James Alexander |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1993(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 26 November 2002) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 West Road Bury St. Edmunds Suffolk IP33 3EJ |
| Director Name | Deborah Collette Norman |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1997(7 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 November 2002) |
| Role | Administration Manager |
| Correspondence Address | The Old Bakery 2 Saint Peters Street Duxford Cambridgeshire CB2 4RP |
| Director Name | John Ord Alexander |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 January 1993) |
| Role | Managing Director |
| Correspondence Address | Bear House Nayland Colchester Essex CO6 4HX |
| Director Name | Olga Jean Alexander |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 July 1992) |
| Role | Director/Company Secretary |
| Correspondence Address | Bear House Nayland Colchester Essex CO6 4HX |
| Secretary Name | Olga Jean Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(12 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 July 1992) |
| Role | Company Director |
| Correspondence Address | Bear House Nayland Colchester Essex CO6 4HX |
| Director Name | Oliver George Alexander |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1993(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 02 September 1997) |
| Role | Administration |
| Correspondence Address | Blaize House Church Street Lavenham Sudbury Suffolk CO10 9QT |
Location
| Registered Address | Little Bulmer Farm Wiston Road Nayland Colchester Essex CO6 4LT |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Nayland-with-Wissington |
| Ward | Nayland |
| Built Up Area | Nayland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£731 |
| Cash | £3,430 |
| Current Liabilities | £4,161 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2002 | Application for striking-off (1 page) |
| 18 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 January 2002 | Return made up to 25/01/02; full list of members
|
| 4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 September 2001 | Registered office changed on 11/09/01 from: shalford court 95 springfield road chelmsford essex CM2 6JL (1 page) |
| 19 January 2001 | Return made up to 25/01/01; full list of members
|
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 March 2000 | Return made up to 25/01/00; full list of members
|
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 January 1999 | Return made up to 25/01/99; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 January 1998 | Return made up to 25/01/98; no change of members (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 22 September 1997 | Director resigned (1 page) |
| 22 September 1997 | New director appointed (2 pages) |
| 23 January 1997 | Return made up to 25/01/97; no change of members
|
| 31 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 January 1996 | Return made up to 25/01/96; full list of members (6 pages) |