| Company Name | L.S.P. Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04003114 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2000(23 years, 11 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 1 month ago) |
Directors
| Director Name | Keith Leslie Sleightholm |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2000(same day as company formation) |
| Role | Lightning Arrestors |
| Correspondence Address | Elm Farm Elm Lane, Marks Tey Colchester Essex CO6 1HU |
| Secretary Name | A 1 Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 May 2001(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 March 2003) |
| Correspondence Address | Thorrington Cross Thorington Colchester Essex |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2000(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O A1 Accountancy Services Thorrington Cross Colchester Essex CO7 8JD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Thorrington |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
| Built Up Area | Thorrington (West) |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2002 | Application for striking-off (1 page) |
| 6 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 1 October 2001 | New secretary appointed (2 pages) |
| 1 October 2001 | Registered office changed on 01/10/01 from: elm farm elm lane, marks tey colchester essex CO6 1HU (1 page) |
| 8 July 2001 | Secretary resigned (1 page) |
| 8 July 2001 | Registered office changed on 08/07/01 from: 7-11 minerva road london NW10 6HJ (1 page) |
| 19 July 2000 | Particulars of mortgage/charge (3 pages) |
| 5 June 2000 | Registered office changed on 05/06/00 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | New director appointed (2 pages) |
| 26 May 2000 | Incorporation (13 pages) |