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L P DIESELS TECHNOLOGY LIMITED

Learn more about L P DIESELS TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MOORE STEPHENS, 1 SNOW HILL, LONDON, EC1A 2EN

L P DIESELS TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00049390
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.09.11
last member list: 2003.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7220 - Software consultancy & supply

Previous names:

Accounts:

account ref date: 31.12
next due date: 2004.10.31
overdue: OVERDUE
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2004.06.15
overdue: OVERDUE
last made update: 2003.05.18
documents available: 1

Mortgages:

THE GOVERNOR AND THE COMPANY OF THE BANK OF SCOTLAND(IN ITS CAPACITY AS SECURITY TRUSTEE ON BEHALF OF THE BENEFICIARIES)
GUARANTEE AND DEBENTURE - Outstanding on 1996.07.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBENEFICIARIES (AS DEFINED)
SUPPLEMENTAL CHARGE OF TRADE MARKS, TRADE NAMES AND GOODWILL - Outstanding on 1996.07.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBENEFICIARIES
PATENT CHARGE - Outstanding on 1996.07.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THEBENEFICIARIES (AS DEFINED)
SUPPLEMENTAL CHARGE OF COPYRIGHT - Outstanding on 1996.07.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 19/7/96 - Outstanding on 1996.07.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE
SUPPLEMENTAL GUARANTEE AND DEBENTURE - Outstanding on 1998.09.07

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.05.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.26
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009
Form type: 3.6
Date: 2009.08.26
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: 405(2)
Date: 2009.07.06
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2008
Form type: 3.6
Date: 2008.07.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.09.05
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.08.08
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2004.10.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.10.01
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REGISTERED OFFICE CHANGED ON 20/07/04 FROM:, THE PRIORY LONG STREET, DURSLEY, GLOUCESTERSHIRE GL11 4HR
Form type: 287
Date: 2004.07.20
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.07.19
£2.95
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COMPANY NAME CHANGED, LISTER-PETTER TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 18/03/04
Form type: CERTNM
Date: 2004.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.26
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/01 FROM:, LONG STREET, DURSLEY, GLOUCESTERSHIRE, GL11 4HS
Form type: 287
Date: 2001.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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COMPANY NAME CHANGED, COTEC COMPUTING SERVICES LIMITED, CERTIFICATE ISSUED ON 10/05/01
Form type: CERTNM
Date: 2001.05.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.11
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.14
Child documents:
Document type: ANNOTATION
Date: 1999.06.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.07
£2.95
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COMPANY NAME CHANGED, LISTER-PETTER LIMITED, CERTIFICATE ISSUED ON 04/09/98
Form type: CERTNM
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.08
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
Child documents:
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.07.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.10

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Company directors and board members:

LARRY TERENCE SARGENT (current)
Secretary, FINANCE DIRECTOR, 1997.10.16
LIME TREE HOUSE KINGSTON ROAD, SHALBOURNE , MARLBOROUGH
SN8 3QD, WILTSHIRE
LARRY TERENCE SARGENT (current)
Director, FINANCE DIRECTOR, 1997.10.16
LIME TREE HOUSE KINGSTON ROAD, SHALBOURNE , MARLBOROUGH
SN8 3QD, WILTSHIRE
DEREK ALFRED BEESE (resigned)
Secretary, 1992.05.18 - 1993.09.16
WOODCHESTER GARAGE BATH ROAD WOODCHESTER , STROUD
GL5 5NE, GLOS
GARETH JOHN CLARKE (resigned)
Secretary, ACCOUNTANT, 1996.06.29 - 1997.10.15
19 GELLIDEG HEIGHTS MAESYCWMMER , HENGOED
CF8 7RL, MID GLAMORGAN
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, COMPANY SECRETARY, 1993.09.16 - 1996.06.29
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JASON MARK ABBOTT (resigned)
Director, ENGINEER, 1996.09.19 - 1998.04.09
17 COURT HOUSE GARDENS CAM , DURSLEY
GL11 5LP, GLOUCESTERSHIRE
DEREK ALFRED BEESE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1993.10.31
WOODCHESTER GARAGE BATH ROAD WOODCHESTER , STROUD
GL5 5NE, GLOS
MICHAEL ARTHUR BERRY (resigned)
Director, BUSINESS SERVICES, 1998.09.20 - 2001.04.30
HILL HOUSE WICKWAR , WOTTON UNDER EDGE
GL12 8JZ, GLOUCESTERSHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1993.09.17 - 1996.06.29
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
GARETH JOHN CLARKE (resigned)
Director, ACCOUNTANT, 1993.08.01 - 1997.10.15
19 GELLIDEG HEIGHTS MAESYCWMMER , HENGOED
CF8 7RL, MID GLAMORGAN
BONNIE PHILLIPS DEAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1997.08.04 - 2004.07.08
13 BROCK STREET , BATH
BA1 2LW, AVON
MICHAEL FRANK JAMES (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.06.29
TREFORE 133 DRAYCOTT CAM , DURSLEY
GL11 5DH, GLOUCESTERSHIRE
ROBERT MURRAY LIVINGSTONE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.12.22 - 2001.09.15
ESPERANZA MAIN ROAD AUST , BRISTOL
BS35 4AX
KATHLEEN ANNE O'DONOVAN (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.06.29
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
LESLIE GRAHAM PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.06.29
27 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
RANDOLPH TERENCE SHARPE (resigned)
Director, CHARTERED ENGINEER, 1992.05.18 - 1997.07.24
HOLCOMBE GLEN COTTAGE MINCHINHAMPTON , STROUD
GL6 9AJ, GLOUCESTERSHIRE
WILLIAM ADRIAN SMYTH (resigned)
Director, MANAGER, 1998.09.20 - 1999.02.19
WESTLANDS CHURCHEND FRAMPTON ON SEVERN , GLOUCESTER
GL2 7ED
JOHN LEONARD STEVENS (resigned)
Director, CHARTERED ENGINEER, 1992.05.18 - 1996.06.29
JAYS HOLT TETBURY HILL , MALMESBURY
SN16 9JW, WILTSHIRE
MARTIN RUSSELL THOMAS (resigned)
Director, MANAGING DIRECTOR, 2000.12.22 - 2001.04.30
KULLENWOOD PAINSWICK OLD ROAD , STROUD
GL6 7QN, GLOUCESTERSHIRE
HUGH DENNIS TIPPER (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1996.06.29
4 TOOKE ROAD MINCHINHAMPTON , STROUD
GL6 9DA, GLOUCESTERSHIRE
HUGH DENNIS TIPPER (resigned)
Director, ENGINEER, 1996.09.19 - 1997.09.30
4 TOOKE ROAD MINCHINHAMPTON , STROUD
GL6 9DA, GLOUCESTERSHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1993.09.17
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to L P DIESELS TECHNOLOGY ltd.

Information about the Private Limited Company L P DIESELS TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data