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L.E.C. MARINE (LOWESTOFT) LIMITED

Learn more about L.E.C. MARINE (LOWESTOFT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMITH & WILLIAMSON LIMITED, 1 BISHOPS WHARF, WALNUT TREE CLOSE GUILDFORD, SURREY, GU1 4RA

L.E.C. MARINE (LOWESTOFT) LIMITED on the map

Company type: Private Limited Company
Company number: 00886612
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.26
dissolution date: 2009.06.11
last member list: 2004.07.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company L.E.C. MARINE (LOWESTOFT) LIMITED was a Private Limited Company, registration number 00886612, established in United Kingdom on the 26. August 1966. The company was dissolved. The company was in business for 50 years and 3 months. The company used to be located at SMITH & WILLIAMSON LIMITED, 1 BISHOPS WHARF, WALNUT TREE CLOSE GUILDFORD, SURREY, GU1 4RA. Business of the company L.E.C. MARINE (LOWESTOFT) LIMITED by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.06.11. The latest accounts are filed up to 2004.01.31. The latest annual return was filed up to 2004.07.22. The total number of directors was so far 13. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2004.01.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.22
documents available: 1

Mortgages:

BIBBY FACTORS LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2003.11.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2009
Form type: 4.68
Date: 2009.03.11
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.03.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2009
Form type: 4.68
Date: 2009.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008
Form type: 4.68
Date: 2008.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2008
Form type: 4.68
Date: 2008.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.08
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.08.10
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2006.08.10
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.03.30
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.03.13
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.02.16
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.02.14
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.08.12
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.04.12
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.03.03
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08/01/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.03.02
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REGISTERED OFFICE CHANGED ON 22/02/05 FROM:, EDWARDS HOUSE, 327 WHAPLOAD ROAD, LOWESTOFT, SUFFOLK NR32 1UL
Form type: 287
Date: 2005.02.22
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.02.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.19
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RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.27
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FORM 2.32B-END OF ADMINISTRATION
Form type: MISC
Date: 2004.06.16
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NOTICE OF END OF ADMINISTRATION
Form type: 2.32B
Date: 2004.05.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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AD 14/01/04---------, £ SI [email protected]=34454, £ IC 30617/65071
Form type: 88(2)R
Date: 2004.01.27
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REGISTERED OFFICE CHANGED ON 25/01/04 FROM:, CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, IP1 1TT
Form type: 287
Date: 2004.01.25
£2.95
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£ NC 50000/100000, 14/10
Form type: RES04
Date: 2004.01.21
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NC INC ALREADY ADJUSTED, 14/10/03
Form type: 123
Date: 2004.01.21
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2004.01.16
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2003.12.22
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04
Form type: 225
Date: 2003.12.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 01/11/03 FROM:, EDWARDS HOUSE, 327 WHAPLOAD ROAD, LOWESTOFT, SUFFOLK NR32 1UL
Form type: 287
Date: 2003.11.01
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2003.10.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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AD 30/11/02---------, £ SI [email protected]=2500, £ IC 28479/30979
Form type: 88(2)R
Date: 2003.01.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
Child documents:
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOHN PATRICK ANNISS (dissolve)
Secretary, 2002.04.01 - 2009.06.11
10 QUEENS CRESCENT GORLESTON ON SEA , GREAT YARMOUTH
NR31 7NN, NORFOLK
PAUL STEPHEN BRADY (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.31 - 2009.06.11
50 ST GEORGES ROAD , FELIXSTOWE
IP11 9PN, SUFFOLK
TERENCE EARP (dissolve)
Director, CO DIRECTOR, 2004.05.04 - 2009.06.11
3 PHEASANT WAY , BRANDON
IP27 0BE, SUFFOLK
WILLIAM MARK SAWYER (dissolve)
Director, ENGINEER, 1999.12.14 - 2009.06.11
182 CARLTON ROAD , LOWESTOFT
NR33 0ND, SUFFOLK
PAUL ALAN BROWN (dissolve)
Secretary, 1991.08.31 - 1994.12.13
320 BECCLES ROAD CARLTON COLVILLE , LOWESTOFT
NR33 8HW, SUFFOLK
CLYDE MARTIN CAMBURN (dissolve)
Secretary, ACCOUNTANT, 1995.07.31 - 2002.04.01
1 MARSH COTTAGE SHEPHERDS LANE REYDON , SOUTHWOLD
IP18 6SB
DENNIS RAYMOND EDWARDS (dissolve)
Secretary, 1994.12.13 - 1995.09.25
REDROOFS OLD ROAD ACLE , NORWICH
NR13 3QN, NORFOLK
DEREK JOHN BRADY (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.31 - 1994.06.09
70 WITNEY GREEN PAKEFIELD , LOWESTOFT
NR33 7AP, SUFFOLK
CLYDE MARTIN CAMBURN (dissolve)
Director, COMPANY SECRETARY, 1997.04.24 - 2002.04.01
1 MARSH COTTAGE SHEPHERDS LANE REYDON , SOUTHWOLD
IP18 6SB
DENNIS RAYMOND EDWARDS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.31 - 2004.07.20
REDROOFS OLD ROAD ACLE , NORWICH
NR13 3QN, NORFOLK
DOREEN LAURA EDWARDS (dissolve)
Director, 1991.08.31 - 2004.07.14
26 TAN LANE CAISTER ON SEA , GREAT YARMOUTH
NR30 5DW, NORFOLK
RAYMOND ALBERT EDWARDS (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.31 - 2004.07.14
26 TAN LANE CAISTER ON SEA , GREAT YARMOUTH
NR30 5DW, NORFOLK
PAUL LEO GOWLAND (dissolve)
Director, ENGINEER, 1995.07.31 - 2003.10.30
22 LOWER PARK WALK HOLTON , HALESWORTH
IP19 8ND, SUFFOLK
PHILIP LAST (dissolve)
Director, ENGINEER, 1993.12.16 - 2003.10.30
12 LILY CLOSE NORTHAM , BIDEFORD
EX39 1EH, NORTH DEVON
ANTHONY MICHAEL OSBORNE (dissolve)
Director, ENGINEER, 1999.12.14 - 2003.10.30
36 BRIDGE STREET , BUNGAY
NR35 1HD, SUFFOLK
JOHN BRIAN OSMOND (dissolve)
Director, ELECTRICAL DESIGN ENGINEER, 1991.08.31 - 2003.10.30
14 WHEATLANDS ROAD , PAIGNTON
TQ4 5HU, DEVON
DAVID LESLIE WINDSCHEFFEL (dissolve)
Director, ENGINEER, 1995.07.31 - 1998.09.22
2 BROOM GARDENS BELTON , GREAT YARMOUTH
NR31 9PB, NORFOLK

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Information about the Private Limited Company L.E.C. MARINE (LOWESTOFT) 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: 2016.06.12. Reload the data