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LLORET ELECTRICAL SYSTEMS LIMITED

Learn more about LLORET ELECTRICAL SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARLBOROUGH HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, RG17 0EY

LLORET ELECTRICAL SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01019908
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.05
dissolution date: 2003.03.04
last member list: 2002.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7220 - Software consultancy & supply
  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1993.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.03.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.11.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.09
£2.95
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NC INC ALREADY ADJUSTED, 11/06/02
Form type: 123
Date: 2002.06.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.19
£2.95
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AD 11/06/02---------, £ SI [email protected]=575000, £ IC 1620000/2195000
Form type: 88(2)R
Date: 2002.06.19
Order cannot be placed (digitalisation not planned)
£ NC 1620000/2195100, 14/0
Form type: RES04
Date: 2002.06.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.06.19
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
Child documents:
Document type: ANNOTATION
Date: 2002.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
Child documents:
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 02/06/00 FROM:, FALCON BUSINESS PARK 40 IVANHOE, ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE RG40 4QQ
Form type: 287
Date: 2000.06.02
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REGISTERED OFFICE CHANGED ON 20/12/99 FROM:, FALCON BUSINESS PARK 40 IVANHOE, ROAD FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE RG40 4QQ
Form type: 287
Date: 1999.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
Child documents:
Document type: ANNOTATION
Date: 1999.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
Child documents:
Document type: ANNOTATION
Date: 1998.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94
Form type: ORES10
Date: 1996.03.11
£2.95
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AD 22/12/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.03.11
£2.95
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NC INC ALREADY ADJUSTED, 22/12/94
Form type: 123
Date: 1996.03.11
£2.95
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NC INC ALREADY ADJUSTED 22/12/94
Form type: ORES04
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.07.08
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/94 FROM:, CRINDAU WORKS, ALBANY STREET, NEWPORT GWENT, NP9 5XW
Form type: 287
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/08/94
Form type: ELRES
Date: 1994.09.21
Child documents:
Document type: ANNOTATION
Date: 1994.09.21
Form type: ELRES
Document description: S386 DISP APP AUDS 30/08/94
Document type: ANNOTATION
Date: 1994.09.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/94
Document type: ANNOTATION
Date: 1994.09.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/08/94
Document type: ANNOTATION
Date: 1994.09.21
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 30/08/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/08/94
Form type: SRES01
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/05/92
Form type: SRES01
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/05/92
Form type: SRES01
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07

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Company directors and board members:

WARWICK KENNETH KENDRICK (dissolve)
Secretary, DIRECTOR, 1994.03.09 - 2003.03.04
WOODSIDE 4 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
JAMES RONALD TRUMPER (dissolve)
Director, 1999.12.15 - 2003.03.04
HALL HOUSE THE STREET, CRUDWELL , MALMESBURY
SN16 9ET, WILTSHIRE
WILLIAM PETER GILMOUR (dissolve)
Secretary, 1991.05.22 - 1994.03.31
27 FITZROY ROAD , FLEET
GU51 4JW, HAMPSHIRE
CLEMENT JOHN BAKER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1994.09.30
2 EDENFIELD GARDENS , WORCESTER PARK
KT4 7DT, SURREY
MICHAEL JOHN BROOKES (dissolve)
Director, SALES DIRECTOR, 1991.05.22 - 1994.03.31
SPRINGBOK BULLSWATER COMMON , PIRBRIGHT
GU24 0LY, SURREY
ALAN HENRY DIBBLE (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1995.05.21
25 WOODCOTE HURST , EPSOM
KT18 7DS, SURREY
DERRICK JOHN FIDLER (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03 - 1996.07.18
13 CREES MEADOW , WINDLESHAM
GU20 6QA, SURREY
PIERO FILECCIA (dissolve)
Director, 1996.10.07 - 1999.12.03
87 DERBY ROAD , RISLEY
DE72 3SY, DERBYSHIRE
FRANCIS WILLIAM HULL (dissolve)
Director, COMPANY DIRECTOR, 1995.07.03 - 1999.10.11
WESTDALE 7 THE BANK ARNESBY , LEICESTER
LE8 5WE
WARWICK KENNETH KENDRICK (dissolve)
Director, 1997.07.01 - 1999.12.01
WOODSIDE 4 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS
NICHOLAS EMMANUEL MAVRIKAKIS (dissolve)
Director, MANAGING DIRECTOR, 1991.05.22 - 1994.03.09
ST HELENS 45 EASTERN PARADE , SOUTHSEA
PO4 9RE, HAMPSHIRE
RAYMOND GEORGE SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.22 - 1994.06.30
39 THE AVENUE CHEAM , SUTTON
SM2 7QA, SURREY
LLOYD JAY TRINKOFF (dissolve)
Director, FINANCIAL DIRECTOR, 1991.05.22 - 1996.09.30
3A SPRING BACK WAY UPPINGHAM , RUTLAND
LE15 9TT

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Information about the Private Limited Company LLORET ELECTRICAL SYSTEMS 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: 2016.07.20. Reload the data