L P Diesels Technology Limited

Company Name	L P Diesels Technology Limited
Company Status	Dissolved
Company Number	00049390
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)
Dissolution Date	25 June 2019 (3 years, 9 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Larry Terence Sargent
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1997(95 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (closed 25 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lime Tree House Kingston Road, Shalbourne Marlborough Wiltshire SN8 3QD

Secretary Name	Mr Larry Terence Sargent
Nationality	British
Status	Closed
Appointed	16 October 1997(95 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (closed 25 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lime Tree House Kingston Road, Shalbourne Marlborough Wiltshire SN8 3QD

Director Name	Mr Derek Alfred Beese
Date of Birth	November 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	Woodchester Garage Bath Road Woodchester Stroud Glos GL5 5NE Wales

Director Name	Mr Michael Frank James
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1996)
Role	Company Director
Correspondence Address	Trefore 133 Draycott Cam Dursley Gloucestershire GL11 5DH Wales

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1996)
Role	Company Director
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Randolph Terence Sharpe
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 July 1997)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Holcombe Glen Cottage Minchinhampton Stroud Gloucestershire GL6 9AJ Wales

Director Name	Mr John Leonard Stevens
Date of Birth	September 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1996)
Role	Chartered Engineer
Correspondence Address	Jays Holt Tetbury Hill Malmesbury Wiltshire SN16 9JW

Director Name	Mr Hugh Dennis Tipper
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1996)
Role	Company Director
Correspondence Address	4 Tooke Road Minchinhampton Stroud Gloucestershire GL6 9DA Wales

Director Name	Mr Hugh Dennis Tipper
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1996)
Role	Company Director
Correspondence Address	4 Tooke Road Minchinhampton Stroud Gloucestershire GL6 9DA Wales

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Secretary Name	Mr Derek Alfred Beese
Nationality	British
Status	Resigned
Appointed	18 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 1993)
Role	Company Director
Correspondence Address	Woodchester Garage Bath Road Woodchester Stroud Glos GL5 5NE Wales

Director Name	Mr Gareth John Clarke
Date of Birth	June 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(91 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 1997)
Role	Accountant
Correspondence Address	19 Gellideg Heights Maesycwmmer Hengoed Mid Glamorgan CF8 7RL Wales

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1993(91 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1996)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Secretary Name	Mr Gareth John Clarke
Nationality	British
Status	Resigned
Appointed	29 June 1996(94 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 1997)
Role	Accountant
Correspondence Address	19 Gellideg Heights Maesycwmmer Hengoed Mid Glamorgan CF8 7RL Wales

Director Name	Jason Mark Abbott
Date of Birth	July 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(94 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 April 1998)
Role	Engineer
Correspondence Address	17 Court House Gardens Cam Dursley Gloucestershire GL11 5LP Wales

Director Name	Ms Bonnie Phillips Dean
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(95 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 July 2004)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	13 Brock Street Bath Avon BA1 2LW

Director Name	Michael Arthur Berry
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1998(96 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2001)
Role	Business Services
Country of Residence	United Kingdom
Correspondence Address	Hill House Wickwar Wotton Under Edge Gloucestershire GL12 8JZ Wales

Director Name	William Adrian Smyth
Date of Birth	August 1935 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1998(96 years, 10 months after company formation)
Appointment Duration	5 months (resigned 19 February 1999)
Role	Manager
Correspondence Address	Westlands Churchend Frampton On Severn Gloucester GL2 7ED Wales

Director Name	Mr Robert Murray Livingstone
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(99 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Esperanza Main Road Aust Bristol BS35 4AX

Director Name	Mr Martin Russell Thomas
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2000(99 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kullenwood Painswick Old Road Stroud Gloucestershire GL6 7QN Wales

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1993(91 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1996)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Telephone	01453 544141
Telephone region	Dursley

Location

Registered Address	C/O Moore Stephens 1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£12,857,000
Current Liabilities	£21,487,000

Accounts

Latest Accounts	31 December 2002 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 August 1998	Delivered on: 7 September 1998 Persons entitled: The Governor and Company of the Bank of Scotland,as Security Trustee Classification: Supplemental guarantee and debenture Secured details: All monies due or to become due from the company,formerly known as lister-petter limited,and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
19 July 1996	Delivered on: 25 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee for the Beneficiaries (As Defined) Classification: Standard security which was presented for registration in scotland on the 19/7/96 Secured details: All obligations monies and liabilities now due or to become due from the company to the chargees pursuant to the terms of a guarantee and debenture dated 29/6/96 and the facility documents (as defined). Particulars: The subjects bounded on the south east of kilsyth road kirkintilloch t/no DMB21138. Outstanding
29 June 1996	Delivered on: 15 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Supplemental charge of copyright Secured details: All monies due or to become due from the company to the chargee under a guarantee and debenture of even date. Particulars: All copyrights and design rights owned by the chargor in and in relation to the works listed. See the mortgage charge document for full details. Outstanding
29 June 1996	Delivered on: 15 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Agent and Trustee for Thebeneficiaries Classification: Patent charge Secured details: All monies due or to become due from the company to the chargee under a guarantee and debenture of even date. Particulars: All the patents and all the chargor's rights in respect of the inventions in respect of the chargor. See the mortgage charge document for full details. Outstanding
29 June 1996	Delivered on: 15 July 1996 Persons entitled: The Governor and Company of the Bank of Scotland, in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Supplemental charge of trade marks, trade names and goodwill Secured details: All monies due or to become due from the company to the chargee under a guarantee and debenture of even date. Particulars: All the trade marks listed in part 4 of the schedule and all applications for trade marks as listed in part 5 of the schedule. See the mortgage charge document for full details. Outstanding
29 June 1996	Delivered on: 11 July 1996 Persons entitled: The Governor and the Company of the Bank of Scotland(In Its Capacity as Security Trustee on Behalf of the Beneficiaries) Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the "security documents" (as defined in the guarantee and debenture). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
20 December 1985	Delivered on: 7 January 1986 Satisfied on: 3 April 1996 Persons entitled: Eagle Star Insurance Company Limited Classification: Supplemental trust deed Secured details: £15,000,000 71/4% debenture stock 1987/92 £595,291 71/4% debenture stock 1987/92, £2,769,239 8 3/4% debenture stock 1987/92 of hawker siddely group PLC and the principal amount of any further stock and interest thereon and all other moneys intended to be secrued by a trust deed dated 2/5/66 supplemental trust deeds dated 30/11/73, 23/9/74 and 29/12/81 and under the terms of the charge. Particulars: And such charge shall (subject only to any floating charge for the time being securing any priority borrowings) be a first-floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

25 June 2019	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2019	First Gazette notice for compulsory strike-off (1 page)
9 September 2015	Restoration by order of the court (3 pages)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 August 2009	Receiver's abstract of receipts and payments to 1 July 2009 (2 pages)
26 August 2009	Receiver's abstract of receipts and payments to 1 July 2009 (2 pages)
6 July 2009	Notice of ceasing to act as receiver or manager (1 page)
21 July 2008	Receiver's abstract of receipts and payments to 8 July 2008 (2 pages)
21 July 2008	Receiver's abstract of receipts and payments to 8 July 2008 (2 pages)
31 July 2007	Receiver's abstract of receipts and payments (2 pages)
5 September 2006	Receiver's abstract of receipts and payments (2 pages)
12 June 2006	Receiver ceasing to act (1 page)
9 December 2005	Director resigned (1 page)
8 August 2005	Receiver's abstract of receipts and payments (2 pages)
1 October 2004	Statement of Affairs in administrative receivership following report to creditors (6 pages)
1 October 2004	Administrative Receiver's report (6 pages)
20 July 2004	Registered office changed on 20/07/04 from: the priory long street, dursley, gloucestershire GL11 4HR (1 page)
19 July 2004	Appointment of receiver/manager (1 page)
18 March 2004	Company name changed lister-petter technology LIMITED\certificate issued on 18/03/04 (2 pages)
26 November 2003	Full accounts made up to 31 December 2001 (18 pages)
26 November 2003	Full accounts made up to 31 December 2002 (14 pages)
7 June 2003	Return made up to 18/05/03; full list of members (7 pages)
15 June 2002	Return made up to 18/05/02; full list of members (7 pages)
15 June 2002	Director resigned (1 page)
21 August 2001	Full accounts made up to 31 December 2000 (17 pages)
23 July 2001	Return made up to 18/05/01; full list of members (7 pages)
21 May 2001	Registered office changed on 21/05/01 from: long street, dursley, gloucestershire, GL11 4HS (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
10 May 2001	Company name changed cotec computing services LIMITED\certificate issued on 10/05/01 (2 pages)
13 March 2001	Full accounts made up to 31 December 1999 (16 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
1 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 1999	Full accounts made up to 31 December 1998 (16 pages)
14 June 1999	Return made up to 18/05/99; no change of members 363(288) ‐ Director resigned (6 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
7 September 1998	Particulars of mortgage/charge (11 pages)
4 September 1998	Company name changed lister-petter LIMITED\certificate issued on 04/09/98 (2 pages)
29 July 1998	Full accounts made up to 31 December 1997 (18 pages)
22 June 1998	Return made up to 18/05/98; no change of members (4 pages)
7 November 1997	New secretary appointed;new director appointed (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	Secretary resigned;director resigned (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (17 pages)
11 September 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
16 June 1997	Return made up to 18/05/97; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
7 May 1997	Director's particulars changed (1 page)
25 November 1996	Auditor's resignation (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
28 August 1996	Auditor's resignation (1 page)
25 July 1996	Particulars of mortgage/charge (4 pages)
16 July 1996	Declaration of assistance for shares acquisition (5 pages)
16 July 1996	Declaration of assistance for shares acquisition (6 pages)
15 July 1996	Particulars of mortgage/charge (9 pages)
15 July 1996	Particulars of mortgage/charge (22 pages)
15 July 1996	Particulars of mortgage/charge (10 pages)
11 July 1996	Particulars of mortgage/charge (20 pages)
10 July 1996	Registered office changed on 10/07/96 from: silvertown house, vincent square, london, SW1P 2PL (1 page)
10 July 1996	Secretary resigned (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	New secretary appointed (1 page)
4 July 1996	Full accounts made up to 31 December 1995 (19 pages)
30 May 1996	Return made up to 18/05/96; full list of members (11 pages)
3 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1996	Director's particulars changed (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
28 June 1995	Return made up to 18/05/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (200 pages)
5 October 1993	Registered office changed on 05/10/93 from: drake house, long street, dursley, glos GL6 0DB (1 page)
11 April 1990	Registered office changed on 11/04/90 from: the priory, dursley, glos (1 page)
17 June 1989	Articles of association (28 pages)
27 August 1986	Full accounts made up to 31 December 1985 (17 pages)
27 August 1986	Return made up to 23/06/86; full list of members (9 pages)
3 January 1986	Memorandum of association (9 pages)
1 January 1986	Company name changed\certificate issued on 01/01/86 (2 pages)
15 August 1985	Accounts made up to 31 December 1984 (17 pages)
18 September 1984	Accounts made up to 31 December 1983 (17 pages)
28 October 1983	Accounts made up to 31 December 1982 (17 pages)
13 August 1982	Accounts made up to 31 December 1981 (17 pages)
8 October 1981	Accounts made up to 31 December 1980 (17 pages)
5 August 1980	Accounts made up to 31 December 1979 (18 pages)
20 October 1979	Accounts made up to 31 December 1978 (20 pages)
7 April 1979	Accounts made up to 31 December 1977 (16 pages)
26 June 1978	Accounts made up to 31 December 1976 (17 pages)
3 September 1976	Accounts made up to 31 December 1975 (14 pages)
25 March 1976	Accounts made up to 31 December 1974 (17 pages)
13 July 1974	Accounts made up to 31 December 2073 (13 pages)
13 February 1964	Increase in nominal capital (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (37 pages)

L P Diesels Technology Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London