Company NameLondon Electric Wire Company And Smiths Limited
Company StatusDissolved
Company Number00101353
CategoryPrivate Limited Company
Incorporation Date30 January 1909(111 years, 11 months ago)
Dissolution Date25 February 2016 (4 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2744Copper production
SIC 24440Copper production

Directors

Director NamePaul Felbeck
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(97 years, 10 months after company formation)
Appointment Duration9 years, 2 months (closed 25 February 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressClive House, 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameWendy Jill Sharp
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2006(97 years, 10 months after company formation)
Appointment Duration9 years, 2 months (closed 25 February 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House, 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Secretary NameWendy Jill Sharp
NationalityBritish
StatusClosed
Appointed01 December 2006(97 years, 10 months after company formation)
Appointment Duration9 years, 2 months (closed 25 February 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressClive House, 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameSameet Vohra
Date of BirthNovember 1973 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2010(101 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 25 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameKenneth Bennett
Date of BirthMarch 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(83 years, 5 months after company formation)
Appointment Duration4 months (resigned 31 October 1992)
RoleCompany Director
Correspondence AddressCastle Lodge
Brancepeth
Durham
County Durham
DH7 8DE
Director NameMichael Conway Hepton Bond
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(83 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 26 October 1998)
RoleSecretary
Correspondence Address8 The Larches
Faversham
Kent
ME13 7SQ
Director NameHarold Victor Leoffeler
Date of BirthApril 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(83 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1996)
RoleFinance Director
Correspondence Address10 The Lindens
Stock
Ingatestone
Essex
CM4 9NH
Secretary NameMichael Conway Hepton Bond
NationalityBritish
StatusResigned
Appointed01 July 1992(83 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 November 1997)
RoleCompany Director
Correspondence Address8 The Larches
Faversham
Kent
ME13 7SQ
Director NameDr Graham Robert Dawson
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1996(87 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 16 April 2004)
RoleManaging Director
Correspondence Address50 Brick Kiln Lane
Rufford
Ormskirk
Lancashire
L40 1SZ
Director NameBarry Reginald Weaver
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(87 years, 11 months after company formation)
Appointment Duration10 months (resigned 03 November 1997)
RoleAccountant
Correspondence Address20 Sealand Court
Esplanade
Rochester
Kent
ME1 1QH
Director NamePeter Bibby
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(88 years, 2 months after company formation)
Appointment Duration2 years (resigned 22 March 1999)
RoleManaging Director
Correspondence AddressBrookcliff House Breckend
The Wash Chapel En Le Frith
High Peak
Derbyshire
SK23 0QW
Director NamePhilip John Corke
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(88 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 1999)
RoleAccountant
Correspondence Address18 The Croft
Leybourne
Kent
ME19 5QD
Director NameGraham Michael Entwistle
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(88 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 October 1998)
RoleDivisional Director
Correspondence Address28 Williams Way
Fleet
Hampshire
GU51 3EU
Director NameMr John Watson Newman
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(88 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 November 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(88 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 03 November 1997)
RoleGroup Finance Director
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Secretary NameMartin Graham Leigh
NationalityBritish
StatusResigned
Appointed03 November 1997(88 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 December 2006)
RoleCompany Director
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameTrevor Blackshaw
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(89 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 August 2000)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Broadhempston
Totnes
Devon
TQ9 6AX
Director NameMartin Graham Leigh
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1999(90 years, 8 months after company formation)
Appointment Duration7 years, 2 months (resigned 01 December 2006)
RoleSecretary
Correspondence AddressCheriton 18 Paddock Way
Woodham
Woking
Surrey
GU21 5TB
Director NameRoderick William Weaver
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1999(90 years, 8 months after company formation)
Appointment Duration8 years, 10 months (resigned 01 August 2008)
RoleGroup Finance Director
Correspondence Address23 Llandennis Avenue
Cyncoed
Cardiff
CF23 6JE
Wales
Director NameMr Thomas Moore
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(93 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 December 2006)
RoleDivisional Director
Country of ResidenceEngland
Correspondence AddressGransden House
Cooks Bank Acton Trussell
Stafford
ST17 0RF
Director NameMr John Nicholl Sawford
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(93 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 01 December 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address38 Aldridge Park
Winkfield Row
Bracknell
Berkshire
RG42 7NU
Director NameDavid Paul Matthews
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2006(97 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House, 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Shatish Damodar Dasani
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2008(99 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 29 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House, 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
Director NameMr Timothy Hal Roberts
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2010(101 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 29 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClive House, 12-18 Queens Road
Weybridge
Surrey
KT13 9XB

Location

Registered AddressClive House, 12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London

Shareholders

2.8m at £1Automotive Electronic Systems LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£9,103,000
Current Liabilities£20,000

Accounts

Latest Accounts31 December 2010 (9 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 February 2016Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016Final Gazette dissolved following liquidation (1 page)
25 November 2015Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2014Liquidators statement of receipts and payments to 24 September 2014 (9 pages)
26 November 2014Liquidators' statement of receipts and payments to 24 September 2014 (9 pages)
26 November 2013Liquidators statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
2 October 2012Declaration of solvency (3 pages)
2 October 2012Appointment of a voluntary liquidator (1 page)
2 October 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-03
  • GBP 2,800,000
(5 pages)
3 July 2012Annual return made up to 1 July 2012 with a full list of shareholders
Statement of capital on 2012-07-03
  • GBP 2,800,000
(5 pages)
29 May 2012Termination of appointment of Shatish Dasani as a director (1 page)
29 May 2012Termination of appointment of Timothy Roberts as a director (1 page)
20 February 2012Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012 (2 pages)
13 September 2011Director's details changed for Timothy Hal Roberts on 5 September 2011 (2 pages)
13 September 2011Director's details changed for Timothy Hal Roberts on 5 September 2011 (2 pages)
11 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
11 July 2011Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
29 June 2011Full accounts made up to 31 December 2010 (11 pages)
24 May 2011Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
22 November 2010Director's details changed for Timothy Hal Roberts on 22 November 2010 (2 pages)
15 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
15 July 2010Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
13 April 2010Appointment of Sameet Vohra as a director (3 pages)
8 April 2010Termination of appointment of David Matthews as a director (1 page)
11 February 2010Appointment of Timothy Hal Roberts as a director (3 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
7 July 2009Return made up to 01/07/09; full list of members (4 pages)
13 August 2008Director appointed shatish damodar dasani (3 pages)
13 August 2008Appointment terminated director roderick weaver (1 page)
18 July 2008Return made up to 01/07/08; full list of members (4 pages)
23 May 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 July 2007Registered office changed on 13/07/07 from: durham road, birtley chester-le-street county durham DH3 2RA (1 page)
4 July 2007Return made up to 01/07/07; full list of members (3 pages)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
10 December 2006Director resigned (1 page)
10 December 2006Director resigned (1 page)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New director appointed (5 pages)
10 December 2006New secretary appointed;new director appointed (4 pages)
10 December 2006New director appointed (2 pages)
5 July 2006Return made up to 01/07/06; full list of members (3 pages)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
28 July 2005Registered office changed on 28/07/05 from: gate no 2 crete hall road gravesend kent DA11 9DA (1 page)
13 July 2005Return made up to 01/07/05; full list of members (3 pages)
9 June 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
6 October 2004Return made up to 01/07/04; full list of members (6 pages)
8 June 2004Full accounts made up to 31 December 2003 (14 pages)
17 May 2004Director resigned (1 page)
21 July 2003Return made up to 01/07/03; full list of members (7 pages)
17 July 2003Director resigned (1 page)
6 June 2003Full accounts made up to 31 December 2002 (15 pages)
27 October 2002Director's particulars changed (1 page)
12 July 2002New director appointed (3 pages)
12 July 2002New director appointed (4 pages)
12 July 2002Return made up to 01/07/02; full list of members (7 pages)
11 June 2002Full accounts made up to 31 December 2001 (15 pages)
17 July 2001Return made up to 01/07/01; full list of members (6 pages)
31 May 2001Full accounts made up to 31 December 2000 (16 pages)
25 September 2000New director appointed (3 pages)
6 September 2000Director resigned (1 page)
17 July 2000Return made up to 01/07/00; full list of members (15 pages)
19 May 2000Full accounts made up to 31 December 1999 (16 pages)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
23 September 1999Director resigned (1 page)
8 July 1999Return made up to 01/07/99; full list of members (9 pages)
28 May 1999Full accounts made up to 31 December 1998 (16 pages)
4 May 1999Director resigned (1 page)
8 February 1999Director's particulars changed (1 page)
1 December 1998Director resigned (1 page)
1 December 1998Director resigned (1 page)
1 December 1998New director appointed (3 pages)
9 July 1998Return made up to 01/07/98; full list of members (12 pages)
21 May 1998Full accounts made up to 31 December 1997 (17 pages)
17 February 1998Full accounts made up to 19 March 1997 (16 pages)
17 December 1997New secretary appointed (2 pages)
17 December 1997Secretary resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
17 December 1997Director resigned (1 page)
30 September 1997Accounting reference date shortened from 19/03/98 to 31/12/97 (1 page)
20 August 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
27 July 1997Location of register of members (1 page)
27 July 1997Return made up to 01/07/97; full list of members (16 pages)
27 July 1997New director appointed (3 pages)
27 July 1997New director appointed (4 pages)
27 July 1997New director appointed (4 pages)
27 July 1997New director appointed (3 pages)
27 July 1997New director appointed (3 pages)
11 April 1997Accounting reference date shortened from 31/03/97 to 19/03/97 (1 page)
9 April 1997Auditor's resignation (1 page)
14 January 1997New director appointed (2 pages)
8 January 1997Director resigned (1 page)
14 October 1996New director appointed (2 pages)
6 September 1996Full accounts made up to 31 March 1996 (15 pages)
24 July 1996Return made up to 01/07/96; no change of members (4 pages)
14 August 1995Full accounts made up to 31 March 1995 (15 pages)
17 July 1995Return made up to 01/07/95; full list of members (6 pages)
21 August 1986Full accounts made up to 31 March 1986 (14 pages)
13 January 1909Certificate of incorporation (1 page)