| Company Name | London Bearing & Power Transmission Co. Limited |
|---|---|
| Director | Robert Edward Farmer |
| Company Status | Dissolved |
| Company Number | 01074121 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1972(51 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Robert Edward Farmer |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Russett Cottage Lewes Road Forest Row East Sussex RH18 5AN |
| Secretary Name | Mrs Carole Anne Farmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Russett Cottage Lewes Road Forest Row East Sussex RH18 5AN |
Location
| Registered Address | Gallagher & Co 69/85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,638 |
| Cash | £4,854 |
| Current Liabilities | £53,203 |
Accounts
| Latest Accounts | 31 October 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 24 July 2001 | Dissolved (1 page) |
|---|---|
| 24 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 March 2001 | Liquidators statement of receipts and payments (9 pages) |
| 6 March 2000 | Statement of affairs (6 pages) |
| 6 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2000 | Resolutions
|
| 28 January 2000 | Registered office changed on 28/01/00 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page) |
| 3 August 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 2 March 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 20 April 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 10 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 27 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
| 29 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 23 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 23 July 1996 | Registered office changed on 23/07/96 from: 2 grecian crescent london SE19 3HH (1 page) |
| 8 August 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 19 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |