L & D Services Limited

Company Name	L & D Services Limited
Company Status	Dissolved
Company Number	01772165
Category	Private Limited Company
Incorporation Date	23 November 1983(40 years, 5 months ago)
Dissolution Date	3 May 2021 (2 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Edward Ernest Smith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	30 years, 4 months (closed 03 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Central Wall Road Canvey Island Essex SS8 9PQ

Secretary Name	Mrs Joyce Patricia Smith
Nationality	British
Status	Closed
Appointed	14 July 1997(13 years, 7 months after company formation)
Appointment Duration	23 years, 9 months (closed 03 May 2021)
Role	Company Director
Correspondence Address	52 Central Wall Road Canvey Island Essex SS8 9PQ

Director Name	Graham George Evennett
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1995)
Role	Certified Accountant/Co Director
Correspondence Address	14 Woodside Gardens Chingford London E4 9BE

Director Name	Mrs Joyce Patricia Smith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 02 February 1996)
Role	Co Director
Correspondence Address	52 Central Wall Road Canvey Island Essex SS8 9PQ

Secretary Name	Graham George Evennett
Nationality	British
Status	Resigned
Appointed	31 December 1990(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	14 Woodside Gardens Chingford London E4 9BE

Director Name	Mr Harvey Martin Sokolsky
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	136 Manor Road Chigwell Essex IG7 5PR

Secretary Name	Mr Edward Ernest Smith
Nationality	British
Status	Resigned
Appointed	02 February 1996(12 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Central Wall Road Canvey Island Essex SS8 9PQ

Contact

Website	ldservices.co.uk
Email address	[email protected]
Telephone	01245 422017
Telephone region	Chelmsford

Location

Registered Address	Resolve Advisory Limited 22 York Buildings Corner Of John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

26 at £1	Mr Edward Ernest Smith 26.00% Ordinary
26 at £1	Mrs Joyce Patricia Smith 26.00% Ordinary
24 at £1	Mr David Robert Smith 24.00% Ordinary
24 at £1	Mr Stuart William Morris 24.00% Ordinary

Financials

Year	2014
Net Worth	£18,780
Cash	£25,234
Current Liabilities	£42,910

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Charges

29 January 1991	Delivered on: 12 February 1991 Satisfied on: 9 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

29 January 1991

Delivered on: 12 February 1991
Satisfied on: 9 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company 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.
Fully Satisfied

Filing History

3 May 2021	Final Gazette dissolved following liquidation (1 page)
3 February 2021	Return of final meeting in a creditors' voluntary winding up (19 pages)
3 February 2021	Registered office address changed from Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW to 22 York Buildings Corner of John Adam Street London England WC2N 6JU on 3 February 2021 (2 pages)
7 January 2021	Resignation of a liquidator (3 pages)
8 December 2020	Liquidators' statement of receipts and payments to 19 November 2020 (16 pages)
23 January 2020	Liquidators' statement of receipts and payments to 19 November 2019 (22 pages)
9 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-20 (1 page)
9 January 2019	Appointment of a voluntary liquidator (3 pages)
13 December 2018	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 13 December 2018 (2 pages)
11 December 2018	Statement of affairs (8 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
1 June 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 May 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 January 2014	Secretary's details changed for Mrs Joyce Smith on 31 December 2013 (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
20 January 2014	Secretary's details changed for Mrs Joyce Smith on 31 December 2013 (1 page)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Registered office address changed from King & King Roxburghe House 273/287 Regent Street London W1R 7PB on 31 January 2012 (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
31 January 2012	Registered office address changed from King & King Roxburghe House 273/287 Regent Street London W1R 7PB on 31 January 2012 (1 page)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
8 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 January 2010	Director's details changed for Edward Ernest Smith on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Edward Ernest Smith on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Edward Ernest Smith on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
28 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 January 2008	Return made up to 31/12/07; no change of members (6 pages)
30 January 2008	Return made up to 31/12/07; no change of members (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
23 January 2007	Return made up to 31/12/06; full list of members (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
10 June 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
2 June 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
8 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 July 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
9 July 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 January 2002	Return made up to 31/12/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
14 March 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
14 February 2001	Return made up to 31/12/00; full list of members (7 pages)
14 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
22 June 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
14 July 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
22 February 1999	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 February 1999	Return made up to 31/12/98; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 April 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
22 April 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
24 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 24/03/98 363(288) ‐ Secretary resigned (6 pages)
24 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 24/03/98 363(288) ‐ Secretary resigned (6 pages)
23 February 1998	Registered office changed on 23/02/98 from: C6 star business centre fairview industrial estate manor way, rainham essex RM13 8UL (1 page)
23 February 1998	Registered office changed on 23/02/98 from: C6 star business centre fairview industrial estate manor way, rainham essex RM13 8UL (1 page)
1 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
1 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
23 July 1997	New secretary appointed (2 pages)
23 July 1997	New secretary appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
17 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 17/02/97 (6 pages)
17 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 17/02/97 (6 pages)
2 October 1996	New secretary appointed (2 pages)
2 October 1996	New secretary appointed (2 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
20 September 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
29 February 1996	New director appointed (1 page)
29 February 1996	New director appointed (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
8 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
8 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
2 October 1995	Accounts for a small company made up to 30 November 1994 (8 pages)