| Company Name | Furse Earthing And Lightning Protection Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02313282 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1988(35 years, 6 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Powergen Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 1993(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 December 2001) |
| Correspondence Address | 53 New Broad Street London EC2M 1SL |
| Secretary Name | Powergen Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 1993(4 years, 11 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 04 December 2001) |
| Correspondence Address | 53 New Broad Street London EC2M 1SL |
| Director Name | David Heath-Smith |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1992(4 years after company formation) |
| Appointment Duration | 11 months (resigned 07 October 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 48 Derby Road Bramcote Nottingham NG9 3FY |
| Director Name | Keith Howard Jackson |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1992(4 years after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 May 1993) |
| Role | Marketing Director |
| Correspondence Address | The White House Goverton Bleasby Nottinghamshire NG14 7FN |
| Director Name | Paul Ludlow |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1992(4 years after company formation) |
| Appointment Duration | 11 months (resigned 07 October 1993) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Main Street Woodborough Nottingham Nottinghamshire NG14 7AB |
| Secretary Name | Ms Julie Viviene Dawes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1992(4 years after company formation) |
| Appointment Duration | 11 months (resigned 07 October 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Water Mill House Haughton Retford Nottinghamshire DN22 8DY |
Location
| Registered Address | 53 New Broad Street London EC2M 1SL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,775 |
| Current Liabilities | £1,318 |
Accounts
| Latest Accounts | 2 January 2000 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2001 | Application for striking-off (1 page) |
| 14 June 2001 | Return made up to 04/05/01; full list of members (7 pages) |
| 16 March 2001 | Auditor's resignation (1 page) |
| 9 June 2000 | Return made up to 04/05/00; full list of members (8 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 2 January 2000 (3 pages) |
| 10 November 1999 | Registered office changed on 10/11/99 from: po box 444 woodyard lane wollaton nottingham nottinghamshire NG8 1EZ (1 page) |
| 23 July 1999 | Accounts for a dormant company made up to 3 January 1999 (4 pages) |
| 3 June 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 18 May 1998 | Return made up to 04/05/98; no change of members (4 pages) |
| 26 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 11 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
| 20 August 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 9 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 9 December 1996 | Return made up to 04/11/96; full list of members (6 pages) |
| 8 May 1996 | Registered office changed on 08/05/96 from: 398 coppice road arnold nottingham NG5 7HX (1 page) |
| 4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 14 November 1995 | Return made up to 04/11/95; full list of members (6 pages) |