Longbrooke Electrical Installations Limited

Company Name	Longbrooke Electrical Installations Limited
Company Status	Dissolved
Company Number	02500465
Category	Private Limited Company
Incorporation Date	9 May 1990(33 years, 12 months ago)
Dissolution Date	5 February 2011 (13 years, 2 months ago)
Previous Names	Longbrooke Electrical Installations Limited and Longbrooke Group Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Secretary Name	Susan Harthill
Nationality	British
Status	Closed
Appointed	27 August 1993(3 years, 3 months after company formation)
Appointment Duration	17 years, 5 months (closed 05 February 2011)
Role	Company Director
Correspondence Address	42 Tamar Green Hemel Hempstead Hertfordshire HP2 6EP

Director Name	Laurence Richard Strauss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2003(12 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Northway London NW11 6PA

Director Name	Mr Anthony Peter Barnett
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 St Georges Drive Watford Hertfordshire WD1 5HD

Director Name	Terence John Curtis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	134 Newhouse Crescent Watford WD2 7HY

Director Name	David Alan Stevens
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 06 April 2004)
Role	Company Director
Correspondence Address	Shandon Long Lane Bovingdon Hertfordshire HP3 0NE

Secretary Name	David Alan Stevens
Nationality	British
Status	Resigned
Appointed	30 April 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 August 1993)
Role	Company Director
Correspondence Address	Shandon Long Lane Bovingdon Hertfordshire HP3 0NE

Director Name	Laurence Richard Strauss
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(3 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 1998)
Role	Accountant
Correspondence Address	62 Wise Lane Mill Hill London NW7 2RG

Director Name	Andrew Mackenzie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 December 2001)
Role	Contract Manager
Correspondence Address	60 Wingrave Road Tring Hertfordshire HP23 5HE

Director Name	William Campbell Rutherford
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 May 2001)
Role	Contract Manager
Correspondence Address	41 Tylersfield Abbots Langley Hertfordshire WD5 0PS

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,666,298
Gross Profit	£379,330
Net Worth	£131,755
Cash	£315
Current Liabilities	£391,963

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

5 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2011	Final Gazette dissolved following liquidation (1 page)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 November 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
5 November 2010	Liquidators' statement of receipts and payments to 25 October 2010 (5 pages)
5 November 2010	Liquidators statement of receipts and payments to 25 October 2010 (5 pages)
8 July 2010	Liquidators' statement of receipts and payments to 11 June 2010 (5 pages)
8 July 2010	Liquidators statement of receipts and payments to 11 June 2010 (5 pages)
25 January 2010	Liquidators statement of receipts and payments (5 pages)
25 January 2010	Liquidators' statement of receipts and payments (5 pages)
4 January 2010	Liquidators statement of receipts and payments to 11 December 2009 (5 pages)
4 January 2010	Liquidators' statement of receipts and payments to 11 December 2009 (5 pages)
18 June 2009	Liquidators statement of receipts and payments to 11 June 2009 (5 pages)
18 June 2009	Liquidators' statement of receipts and payments to 11 June 2009 (5 pages)
27 December 2008	Liquidators statement of receipts and payments to 11 December 2008 (5 pages)
27 December 2008	Liquidators' statement of receipts and payments to 11 December 2008 (5 pages)
13 June 2008	Liquidators' statement of receipts and payments to 11 December 2008 (5 pages)
13 June 2008	Liquidators statement of receipts and payments to 11 December 2008 (5 pages)
14 December 2007	Liquidators statement of receipts and payments (5 pages)
14 December 2007	Liquidators' statement of receipts and payments (5 pages)
17 January 2007	Notice of Constitution of Liquidation Committee (2 pages)
17 January 2007	Notice of Constitution of Liquidation Committee (2 pages)
28 December 2006	Appointment of a voluntary liquidator (1 page)
28 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2006	Statement of affairs (9 pages)
28 December 2006	Statement of affairs (9 pages)
28 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 December 2006	Appointment of a voluntary liquidator (1 page)
19 December 2006	Registered office changed on 19/12/06 from: great central house great central avenue south ruislip middlesex HA4 6TS (1 page)
19 December 2006	Registered office changed on 19/12/06 from: great central house great central avenue south ruislip middlesex HA4 6TS (1 page)
29 November 2006	Registered office changed on 29/11/06 from: the studio 32 vale road watford WD2 2HE (1 page)
29 November 2006	Registered office changed on 29/11/06 from: the studio 32 vale road watford WD2 2HE (1 page)
27 July 2006	Return made up to 14/04/06; full list of members (7 pages)
27 July 2006	Return made up to 14/04/06; full list of members (7 pages)
7 March 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
7 March 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
26 April 2005	Return made up to 14/04/05; full list of members (7 pages)
26 April 2005	Return made up to 14/04/05; full list of members (7 pages)
10 January 2005	Full accounts made up to 31 May 2004 (12 pages)
10 January 2005	Full accounts made up to 31 May 2004 (12 pages)
13 May 2004	Director resigned (2 pages)
13 May 2004	Director resigned (2 pages)
27 April 2004	Return made up to 14/04/04; full list of members (9 pages)
27 April 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2003	Full accounts made up to 31 May 2003 (12 pages)
18 December 2003	Full accounts made up to 31 May 2003 (12 pages)
22 May 2003	Return made up to 14/04/03; full list of members (9 pages)
22 May 2003	Return made up to 14/04/03; full list of members (9 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
16 January 2003	Full accounts made up to 31 May 2002 (12 pages)
16 January 2003	Full accounts made up to 31 May 2002 (12 pages)
26 April 2002	Return made up to 14/04/02; full list of members (8 pages)
26 April 2002	Return made up to 14/04/02; full list of members (8 pages)
19 March 2002	Director resigned (2 pages)
19 March 2002	Director resigned (2 pages)
27 September 2001	Full accounts made up to 31 May 2001 (12 pages)
27 September 2001	Full accounts made up to 31 May 2001 (12 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
14 May 2001	Return made up to 14/04/01; full list of members (8 pages)
14 May 2001	Return made up to 14/04/01; full list of members (8 pages)
10 December 2000	Full accounts made up to 31 May 2000 (11 pages)
10 December 2000	Full accounts made up to 31 May 2000 (11 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
15 April 2000	Return made up to 14/04/00; full list of members (7 pages)
15 April 2000	Return made up to 14/04/00; full list of members (7 pages)
15 February 2000	Full accounts made up to 31 May 1999 (11 pages)
15 February 2000	Full accounts made up to 31 May 1999 (11 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
26 May 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Director resigned (4 pages)
26 May 1999	Return made up to 14/04/99; no change of members (4 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Particulars of mortgage/charge (3 pages)
20 January 1999	Full accounts made up to 31 May 1998 (11 pages)
20 January 1999	Full accounts made up to 31 May 1998 (11 pages)
1 May 1998	Return made up to 14/04/98; full list of members (6 pages)
1 May 1998	Return made up to 14/04/98; full list of members (6 pages)
26 March 1998	Full accounts made up to 31 May 1997 (11 pages)
26 March 1998	Full accounts made up to 31 May 1997 (11 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
25 July 1997	Company name changed longbrooke group LIMITED\certificate issued on 28/07/97 (2 pages)
25 July 1997	Company name changed longbrooke group LIMITED\certificate issued on 28/07/97 (2 pages)
8 May 1997	Return made up to 14/04/97; no change of members (4 pages)
8 May 1997	Return made up to 14/04/97; no change of members (4 pages)
21 April 1997	Company name changed longbrooke electrical installati ons LIMITED\certificate issued on 22/04/97 (2 pages)
21 April 1997	Company name changed longbrooke electrical installati ons LIMITED\certificate issued on 22/04/97 (2 pages)
10 January 1997	Full accounts made up to 31 May 1996 (12 pages)
10 January 1997	Full accounts made up to 31 May 1996 (12 pages)
12 April 1996	Return made up to 14/04/96; full list of members (6 pages)
12 April 1996	Return made up to 14/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
28 February 1996	Full accounts made up to 31 May 1995 (10 pages)
28 February 1996	Full accounts made up to 31 May 1995 (10 pages)
21 February 1996	Registered office changed on 21/02/96 from: unit 5 colne way court colne way watford herts WD2 4NE (1 page)
21 February 1996	Registered office changed on 21/02/96 from: unit 5 colne way court colne way watford herts WD2 4NE (1 page)
2 May 1995	Return made up to 15/04/95; change of members (6 pages)
2 May 1995	Return made up to 15/04/95; change of members (6 pages)
16 January 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 May 1994	New director appointed (2 pages)
26 May 1994	New director appointed (2 pages)
14 December 1993	Secretary resigned;new secretary appointed (2 pages)
14 December 1993	Secretary resigned;new secretary appointed (2 pages)
5 May 1993	Return made up to 30/04/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 August 1992	Return made up to 30/04/92; no change of members (6 pages)
8 May 1992	New director appointed (2 pages)
2 April 1992	Return made up to 09/05/91; full list of members (5 pages)

Longbrooke Electrical Installations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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