| Company Name | L P Solution Sciences Ltd |
|---|---|
| Director | Neil Peter Longley |
| Company Status | Dissolved |
| Company Number | 02708389 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1992(32 years ago) |
| Previous Name | Opale Management Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Neil Peter Longley |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1992(6 days after company formation) |
| Appointment Duration | 32 years |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 3b Albion Road Sandhurst Berkshire GU47 9BP |
| Secretary Name | Peter Dennis Longley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1996(4 years, 2 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | HM Forces |
| Correspondence Address | Knudmaning Farmhouse Hawes Road Garsdale Sedbergh Cumbria LA10 5PN |
| Director Name | Miss Katrina Jane Stephens |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(6 days after company formation) |
| Appointment Duration | 6 months (resigned 26 October 1992) |
| Role | Facilities Consultant |
| Correspondence Address | Elson Cottage 2 School Road Arborfield Cross Reading Berkshire RG2 9NX |
| Secretary Name | Miss Katrina Jane Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(6 days after company formation) |
| Appointment Duration | 6 months (resigned 26 October 1992) |
| Role | Facilities Consultant |
| Correspondence Address | Elson Cottage 2 School Road Arborfield Cross Reading Berkshire RG2 9NX |
| Director Name | Mr Christopher Paul Lowe |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(6 months, 1 week after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 July 1993) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Hawthorne House Main Street Great Comberton Worcestershire WR10 3DU |
| Secretary Name | Mr Neil Peter Longley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 20 June 1996) |
| Role | Company Director |
| Correspondence Address | 10 Nugee Court Dukes Ride Crowthorne Berkshire RG11 6SJ |
| Director Name | Rodney Keith Dennison |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1993(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 20 June 1996) |
| Role | Management Consultant |
| Correspondence Address | 21 Hillary Drive Crowthorne Berkshire RG45 6QF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1992(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Brb House 180 High Street Egham TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 23 May 2001 | Dissolved (1 page) |
|---|---|
| 2 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 23 February 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1998 | Registered office changed on 20/08/98 from: the courthouse erftstadt court denmark street wokingham berks RG40 2YF (1 page) |
| 11 August 1998 | Resolutions
|
| 11 August 1998 | Appointment of a voluntary liquidator (1 page) |
| 11 August 1998 | Statement of affairs (14 pages) |
| 22 April 1998 | Return made up to 03/04/98; full list of members (6 pages) |
| 11 December 1997 | Accounts for a small company made up to 30 June 1997 (16 pages) |
| 15 April 1997 | Return made up to 03/04/97; full list of members
|
| 7 March 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 19 July 1996 | New secretary appointed (1 page) |
| 19 July 1996 | Director resigned (2 pages) |
| 19 July 1996 | Secretary resigned (1 page) |
| 28 April 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 18 April 1996 | Return made up to 03/04/96; no change of members
|
| 19 April 1995 | Return made up to 21/04/95; no change of members
|
| 17 March 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |