| Company Name | L K Global Field Engineering (UK) Limited |
|---|---|
| Director | Noel Reginald Voice |
| Company Status | Dissolved |
| Company Number | 02968507 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1994(29 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Secretary Name | Mr John Boyd Quibell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Balaclava Road Surbiton Surrey KT6 5PN |
| Director Name | Mr Noel Reginald Voice |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2000(6 years, 2 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Hazelbank Close Petersfield Hampshire GU31 4BY |
| Director Name | Douglas William Armour |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
| Director Name | Ermioni Kyprianou |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Evie Building 123 Strovolos Avenue PO Box 8300 Nicosia Cyprus |
| Director Name | Dr Lycourgos Kyprianos Kyprianou |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Greek Cypriot |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Chairman |
| Correspondence Address | Evie Building 123 Strovolos Avenue Nicosia Foreign Cyprus |
| Director Name | Mr David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
| Director Name | Dennis Badman |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 1995(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 14 December 1998) |
| Role | Managing Director |
| Correspondence Address | 27 Upper Park Harlow Essex CM20 1TW |
Location
| Registered Address | Pkf New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,611,716 |
| Gross Profit | £1,313,247 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2002 | Dissolved (1 page) |
|---|---|
| 15 November 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | New director appointed (2 pages) |
| 16 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Declaration of solvency (3 pages) |
| 27 December 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 21 December 2000 | Registered office changed on 21/12/00 from: goldsworth house denton way goldsworth park woking surrey GU21 3LG (1 page) |
| 15 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1999 | Return made up to 16/09/99; no change of members (5 pages) |
| 2 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 8 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 19 November 1998 | Secretary's particulars changed (1 page) |
| 18 November 1998 | Return made up to 16/09/98; full list of members
|
| 11 December 1997 | Registered office changed on 11/12/97 from: duke's court duke street woking surrey GU21 5BH (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 October 1997 | Return made up to 16/09/97; no change of members (5 pages) |
| 6 October 1997 | Location of register of members (1 page) |
| 2 January 1997 | Resolutions
|
| 2 January 1997 | Application for reregistration from PLC to private (1 page) |
| 2 January 1997 | Re-registration of Memorandum and Articles (13 pages) |
| 2 January 1997 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 14 November 1996 | Return made up to 16/09/96; no change of members (4 pages) |
| 25 March 1996 | Registered office changed on 25/03/96 from: coombelands house coombelands lane addlestone, weybridge surrey KT15 1HY (1 page) |
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 April 1995 | Director resigned (2 pages) |
| 10 April 1995 | Particulars of mortgage/charge (22 pages) |