London Electricity Projects Limited

Company Name	London Electricity Projects Limited
Company Status	Dissolved
Company Number	03039545
Category	Private Limited Company
Incorporation Date	24 March 1995(29 years, 1 month ago)
Dissolution Date	4 August 2009 (14 years, 8 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

Secretary Name	Mr Robert Ian Higson
Nationality	British
Status	Closed
Appointed	02 November 1998(3 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 04 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mr Robert Ian Higson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2000(5 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 August 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Calvert Road Dorking Surrey RH4 1LT

Director Name	Mr Thomas Andreas Kusterer
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	01 April 2009(14 years after company formation)
Appointment Duration	4 months (closed 04 August 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Ronald Barnes
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Managing Director
Correspondence Address	Brooklands Bungalow Philpot Lane Chobham Surrey GU24 8HE

Director Name	Mr Andrew Bruce Robertson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Executive
Correspondence Address	1 Keiths Wood Knebworth Hertfordshire SG3 6PU

Director Name	Alan Victor Towers
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	6 Talbot Road Highgate London N6 4QR

Secretary Name	Anthony George Gajadharsingh
Nationality	British
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Hollywood Court Inglis Road Ealing London W5 3RJ

Secretary Name	Angela Sigley
Nationality	British
Status	Resigned
Appointed	05 April 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	31 Swanley Road Welling Kent DA16 1LL

Director Name	Anthony George Gajadharsingh
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 06 September 1996)
Role	Chartered Secretary
Correspondence Address	14 Hollywood Court Inglis Road Ealing London W5 3RJ

Secretary Name	Mr Andrew Bruce Robertson
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 10 months after company formation)
Appointment Duration	8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Keiths Wood Knebworth Hertfordshire SG3 6PU

Secretary Name	Mr Andrew James Whittaker
Nationality	British
Status	Resigned
Appointed	30 September 1997(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Garth 19 Old Hill Chistlehurst Kent BR7 5LZ

Director Name	Gerald Langdon Wingrove
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(3 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2002)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	96 Albert Street London NW1 7NE

Director Name	Stephen Frank Shine
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1999(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2000)
Role	Electrical Contractor
Correspondence Address	9 Crossway South Sutton Surrey SM2 5LD

Director Name	Humphrey Alan Edward Cadoux Hudson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2009)
Role	Chief Financial Officer
Correspondence Address	40 Grosvenor Place Victoria London SW1X 7EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	40 Grosvenor Place Victoria London SW1X 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2009	Appointment terminated director humphrey cadoux hudson (1 page)
28 May 2009	Director appointed thomas andreas kusterer (1 page)
21 April 2009	First Gazette notice for voluntary strike-off (1 page)
28 March 2009	Application for striking-off (1 page)
9 February 2009	Director's change of particulars / humphrey cadoux hudson / 09/01/2009 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 July 2008	Return made up to 15/05/08; full list of members (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 July 2007	Return made up to 15/05/07; full list of members (7 pages)
21 September 2006	Director's particulars changed (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (7 pages)
17 March 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
29 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
2 July 2003	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU (1 page)
21 June 2003	Return made up to 15/05/03; full list of members (7 pages)
4 December 2002	New director appointed (4 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
26 October 2002	Director resigned (1 page)
17 June 2002	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Return made up to 15/05/01; full list of members (6 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	Director resigned (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	Return made up to 15/05/00; full list of members (6 pages)
1 February 2000	Auditor's resignation (1 page)
12 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
12 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/99 (1 page)
9 July 1999	Full accounts made up to 31 December 1998 (12 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
25 May 1999	Return made up to 15/05/99; full list of members (7 pages)
23 February 1999	Auditor's resignation (2 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Secretary resigned (1 page)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
27 May 1998	Return made up to 15/05/98; no change of members (5 pages)
27 January 1998	Full accounts made up to 31 March 1997 (11 pages)
21 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Director resigned (1 page)
27 October 1997	Secretary resigned (1 page)
7 April 1997	Return made up to 24/03/97; no change of members (7 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
11 December 1996	Director's particulars changed (1 page)
25 September 1996	Director resigned (1 page)
20 September 1996	Full accounts made up to 31 March 1996 (11 pages)
13 May 1996	New director appointed (2 pages)
31 March 1996	Return made up to 24/03/96; full list of members (7 pages)
29 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Accounting reference date notified as 31/03 (1 page)
10 April 1995	Secretary resigned;new secretary appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	Director resigned;new director appointed (4 pages)
7 April 1995	Secretary resigned;new secretary appointed (6 pages)
24 March 1995	Incorporation (32 pages)

London Electricity Projects Limited

Business Activity

Directors

Location

Accounts

Filing History

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