Company NameLJB Electrical Contractors Limited
Company StatusDissolved
Company Number03195286
CategoryPrivate Limited Company
Incorporation Date7 May 1996(27 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameLee James Bullen
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1996(2 days after company formation)
Appointment Duration27 years, 11 months
RoleElectrician
Correspondence Address2 Landford Close
Rickmansworth
Hertfordshire
WD3 1NG
Director NameLisa Denise Bullen
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1996(2 days after company formation)
Appointment Duration27 years, 11 months
RoleBeautician
Correspondence Address2 Landford Close
Rickmansworth
Hertfordshire
WD3 1NG
Director NameJohn Keats
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1996(2 days after company formation)
Appointment Duration27 years, 11 months
RoleElectrician
Correspondence Address31 Clarkfield
Mill End
Rickmansworth
Hertfordshire
WD3 2FH
Secretary NameLisa Denise Bullen
NationalityBritish
StatusCurrent
Appointed09 May 1996(2 days after company formation)
Appointment Duration27 years, 11 months
RoleBeautician
Correspondence Address2 Landford Close
Rickmansworth
Hertfordshire
WD3 1NG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed07 May 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed07 May 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address18 Sapcote Trading Centre
374 High Road
London
NW10 2DH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDudden Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (26 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

15 April 2004Dissolved (1 page)
15 January 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
2 September 2003Liquidators statement of receipts and payments (5 pages)
3 March 2003Liquidators statement of receipts and payments (5 pages)
29 August 2002Liquidators statement of receipts and payments (5 pages)
15 February 2002Liquidators statement of receipts and payments (5 pages)
9 August 2001Liquidators statement of receipts and payments (5 pages)
23 February 2001Liquidators statement of receipts and payments (5 pages)
15 August 2000Liquidators statement of receipts and payments (5 pages)
11 February 2000Liquidators statement of receipts and payments (5 pages)
9 February 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 February 1999Statement of affairs (8 pages)
9 February 1999Appointment of a voluntary liquidator (1 page)
25 January 1999Registered office changed on 25/01/99 from: 5 high road ickenham middlesex UB10 8LE (1 page)
24 June 1998Accounts for a small company made up to 31 August 1997 (8 pages)
16 June 1998Return made up to 07/05/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 April 1998Registered office changed on 22/04/98 from: 43 burnham avenue ickenham middlesex UB10 8RT (1 page)
21 August 1997Return made up to 07/05/97; full list of members (6 pages)
15 August 1997Particulars of mortgage/charge (3 pages)
25 June 1996Ad 15/05/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
15 May 1996New director appointed (2 pages)
15 May 1996Secretary resigned (1 page)
15 May 1996New secretary appointed;new director appointed (2 pages)
15 May 1996Director resigned (1 page)
15 May 1996Registered office changed on 15/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
15 May 1996New director appointed (2 pages)
7 May 1996Incorporation (14 pages)