Company NameL.K. Specialist Systems Limited
Company StatusDissolved
Company Number03372103
CategoryPrivate Limited Company
Incorporation Date16 May 1997(26 years, 10 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameEric Felix Keble
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address97 Mungo Park Road
Rainham
Essex
RM13 7PL
Director NameNeil John Lockie
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(same day as company formation)
RoleGlazing Contractor
Correspondence Address53 Woodlands Avenue
Wanstead
London
E11 3RB
Secretary NameJohn Charles Lockie
NationalityBritish
StatusClosed
Appointed16 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address2 Fusedale
South Ockendon
Essex
RM15 5HU
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address21 Lodge Lane
Grays
Essex
RM17 5RY
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,785
Current Liabilities£13,785

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
29 September 2006Application for striking-off (1 page)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 October 2005Total exemption full accounts made up to 31 May 2004 (11 pages)
29 June 2005Return made up to 16/05/05; full list of members (7 pages)
23 May 2005Return made up to 16/05/04; no change of members (4 pages)
26 March 2004Total exemption full accounts made up to 31 May 2003 (10 pages)
10 March 2004Return made up to 16/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 July 2002Return made up to 16/05/02; full list of members (7 pages)
5 June 2002Total exemption full accounts made up to 31 May 2001 (11 pages)
12 June 2001Return made up to 16/05/01; full list of members (6 pages)
13 February 2001Full accounts made up to 31 May 2000 (11 pages)
7 September 2000Return made up to 16/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 April 2000Full accounts made up to 31 May 1999 (12 pages)
16 June 1999Return made up to 16/05/99; full list of members (5 pages)
19 March 1999Full accounts made up to 31 May 1998 (11 pages)
26 October 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/10/98
(1 page)
27 May 1997New secretary appointed (2 pages)
27 May 1997Secretary resigned (1 page)
16 May 1997Incorporation (16 pages)