Lester Electronics Limited

Company Name	Lester Electronics Limited
Company Status	Dissolved
Company Number	03459269
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 6 months ago)
Dissolution Date	31 March 2015 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	George William Millen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	59 Cunningham Drive Lutterworth Leicestershire LE17 4YR

Director Name	Mr John Anthony Beresford
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Little Salmons 119 Salmons Lane Whyteleafe Surrey CR3 0HB

Director Name	Mrs Annette Patricia Davidson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House West Street Dormans Land Surrey RH7 6QR

Secretary Name	Mrs Annette Patricia Davidson
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House West Street Dormans Land Surrey RH7 6QR

Director Name	Nb Company Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW

Secretary Name	Kimbrough Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	3 Guildford Court Hinton Road Wallington Surrey SM6 9AU

Location

Registered Address	Russell Square House 10-12 Russell Square London WC1B 5LF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Lester Control Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
10 December 2014	Termination of appointment of Annette Patricia Davidson as a secretary on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Annette Patricia Davidson as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Annette Patricia Davidson as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of John Anthony Beresford as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of John Anthony Beresford as a director on 10 December 2014 (1 page)
10 December 2014	Termination of appointment of Annette Patricia Davidson as a secretary on 10 December 2014 (1 page)
9 December 2014	Application to strike the company off the register (4 pages)
9 December 2014	Application to strike the company off the register (4 pages)
9 October 2014	Full accounts made up to 31 December 2013 (9 pages)
9 October 2014	Full accounts made up to 31 December 2013 (9 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (5 pages)
20 September 2013	(5 pages)
20 September 2013	(5 pages)
19 December 2012	Registered office address changed from Pennyfarthing House 560 Brighton Road, South Croydon Surrey CR2 6AW on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Pennyfarthing House 560 Brighton Road, South Croydon Surrey CR2 6AW on 19 December 2012 (1 page)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
30 November 2011	Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom (1 page)
30 November 2011	Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom (1 page)
30 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
4 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
17 August 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 January 2010	Termination of appointment of George Millen as a director (2 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
28 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
28 January 2010	Termination of appointment of George Millen as a director (2 pages)
5 November 2009	Director's details changed for Annette Davidson on 1 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Director's details changed for Annette Davidson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for George William Millen on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for George William Millen on 1 October 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Mr John Anthony Beresford on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for George William Millen on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Director's details changed for Annette Davidson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Mr John Anthony Beresford on 1 October 2009 (2 pages)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
5 November 2009	Director's details changed for Mr John Anthony Beresford on 1 October 2009 (2 pages)
25 November 2008	Return made up to 03/11/08; full list of members (4 pages)
25 November 2008	Return made up to 03/11/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 November 2007	Return made up to 03/11/07; full list of members (3 pages)
12 November 2007	Return made up to 03/11/07; full list of members (3 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 November 2006	Return made up to 03/11/06; full list of members (3 pages)
16 November 2006	Return made up to 03/11/06; full list of members (3 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 June 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 November 2005	Return made up to 03/11/05; full list of members (3 pages)
7 November 2005	Return made up to 03/11/05; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2004	Return made up to 03/11/04; full list of members (7 pages)
4 November 2004	Return made up to 03/11/04; full list of members (7 pages)
3 September 2004	Ad 08/12/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (3 pages)
3 September 2004	Ad 08/12/03--------- £ si 900@1=900 £ ic 100/1000 (3 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 January 2004	Ad 08/12/03--------- £ si 760@1=760 £ ic 100/860 (3 pages)
6 January 2004	Ad 08/12/03--------- Â£ si 760@1=760 Â£ ic 100/860 (3 pages)
11 November 2003	Return made up to 03/11/03; full list of members (6 pages)
11 November 2003	Return made up to 03/11/03; full list of members (6 pages)
1 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
6 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 August 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
10 December 2001	Return made up to 03/11/01; full list of members (7 pages)
10 December 2001	Return made up to 03/11/01; full list of members (7 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
9 November 2000	Return made up to 03/11/00; full list of members (7 pages)
9 November 2000	Return made up to 03/11/00; full list of members (7 pages)
25 August 2000	Full accounts made up to 31 December 1999 (8 pages)
25 August 2000	Full accounts made up to 31 December 1999 (8 pages)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
7 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 December 1999	Return made up to 03/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 July 1999	Accounts made up to 31 December 1998 (2 pages)
30 July 1999	Accounts made up to 31 December 1998 (2 pages)
18 November 1998	Return made up to 03/11/98; full list of members (6 pages)
18 November 1998	Return made up to 03/11/98; full list of members (6 pages)
16 October 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
16 October 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Ad 03/11/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed;new director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 November 1997	Incorporation (20 pages)
3 November 1997	Incorporation (20 pages)

Lester Electronics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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