L & D Electrical Limited

Company Name	L & D Electrical Limited
Company Status	Dissolved
Company Number	03637378
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)
Dissolution Date	23 May 2023 (11 months, 2 weeks ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Derrick Gibbs
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1998(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	6 Jutland Close 273 Sussex Way London N19 4BE

Director Name	Mr Donald Lamey
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 September 1998(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	80 Mortimer Road Kensal Green London NW10 5SN

Secretary Name	Stephanie Fontaine Lamey
Nationality	British
Status	Closed
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	80 Mortimer Road Kensal Green London NW10 5SN

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Location

Registered Address	1 Forum House Empire Way Wembley HA9 0AB
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr Derrick Gibbs 50.00% Ordinary
1 at £1	Mr Donald Lamey 50.00% Ordinary

Financials

Year	2014
Turnover	£7,500
Net Worth	£13,208
Cash	£50,931
Current Liabilities	£52,978

Accounts

Latest Accounts	28 March 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	27 March

Filing History

23 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2023	First Gazette notice for voluntary strike-off (1 page)
28 February 2023	Application to strike the company off the register (2 pages)
22 December 2022	Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page)
9 December 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 28 March 2021 (9 pages)
29 December 2021	Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page)
2 December 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
13 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
31 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
29 June 2019	Compulsory strike-off action has been discontinued (1 page)
26 June 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
28 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
7 December 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with no updates (3 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with no updates (3 pages)
7 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
12 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
25 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
3 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Director's details changed for Derrick Gibbs on 1 January 2013 (2 pages)
3 November 2014	Director's details changed for Derrick Gibbs on 1 January 2013 (2 pages)
3 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Director's details changed for Derrick Gibbs on 1 January 2013 (2 pages)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
21 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (13 pages)
21 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (13 pages)
21 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (13 pages)
25 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
25 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (13 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (13 pages)
10 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (13 pages)
25 September 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 25 September 2012 (1 page)
25 September 2012	Registered office address changed from Suites 211-212 Empire House Empire Way Wembley Middlesex HA9 0EW on 25 September 2012 (1 page)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
27 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (13 pages)
27 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (13 pages)
27 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (13 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
22 June 2011	Total exemption full accounts made up to 30 September 2010 (12 pages)
2 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (13 pages)
2 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (13 pages)
2 November 2010	Annual return made up to 8 September 2010 with a full list of shareholders (13 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
30 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
4 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (7 pages)
4 November 2009	Annual return made up to 8 September 2009 with a full list of shareholders (7 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
15 December 2008	Return made up to 08/09/08; no change of members (7 pages)
15 December 2008	Return made up to 08/09/08; no change of members (7 pages)
4 August 2008	Registered office changed on 04/08/2008 from 65 fortess road london NW5 1AG (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 65 fortess road london NW5 1AG (1 page)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
11 September 2007	Return made up to 08/09/07; full list of members (2 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 September 2006	Return made up to 08/09/06; full list of members (2 pages)
11 September 2006	Return made up to 08/09/06; full list of members (2 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 September 2005	Return made up to 08/09/05; full list of members (2 pages)
9 September 2005	Return made up to 08/09/05; full list of members (2 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
15 December 2004	Total exemption small company accounts made up to 30 September 2004 (3 pages)
15 November 2004	Return made up to 24/09/04; full list of members (2 pages)
15 November 2004	Return made up to 24/09/04; full list of members (2 pages)
26 February 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
26 February 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
4 October 2003	Return made up to 24/09/03; full list of members (7 pages)
4 October 2003	Return made up to 24/09/03; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
26 February 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
1 November 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
1 November 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
4 July 2002	Partial exemption accounts made up to 30 September 2001 (4 pages)
4 July 2002	Partial exemption accounts made up to 30 September 2001 (4 pages)
8 October 2001	Return made up to 24/09/01; full list of members (6 pages)
8 October 2001	Return made up to 24/09/01; full list of members (6 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
11 June 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
5 October 2000	Return made up to 24/09/00; full list of members (6 pages)
5 October 2000	Return made up to 24/09/00; full list of members (6 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
22 February 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
27 October 1999	Return made up to 24/09/99; full list of members (6 pages)
27 October 1999	Return made up to 24/09/99; full list of members (6 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Secretary resigned (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Ad 24/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: 16-18 woodford road london E7 0HA (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Registered office changed on 14/10/98 from: 16-18 woodford road london E7 0HA (1 page)
14 October 1998	New director appointed (2 pages)
14 October 1998	Ad 24/09/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 September 1998	Incorporation (16 pages)
24 September 1998	Incorporation (16 pages)

L & D Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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