LESTER ELECTRONICS LIMITED

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LESTER ELECTRONICS LIMITED

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Key Data

Status

Dissolved

Company No.

03459269

Incorporation date

02/11/1997

Size

Full

Contacts

Registered address

Registered address

Russell Square House, 10-12 Russell Square, London WC1B 5LFCopy
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Latest events (Record since 02/11/1997)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2014
First Gazette notice for voluntary strike-off
dot icon09/12/2014
Termination of appointment of John Anthony Beresford as a director on 2014-12-10
dot icon09/12/2014
Termination of appointment of Annette Patricia Davidson as a director on 2014-12-10
dot icon09/12/2014
Termination of appointment of Annette Patricia Davidson as a secretary on 2014-12-10
dot icon08/12/2014
Application to strike the company off the register
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon03/11/2013
Annual return made up to 2013-11-03 with full list of shareholders
dot icon19/09/2013
-
dot icon18/12/2012
Registered office address changed from Pennyfarthing House 560 Brighton Road, South Croydon Surrey CR2 6AW on 2012-12-19
dot icon04/11/2012
Annual return made up to 2012-11-03 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon29/11/2011
Annual return made up to 2011-11-03 with full list of shareholders
dot icon29/11/2011
Register inspection address has been changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton NN1 1UE United Kingdom
dot icon12/09/2011
Full accounts made up to 2010-12-31
dot icon03/11/2010
Annual return made up to 2010-11-03 with full list of shareholders
dot icon16/08/2010
Total exemption full accounts made up to 2009-12-31
dot icon27/01/2010
Resolutions
dot icon27/01/2010
Termination of appointment of George Millen as a director
dot icon04/11/2009
Annual return made up to 2009-11-03 with full list of shareholders
dot icon04/11/2009
Director's details changed for Mr John Anthony Beresford on 2009-10-01
dot icon04/11/2009
Register(s) moved to registered inspection location
dot icon04/11/2009
Director's details changed for Annette Davidson on 2009-10-01
dot icon04/11/2009
Director's details changed for George William Millen on 2009-10-01
dot icon04/11/2009
Register inspection address has been changed
dot icon04/11/2009
Total exemption full accounts made up to 2008-12-31
dot icon24/11/2008
Return made up to 03/11/08; full list of members
dot icon10/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/11/2007
Return made up to 03/11/07; full list of members
dot icon22/07/2007
Total exemption small company accounts made up to 2006-12-31
dot icon15/11/2006
Return made up to 03/11/06; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/11/2005
Return made up to 03/11/05; full list of members
dot icon25/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/11/2004
Return made up to 03/11/04; full list of members
dot icon02/09/2004
Ad 08/12/03--------- £ si 900@1=900 £ ic 100/1000
dot icon01/09/2004
Total exemption full accounts made up to 2003-12-31
dot icon05/01/2004
Ad 08/12/03--------- £ si 760@1=760 £ ic 100/860
dot icon10/11/2003
Return made up to 03/11/03; full list of members
dot icon31/08/2003
Total exemption full accounts made up to 2002-12-31
dot icon05/12/2002
Return made up to 03/11/02; full list of members
dot icon16/08/2002
Total exemption full accounts made up to 2001-12-31
dot icon09/12/2001
Return made up to 03/11/01; full list of members
dot icon23/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon08/11/2000
Return made up to 03/11/00; full list of members
dot icon24/08/2000
Full accounts made up to 1999-12-31
dot icon07/12/1999
Director's particulars changed
dot icon06/12/1999
Return made up to 03/11/99; full list of members
dot icon06/12/1999
Secretary's particulars changed;director's particulars changed
dot icon15/08/1999
Resolutions
dot icon29/07/1999
Accounts made up to 1998-12-31
dot icon17/11/1998
Return made up to 03/11/98; full list of members
dot icon15/10/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon02/12/1997
Ad 03/11/97--------- £ si 98@1=98 £ ic 2/100
dot icon02/12/1997
Director resigned
dot icon02/12/1997
Secretary resigned
dot icon02/12/1997
New director appointed
dot icon02/12/1997
New director appointed
dot icon02/12/1997
New secretary appointed;new director appointed
dot icon02/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beresford, John Anthony
Director
03/11/1997 - 10/12/2014
8
Davidson, Annette Patricia
Director
03/11/1997 - 10/12/2014
1
Millen, George William
Director
03/11/1997 - 13/01/2010
-
NB COMPANY SERVICES LIMITED
Corporate Director
03/11/1997 - 03/11/1997
22
KIMBROUGH LIMITED
Nominee Secretary
03/11/1997 - 03/11/1997
22

Persons with Significant Control

0

No PSC data available.

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Description

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About LESTER ELECTRONICS LIMITED

LESTER ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 02/11/1997 with the registered office located at Russell Square House, 10-12 Russell Square, London WC1B 5LF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LESTER ELECTRONICS LIMITED?

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LESTER ELECTRONICS LIMITED is currently Dissolved. It was registered on 02/11/1997 and dissolved on 30/03/2015.

Where is LESTER ELECTRONICS LIMITED located?

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LESTER ELECTRONICS LIMITED is registered at Russell Square House, 10-12 Russell Square, London WC1B 5LF.

What does LESTER ELECTRONICS LIMITED do?

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LESTER ELECTRONICS LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for LESTER ELECTRONICS LIMITED?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.