L & C Electrical (Wholesale) Limited

Company Name	L & C Electrical (Wholesale) Limited
Director	Kenneth John Mullen
Company Status	Dissolved
Company Number	01599234
Category	Private Limited Company
Incorporation Date	23 November 1981(42 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Current
Appointed	14 January 2005(23 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Secretary Name	Aleksandra Jadwiga Tallis
Nationality	Polish
Status	Current
Appointed	30 June 2005(23 years, 7 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	6 St Chads Grove Leeds West Yorkshire LS6 3PN

Director Name	Derek Francis Laycock
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(10 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1999)
Role	Managing Director
Correspondence Address	The Fosse 4 Fitzroy Road Fleet Hampshire GU51 4JH

Director Name	Catherine Anne Laycock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	1 Swan Way Crookham Village Fleet Hampshire GU13 8EE

Secretary Name	Catherine Anne Laycock
Nationality	British
Status	Resigned
Appointed	19 September 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 November 1993)
Role	Company Director
Correspondence Address	1 Swan Way Crookham Village Fleet Hampshire GU13 8EE

Secretary Name	Walton Law Eddlestone
Nationality	British
Status	Resigned
Appointed	29 November 1993(12 years after company formation)
Appointment Duration	3 weeks, 2 days (resigned 22 December 1993)
Role	Company Director
Correspondence Address	Embley Manor Embley Lane Romsey Hampshire SO51 6DN

Director Name	Trevor Sidney Oram
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Mitford Strood Green Wisborough Green West Sussex RH14 0HN

Director Name	John Edward Patrick Lytle
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1995)
Role	Company Director
Correspondence Address	Littledale Cedar Road Hook Heath Woking Surrey GU22 0JH

Director Name	Anthony Cutting
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 1996)
Role	Company Director
Correspondence Address	29 Hollycombe Close Liphook Hampshire GU30 7HR

Secretary Name	Mr Alexander John Powell
Nationality	British
Status	Resigned
Appointed	22 December 1993(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Chichester Road Midhurst West Sussex GU29 9QE

Director Name	Mr Alexander John Powell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Chichester Road Midhurst West Sussex GU29 9QE

Director Name	Mr Lawrence Westman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 1999)
Role	Business Director
Country of Residence	Ireland
Correspondence Address	Newpark House Whitescross Foxrock Dublin 18 Irish

Director Name	Mr Alan Roff
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 May 1997)
Role	Business Executive
Country of Residence	England
Correspondence Address	25 College Close Rowlands Castle Hampshire PO9 6AJ

Director Name	James Anthony Lillis
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 April 1999)
Role	Business Executive
Correspondence Address	10 Offington Drive Sutton Dublin 13

Director Name	Mr David Ribton Hogg
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 September 1999)
Role	Business Executive
Correspondence Address	Farleton 282 Botley Road Burridge Southampton Hampshire SO31 1BQ

Director Name	Barry Paul Angel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 1999)
Role	Business Executive
Correspondence Address	41 Frampton Way Totton Southampton Hampshire SO40 9AD

Secretary Name	Barry Paul Angel
Nationality	British
Status	Resigned
Appointed	06 March 1996(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 1999)
Role	Business Executive
Correspondence Address	41 Frampton Way Totton Southampton Hampshire SO40 9AD

Director Name	Alan Jordan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 November 1996(14 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 October 2000)
Role	Business Executive
Correspondence Address	56 Chiltley Way Liphook Hampshire GU30 7HE

Director Name	Mr David John Fitchett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Lynwood Heights Rickmansworth Hertfordshire WD3 4ED

Director Name	Mr Michael Charles Gilbert Amos
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Secretary Name	John Graham Evetts
Nationality	Pollish/British
Status	Resigned
Appointed	10 November 1999(17 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	72 Sycamore Avenue Upminster Essex RM14 2HS

Director Name	Mr Timothy Paul Haywood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF

Director Name	Anthony Hugh Burr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Woodend House 33 Woodlands Avenue Walsall West Midlands WS5 3LN

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2003(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 2005)
Role	Co Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Location

Registered Address	C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Cross Gates and Whinmoor
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100,701

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 February 2007	Dissolved (1 page)
29 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2006	Liquidators statement of receipts and payments (5 pages)
19 October 2006	Liquidators statement of receipts and payments (5 pages)
28 October 2005	Registered office changed on 28/10/05 from: 313-333 rainham road south dagenham essex RM10 8SX (1 page)
27 October 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2005	Appointment of a voluntary liquidator (1 page)
27 October 2005	Declaration of solvency (3 pages)
26 September 2005	Return made up to 19/09/05; full list of members (3 pages)
15 August 2005	New secretary appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
2 November 2004	Return made up to 19/09/04; full list of members (2 pages)
21 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 October 2003	Return made up to 19/09/03; full list of members; amend (6 pages)
29 October 2003	Return made up to 19/09/02; full list of members; amend (7 pages)
17 October 2003	Return made up to 19/09/03; full list of members (6 pages)
10 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (3 pages)
22 April 2003	Director resigned (1 page)
25 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
12 November 2002	Return made up to 19/09/02; full list of members (7 pages)
3 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
9 November 2001	Return made up to 19/09/01; full list of members; amend (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Return made up to 19/09/01; full list of members (6 pages)
13 August 2001	Director's particulars changed (1 page)
12 June 2001	Auditor's resignation (3 pages)
16 March 2001	Full accounts made up to 30 April 2000 (10 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
24 November 2000	New director appointed (3 pages)
23 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
19 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 September 2000	Director resigned (1 page)
28 March 2000	Accounting reference date extended from 25/04/00 to 30/04/00 (1 page)
29 January 2000	Accounts for a dormant company made up to 25 April 1999 (5 pages)
30 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/99 (1 page)
25 November 1999	Registered office changed on 25/11/99 from: birch house parklands business park forest road, denmead waterlooville, hants. PO7 6XP (1 page)
19 November 1999	New secretary appointed (1 page)
19 November 1999	Secretary resigned;director resigned (1 page)
15 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
5 October 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
9 May 1999	Accounting reference date shortened from 31/12/99 to 25/04/99 (1 page)
9 May 1999	Director resigned (1 page)
9 May 1999	Director resigned (1 page)
7 January 1999	Return made up to 19/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
20 October 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1997	Director resigned (1 page)
23 April 1997	Registered office changed on 23/04/97 from: birch house parklands business park forest road denmead waterlooville PO7 6XP (1 page)
11 November 1996	New director appointed (2 pages)
11 November 1996	Return made up to 19/09/96; no change of members 363(287) ‐ Registered office changed on 11/11/96 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
2 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1996	Auditor's resignation (1 page)
24 July 1996	New director appointed (2 pages)
8 March 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (12 pages)
29 September 1995	Return made up to 19/09/95; full list of members (8 pages)
6 July 1994	Full accounts made up to 31 December 1993 (16 pages)

L & C Electrical (Wholesale) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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