LT Power Systems Limited

Company Name	LT Power Systems Limited
Company Status	Dissolved
Company Number	04278829
Category	Private Limited Company
Incorporation Date	30 August 2001(22 years, 8 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Derek Linaker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(3 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (closed 21 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Hill Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Mr Paul Matthews
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Financial Controller
Country of Residence	England
Correspondence Address	36 Memorial Road Walkden Manchester M28 3AG

Director Name	Marc Alexander Shaw
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Sales Engineer
Correspondence Address	54 Stafford Road Birkdale Southport PR8 4LX

Secretary Name	Andrea Lockie
Nationality	British
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	83 Chapel Road Sale Cheshire M33 7EG

Director Name	Mr Wayne Edwin Philip Linaker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(2 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 30 November 2011)
Role	Engineer
Correspondence Address	23 Ashworth Park Knutsford Cheshire WA16 9DE

Secretary Name	Mr Paul Matthews
Nationality	British
Status	Resigned
Appointed	10 April 2002(7 months, 1 week after company formation)
Appointment Duration	5 years (resigned 30 April 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	36 Memorial Road Walkden Manchester M28 3AG

Director Name	Mr William Gabbott
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Oakview 28 Moors Lane Winsford Cheshire CW7 1JX

Secretary Name	Mr Kenneth Gillis
Nationality	British
Status	Resigned
Appointed	08 October 2008(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 February 2012)
Role	Company Director
Correspondence Address	66 Cheshire Street Audlum Crewe Cheshire CW3 0HB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	30 August 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Unit 4 Cranford Court King Street Knutsford Cheshire WA16 8BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
21 February 2012	Termination of appointment of Kenneth Gillis as a secretary (1 page)
21 February 2012	Termination of appointment of Kenneth Gillis as a secretary on 18 February 2012 (1 page)
22 December 2011	Termination of appointment of Wayne Edwin Philip Linaker as a director on 30 November 2011 (2 pages)
22 December 2011	Termination of appointment of Wayne Linaker as a director (2 pages)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
2 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 September 2011	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 13 August 2011 Statement of capital on 2011-09-28 GBP 5,000 (5 pages)
28 September 2011	Annual return made up to 13 August 2011 Statement of capital on 2011-09-28 GBP 5,000 (5 pages)
28 September 2011	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
3 November 2010	Director's details changed for Derek Linaker on 14 October 2010 (2 pages)
3 November 2010	Director's details changed for Derek Linaker on 14 October 2010 (2 pages)
13 July 2010	Compulsory strike-off action has been suspended (1 page)
13 July 2010	Compulsory strike-off action has been suspended (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
26 September 2009	Compulsory strike-off action has been discontinued (1 page)
24 September 2009	Return made up to 13/08/09; full list of members (3 pages)
24 September 2009	Return made up to 13/08/09; full list of members (3 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
7 November 2008	Return made up to 13/08/08; no change of members (3 pages)
7 November 2008	Return made up to 13/08/08; no change of members (3 pages)
8 October 2008	Secretary appointed mr kenneth gillis (1 page)
8 October 2008	Secretary appointed mr kenneth gillis (1 page)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
17 September 2007	Return made up to 13/08/07; no change of members (7 pages)
17 September 2007	Return made up to 13/08/07; no change of members 363(288) ‐ Secretary resigned (7 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
28 March 2007	Registered office changed on 28/03/07 from: ellen house, haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page)
28 March 2007	Registered office changed on 28/03/07 from: ellen house, haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page)
7 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
7 November 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 October 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2006	Return made up to 13/08/06; full list of members (8 pages)
8 September 2005	Return made up to 13/08/05; full list of members (8 pages)
8 September 2005	Return made up to 13/08/05; full list of members (8 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
1 September 2004	Return made up to 13/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 September 2004	Return made up to 13/08/04; full list of members (7 pages)
29 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
29 July 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
22 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
24 August 2003	Return made up to 13/08/03; full list of members (7 pages)
24 August 2003	Return made up to 13/08/03; full list of members (7 pages)
22 July 2003	Registered office changed on 22/07/03 from: linaker house 120 princess road manchester M15 5AT (1 page)
22 July 2003	Registered office changed on 22/07/03 from: linaker house 120 princess road manchester M15 5AT (1 page)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 November 2002	Return made up to 30/08/02; full list of members (8 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Return made up to 30/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
1 May 2002	Secretary resigned (1 page)
1 May 2002	Secretary resigned (1 page)
4 December 2001	New director appointed (2 pages)
4 December 2001	New director appointed (2 pages)
21 November 2001	Ad 15/11/01--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
21 November 2001	Ad 15/11/01--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
10 September 2001	Secretary resigned (1 page)
10 September 2001	Secretary resigned (1 page)
30 August 2001	Incorporation (23 pages)

LT Power Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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