L&P Europe Limited

Company Name	L&P Europe Limited
Company Status	Dissolved
Company Number	00743878
Category	Private Limited Company
Incorporation Date	12 December 1962(61 years, 5 months ago)
Dissolution Date	2 December 2008 (15 years, 5 months ago)
Previous Name	Multilastic Limited

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	Ernest Carroll Jett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2001(39 years after company formation)
Appointment Duration	6 years, 11 months (closed 02 December 2008)
Role	Attorney
Country of Residence	United States
Correspondence Address	4702 Jackson Joplin 64804 Missouri United States

Director Name	Kenneth Wayne Purser
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	19 December 2001(39 years after company formation)
Appointment Duration	6 years, 11 months (closed 02 December 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	3110 Sunset Drive West Joplin Mo 64804 Missouri United States

Director Name	Anthony Michael Joyce
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2003(40 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Newton Lincolnshire NG34 0DZ

Secretary Name	Laurence Anthony Kingswood
Nationality	British
Status	Closed
Appointed	30 September 2003(40 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 December 2008)
Role	Soliciotr
Correspondence Address	8 Seaton Close Lynden Gate Putney Heath London SW15 3TJ

Director Name	Mr Richard Alexander Cassell
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(28 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 April 1992)
Role	Lawyer
Correspondence Address	Third Floor 29 Queen Annes Gate London SW1H 9BQ

Director Name	Paul Edward Hauser
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1991(28 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Medlar Tree Gravel Path Berkhamsted Hertfordshire HP4 2PH

Director Name	Mr Wilson Churchill McLeod
Date of Birth	August 1938 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 1991(28 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 03 April 1992)
Role	Lawyer
Correspondence Address	Longholt Hall Lane Ingatestone Essex CM4 9NN

Director Name	Terence Alan Scott
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(28 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	1 De Clare Close Porthcawl Mid Glamorgan CF36 3JH Wales

Secretary Name	Mr Robert Leonard Hayden
Nationality	English
Status	Resigned
Appointed	15 August 1991(28 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 1996)
Role	Company Director
Correspondence Address	12 Churchston Avenue Bramhall Stockport Cheshire SK7 3DA

Secretary Name	Richard John Charles Tincknell
Nationality	British
Status	Resigned
Appointed	12 February 1996(33 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 2000)
Role	Company Director
Correspondence Address	132 Wayside Green Woodcote Reading Berkshire RG8 0QJ

Secretary Name	Christopher Mark Davies
Nationality	British
Status	Resigned
Appointed	25 January 2000(37 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	9 Low Pastures Close Dodworth South Yorkshire S75 3TG

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
4 July 2008	Application for striking-off (1 page)
24 June 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
11 April 2008	Full accounts made up to 30 November 2006 (9 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
7 August 2006	Return made up to 25/07/06; full list of members (2 pages)
6 October 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
2 August 2005	Return made up to 25/07/05; full list of members 363(287) ‐ Registered office changed on 02/08/05 (7 pages)
6 January 2005	Accounts for a small company made up to 30 November 2003 (7 pages)
4 October 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
30 July 2004	Return made up to 25/07/04; full list of members (7 pages)
11 March 2004	Registered office changed on 11/03/04 from: 180 fleet street london EC4A 2HG (1 page)
10 October 2003	Secretary resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
2 October 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
29 September 2003	New director appointed (2 pages)
1 August 2003	Return made up to 25/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 April 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
7 December 2001	Registered office changed on 07/12/01 from: 4 juno house calleva park aldermaston berkshire RG7 8RA (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 September 2001	Accounting reference date shortened from 31/12/01 to 30/11/01 (1 page)
2 August 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 October 2000	Full accounts made up to 31 December 1999 (15 pages)
14 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 February 2000	New secretary appointed (2 pages)
30 January 2000	Secretary resigned (1 page)
5 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 September 1999	Return made up to 15/08/99; full list of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
8 September 1998	Return made up to 15/08/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (14 pages)
5 September 1997	Return made up to 15/08/97; no change of members (4 pages)
16 October 1996	Director resigned (1 page)
4 October 1996	Return made up to 15/08/96; full list of members 363(287) ‐ Registered office changed on 04/10/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1996	Full accounts made up to 31 December 1995 (13 pages)
5 June 1996	Company name changed multilastic LIMITED\certificate issued on 06/06/96 (2 pages)
10 April 1996	Registered office changed on 10/04/96 from: 3RD floor suite 29 queen anne's gate london SW1H 9BQ (1 page)
21 February 1996	Secretary resigned (1 page)
21 February 1996	New secretary appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (13 pages)
19 September 1995	Return made up to 15/08/95; no change of members (6 pages)

L&P Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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