| Company Name | L.P.M. (Export Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00858403 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1965(58 years, 8 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Henry James Killick |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1991(26 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 23 July 2002) |
| Role | Export Agent |
| Correspondence Address | 27 Huntleys Park Tunbridge Wells Kent TN4 9TD |
| Secretary Name | Ann Claire Killick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2001(35 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 23 July 2002) |
| Role | Company Director |
| Correspondence Address | 27 Huntleys Park Tunbridge Wells Kent TN4 9TD |
| Director Name | Mrs Nellie Doreen Killick |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(26 years after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 March 1999) |
| Role | Secretary |
| Correspondence Address | Bushey Viners Farnborough Common Orpington Kent Br6 |
| Director Name | Mrs Diana Rene Titchener |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(26 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 June 2001) |
| Role | Secretary |
| Correspondence Address | 25 South Bank Coney Hall West Wickham Kent Br4 |
| Secretary Name | Mrs Ellen Lydia Kerridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1991(26 years after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | 10 Drayton Court Lavender Park Road West Byfleet Surrey KT14 6WB |
Location
| Registered Address | Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,907,824 |
| Gross Profit | £158,580 |
| Net Worth | £48,098 |
| Cash | £53,248 |
| Current Liabilities | £13,361 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2002 | Application for striking-off (1 page) |
| 24 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
| 24 September 2001 | New secretary appointed (2 pages) |
| 24 September 2001 | Director resigned (1 page) |
| 24 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Registered office changed on 13/09/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
| 30 November 2000 | Full accounts made up to 30 September 2000 (14 pages) |
| 26 October 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 23 October 2000 | Return made up to 15/09/00; full list of members
|
| 10 October 2000 | Registered office changed on 10/10/00 from: 30 borough high street london SE1 1XX (1 page) |
| 17 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
| 9 July 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 25 April 1999 | Director resigned (1 page) |
| 15 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
| 29 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 27 November 1997 | Full accounts made up to 31 March 1997 (14 pages) |
| 3 October 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 20 September 1996 | Return made up to 15/09/96; no change of members (4 pages) |
| 10 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
| 6 June 1995 | Full accounts made up to 31 March 1995 (12 pages) |