| Company Name | LPH Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00901213 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1967(57 years, 1 month ago) |
| Dissolution Date | 25 July 2006 (17 years, 9 months ago) |
| Previous Name | Lewis & Peat (Trading) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hon Robert David Kissin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(24 years, 10 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 25 July 2006) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Chateau D' Azur 44 Boulvevard D' Italie Monte Carlo Monaco 98000 |
| Director Name | Mr David Nicholas Clark |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(28 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 25 July 2006) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Vincent Road Dagenham Essex RM9 6AT |
| Secretary Name | Frances Mary Kidd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(28 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 25 July 2006) |
| Role | Company Director |
| Correspondence Address | 38 Lavenham Road Southfields London SW18 5HA |
| Director Name | Mr Philip Morton Sigley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(24 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
| Secretary Name | Mr Philip Morton Sigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(24 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
Location
| Registered Address | 79 Knightsbridge London SW1X 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,477,566 |
| Current Liabilities | £3,806,991 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 25 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2006 | Application for striking-off (1 page) |
| 31 January 2006 | Return made up to 18/01/06; full list of members (7 pages) |
| 25 May 2005 | Accounts for a dormant company made up to 30 April 2005 (7 pages) |
| 25 January 2005 | Return made up to 18/01/05; full list of members (7 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 30 April 2004 (7 pages) |
| 2 February 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 15 May 2003 | Accounts for a dormant company made up to 30 April 2003 (7 pages) |
| 17 March 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 11 July 2002 | Accounts for a dormant company made up to 30 April 2002 (7 pages) |
| 1 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 12 July 2001 | Accounts for a dormant company made up to 30 April 2001 (7 pages) |
| 9 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 22 September 2000 | Accounts for a dormant company made up to 30 April 2000 (7 pages) |
| 12 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2000 | Withdrawal of application for striking off (1 page) |
| 23 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2000 | Application for striking-off (1 page) |
| 6 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 7 October 1999 | Accounts for a dormant company made up to 30 April 1999 (8 pages) |
| 24 February 1999 | Accounts for a dormant company made up to 30 April 1998 (7 pages) |
| 20 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (7 pages) |
| 20 January 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 13 March 1997 | Accounts for a dormant company made up to 30 April 1996 (9 pages) |
| 4 March 1997 | Resolutions
|
| 24 January 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 18 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 3 October 1995 | New director appointed (4 pages) |
| 3 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 12 September 1995 | Company name changed lewis & peat (trading) LIMITED\certificate issued on 13/09/95 (4 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LY (1 page) |