Company NameLEP Chartering Limited
Company StatusDissolved
Company Number00915454
CategoryPrivate Limited Company
Incorporation Date15 September 1967(53 years, 1 month ago)
Dissolution Date20 April 1999 (21 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameAndrew Robert Bernard
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed19 March 1992(24 years, 6 months after company formation)
Appointment Duration7 years, 1 month (closed 20 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage Broadham Green Road
Oxted
Surrey
RH8 9PF
Secretary NameDavid William Lund
NationalityBritish
StatusClosed
Appointed19 March 1992(24 years, 6 months after company formation)
Appointment Duration7 years, 1 month (closed 20 April 1999)
RoleCompany Director
Correspondence Address54 Sunnyside Gardens
Upminster
Essex
RM14 3DR
Director NameMr George Papageorghiou
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1997(30 years, 3 months after company formation)
Appointment Duration1 year, 4 months (closed 20 April 1999)
RoleAccountant
Correspondence Address172 The Grove
Biggin Hill
Westerham
Kent
TN16 3TD
Director NameMr Stanley Thomas Burdett
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 6 months after company formation)
Appointment Duration1 year (resigned 03 April 1993)
RoleCompany Director
Correspondence AddressFairglen 101 Clarence Road
Rayleigh
Essex
SS6 8TB
Director NameJohn Wasp
Date of BirthJune 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1992(24 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 December 1997)
RoleCompany Director
Correspondence Address8 Becket Wood
Mill Lane
Newdigate
Surrey

Location

Registered AddressRoyal Court
81 Tweedy Road
Bromley
Kent
BR1 1TW
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
29 December 1998First Gazette notice for voluntary strike-off (1 page)
19 November 1998Application for striking-off (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 June 1998Director's particulars changed (1 page)
8 April 1998Return made up to 19/03/98; no change of members (4 pages)
16 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
17 April 1997Return made up to 19/03/97; full list of members (6 pages)
15 December 1996Director's particulars changed (1 page)
18 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
18 September 1996Director's particulars changed (1 page)
15 April 1996Return made up to 19/03/96; no change of members (4 pages)
8 January 1996Registered office changed on 08/01/96 from: LEP house 87 east street epsom surrey KT17 1DT (1 page)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 April 1995Return made up to 19/03/95; no change of members (4 pages)