| Company Name | London & European Group P L C |
|---|---|
| Directors | Bardsey Corporate Services Limited and Ultrafind Management Limited |
| Company Status | Dissolved |
| Company Number | 00958330 |
| Category | Public Limited Company |
| Incorporation Date | 16 July 1969(53 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Bardsey Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 June 1992(22 years, 11 months after company formation) |
| Appointment Duration | 30 years, 12 months |
| Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
| Director Name | Ultrafind Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 August 1993(24 years, 1 month after company formation) |
| Appointment Duration | 29 years, 10 months |
| Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
| Secretary Name | London & European Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 October 1994(25 years, 3 months after company formation) |
| Appointment Duration | 28 years, 8 months |
| Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
| Director Name | Anthony Henry Westropp |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(21 years, 10 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 05 December 1991) |
| Role | Company Director |
| Correspondence Address | Wootton Downs Farmhouse Woodstock Oxfordshire OX20 1AF |
| Director Name | Ian William Woodcock |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(21 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 19 June 1992) |
| Role | Accountant |
| Correspondence Address | 14 Mornington Avenue Bromley Kent BR1 2RF |
| Secretary Name | Mr Michael Fred Scorer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(21 years, 10 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 31 August 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Waring Drive Green Street Green Orpington Kent BR6 6DN |
| Secretary Name | Robert John Roger North |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1991(22 years, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 May 1992) |
| Role | Company Director |
| Correspondence Address | Amblestone London Road Crowborough East Sussex TN6 1TA |
| Director Name | Andrew Leslie Pennycuick |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(22 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 18 August 1993) |
| Role | Accountant/Company Secretary |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
| Secretary Name | Barry David Bartman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(22 years, 10 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 15 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Park Avenue South Harpenden Hertfordshire AL5 2DZ |
| Secretary Name | Richard John Hartt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(23 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 18 August 1993) |
| Role | Company Director |
| Correspondence Address | 37 Oak Tree Close Virginia Water Surrey GU25 4JG |
| Director Name | Christopher William Egleton |
|---|---|
| Date of Birth | March 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1992(23 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 10 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Chaussee De Ninove 211 Brussells 1080 Brussells Belgium |
| Secretary Name | Michael Arthur Connolly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(24 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 October 1994) |
| Role | Company Director |
| Correspondence Address | 5 Faversham Road Owlsmoor Camberley Surrey GU15 4YP |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £65,000 |
| Net Worth | £4,972,000 |
| Current Liabilities | £11,650,000 |
Accounts
| Latest Accounts | 31 October 1993 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 May 2005 | Dissolved (1 page) |
|---|---|
| 3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
| 11 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 1995 | Appointment of a voluntary liquidator (4 pages) |
| 22 November 1995 | Resolutions
|
| 22 November 1995 | Statement of affairs (5 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill surrey RH1 1RX (1 page) |
| 3 August 1995 | Return made up to 22/05/95; full list of members
|
| 2 June 1994 | Full group accounts made up to 31 October 1993 (12 pages) |