| Company Name | LPH Trading Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01052727 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1972(52 years ago) |
| Dissolution Date | 24 October 2000 (23 years, 6 months ago) |
| Previous Name | Lewis & Peat 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 | Ron Dixon Cowing |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(19 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 24 October 2000) |
| Role | Vice Chairman |
| Correspondence Address | "Acers" 3 Priory Close Priory Road Sunningdale Berkshire SL5 9SE |
| Director Name | Hon Robert David Kissin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(19 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 24 October 2000) |
| Role | Company Chairman |
| Correspondence Address | 34 Cadogan Place London SW1X 9RX |
| Director Name | Mr David Nicholas Clark |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(23 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 24 October 2000) |
| 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(23 years, 5 months after company formation) |
| Appointment Duration | 5 years (closed 24 October 2000) |
| Role | Company Director |
| Correspondence Address | 38 Lavenham Road Southfields London SW18 5HA |
| Director Name | Mr Mark Ian Weeks Passmore |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(19 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 October 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Beacon End Courtyard, London Road Stanway Colchester CO3 0NU |
| Secretary Name | Mr Philip Morton Sigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(19 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Peterhouse Close Owlsmoor Sandhurst Berkshire GU47 0XD |
| Director Name | Mr Philip Morton Sigley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(22 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 30 September 1995) |
| Role | Chartered Secretary |
| 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 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 24 October 2000 | Final Gazette dissolved via voluntary strike-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 29/12/99; full list of members (7 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) |
| 31 December 1998 | Return made up to 29/12/98; full list of members (6 pages) |
| 26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (9 pages) |
| 12 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 13 March 1997 | Accounts for a dormant company made up to 30 April 1996 (13 pages) |
| 4 March 1997 | Resolutions
|
| 24 January 1997 | Return made up to 29/12/96; change of members (6 pages) |
| 4 March 1996 | Full accounts made up to 30 April 1995 (14 pages) |
| 18 February 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 9 November 1995 | New director appointed (4 pages) |
| 13 October 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 9 October 1995 | Company name changed lewis & peat LIMITED\certificate issued on 10/10/95 (4 pages) |
| 7 September 1995 | Registered office changed on 07/09/95 from: 21 knightsbridge london SW1X 7LY (1 page) |