| Company Name | PEL Northern Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01266172 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1976(47 years, 10 months ago) |
| Dissolution Date | 21 January 1997 (27 years, 3 months ago) |
| Previous Name | LEP Northern Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | Peter William Scott Percival |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1995(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 January 1997) |
| Role | Secretary |
| Correspondence Address | 16 Roland Way London SW7 3RE |
| Director Name | Lepment Limited (Corporation) |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Status | Closed |
| Appointed | 16 October 1995(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 21 January 1997) |
| Correspondence Address | 87 East Street Epsom Surrey KT17 1DT |
| Director Name | Timothy Peter Singleton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(15 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 16 September 1993) |
| Role | Company Director |
| Correspondence Address | The Whitehouse Priory Lane Snape Suffolk IP17 1SA |
| Director Name | John Wasp |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 October 1995) |
| Role | Company Director |
| Correspondence Address | Thistledene Westcott Surrey RH4 3NY |
| Secretary Name | David William Lund |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 October 1995) |
| Role | Company Director |
| Correspondence Address | 54 Sunnyside Gardens Upminster Essex RM14 3DR |
| Director Name | Andrew Robert Bernard |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1993(17 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 16 October 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF |
Location
| Registered Address | Suite 531 Premier House 10 Greycoat Place London SW1P 1SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 January 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 1996 | Company name changed LEP northern LIMITED\certificate issued on 31/01/96 (2 pages) |
| 30 October 1995 | New director appointed (4 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | New director appointed (2 pages) |
| 30 October 1995 | Director resigned (2 pages) |
| 30 October 1995 | New secretary appointed (4 pages) |
| 30 October 1995 | Secretary resigned (2 pages) |
| 13 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |