| Company Name | Leppidace International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01266561 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1976(47 years, 10 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Antonio Placedo Caeiro |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 July 2004) |
| Role | Co Director |
| Correspondence Address | 19 The Avenue Wraysbury Staines Middlesex TW19 5EY |
| Director Name | Mrs Elvira Helga Caeiro |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (closed 27 July 2004) |
| Role | Airplane Reception |
| Correspondence Address | 19 The Avenue Wraysbury Staines Middlesex TW19 5EY |
| Secretary Name | Paul Andrew Caeiro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(25 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 27 July 2004) |
| Role | General Manager |
| Correspondence Address | 19 The Avenue Wraysbury Staines Middlesex TW19 5EY |
| Director Name | Mr Pierre John Frederick Caeiro |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 May 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Hawks Road Kingston Upon Thames Surrey KT1 3EG |
| Director Name | Mr Donald John Skinner |
|---|---|
| Date of Birth | July 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 1 Kelsey Cottage Graffham Petworth Sussex Gu28 |
| Secretary Name | Mr Alan Stanley Fane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1991(15 years, 4 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 15 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Rectory Meadow Chinnor Oxfordshire OX39 4PJ |
Location
| Registered Address | Fourways House 121 Nelson Road Whitton Twickenham Middlesex TW2 7AZ |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Whitton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,176 |
| Cash | £792 |
| Current Liabilities | £111,429 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | Strike-off action suspended (1 page) |
| 1 March 2002 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
| 10 December 2001 | Return made up to 12/11/01; full list of members (8 pages) |
| 3 November 2001 | New secretary appointed (2 pages) |
| 28 September 2001 | Secretary resigned (1 page) |
| 12 December 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 18 January 2000 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 14 January 2000 | Return made up to 12/11/99; full list of members (8 pages) |
| 20 January 1999 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 30 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
| 31 December 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 30 June 1997 | Registered office changed on 30/06/97 from: suites 5/7 113 station road hampton middlesex TW12 2AL (1 page) |
| 18 February 1997 | Registered office changed on 18/02/97 from: 28 king street twickenham middlesex TW1 3SN (1 page) |
| 10 February 1997 | Return made up to 12/11/96; full list of members (12 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 2 March 1996 | Accounts for a small company made up to 31 October 1994 (7 pages) |
| 12 January 1996 | Return made up to 12/11/95; no change of members (4 pages) |
| 26 May 1995 | Director resigned (2 pages) |