| Company Name | L.L.E. & H. Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01693063 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1983(41 years, 3 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Elizabeth Brown |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 30 August 2005) |
| Role | Media Resources Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Allison Road London N8 0AN |
| Director Name | Michael Lubbock |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 30 August 2005) |
| Role | Design Consultant |
| Correspondence Address | 47 Allison Road London N8 0AN |
| Secretary Name | Ms Elizabeth Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(8 years, 6 months after company formation) |
| Appointment Duration | 14 years (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Allison Road London N8 0AN |
| Director Name | Stephen Davison |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 August 2005) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Waverley Road St Albans Hertfordshire AL3 5TQ |
| Director Name | Patrick Johnson Hostler |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2001(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 30 August 2005) |
| Role | Designer |
| Correspondence Address | 177 Riverside Road St. Albans Hertfordshire AL1 1RZ |
Location
| Registered Address | Unit 2-3 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £18,451 |
| Current Liabilities | £65,997 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2005 | Application for striking-off (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Return made up to 08/08/04; full list of members
|
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 19 August 2003 | Return made up to 08/08/03; full list of members (8 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 September 2002 | Return made up to 08/08/02; full list of members (8 pages) |
| 16 May 2002 | New director appointed (3 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 9 mansfield street london W1G 9NY (1 page) |
| 18 February 2002 | Total exemption small company accounts made up to 30 April 2001 (8 pages) |
| 2 February 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 16 August 2001 | Return made up to 08/08/01; full list of members
|
| 4 October 2000 | Full accounts made up to 30 April 2000 (7 pages) |
| 31 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 30 April 1999 (7 pages) |
| 7 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 23 December 1998 | Full accounts made up to 30 April 1998 (7 pages) |
| 12 October 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 19 January 1998 | Full accounts made up to 30 April 1997 (1 page) |
| 3 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
| 10 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 29 July 1996 | Full accounts made up to 30 April 1996 (8 pages) |
| 27 September 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 27 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |