| Company Name | LEP Produce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01822208 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1984(39 years, 10 months ago) |
| Dissolution Date | 13 June 2000 (23 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Eric Mitchell Ramsay |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 4 Gloucester Avenue Clarkston Glasgow Lanarkshire G76 7LJ Scotland |
| Secretary Name | David William Lund |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(7 years, 9 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 54 Sunnyside Gardens Upminster Essex RM14 3DR |
| Director Name | Mr George Papageorghiou |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1993(9 years after company formation) |
| Appointment Duration | 6 years, 11 months (closed 13 June 2000) |
| Role | Company Director |
| Correspondence Address | 172 The Grove Biggin Hill Westerham Kent TN16 3TD |
| Director Name | Steven Finch |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1999(15 years, 6 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 13 June 2000) |
| Role | Freight Forwarder |
| Correspondence Address | 9 Browning Close Camberley Surrey GU15 1DJ |
| Director Name | Andrew Robert Bernard |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(7 years, 9 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 30 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF |
| Director Name | John Robert East |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(7 years, 9 months after company formation) |
| Appointment Duration | 8 months (resigned 20 November 1992) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | March House, The Ridge, Cold Ash Thatcham RG18 9HY |
| Director Name | John Wasp |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(7 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 19 December 1997) |
| Role | Company Director |
| Correspondence Address | 8 Becket Wood Mill Lane Newdigate Surrey |
Location
| Registered Address | Royal Court 81 Tweedy Road Bromley Kent BR1 1TW |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2000 | Application for striking-off (1 page) |
| 30 December 1999 | Director resigned (1 page) |
| 30 December 1999 | New director appointed (3 pages) |
| 22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 2 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 17 June 1998 | Director's particulars changed (1 page) |
| 8 April 1998 | Return made up to 19/03/98; no change of members (4 pages) |
| 26 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 January 1998 | Director resigned (1 page) |
| 24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 17 April 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 15 December 1996 | Director's particulars changed (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 19 September 1996 | Director's particulars changed (1 page) |
| 15 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 1 February 1996 | Particulars of mortgage/charge (11 pages) |
| 8 January 1996 | Registered office changed on 08/01/96 from: 87 east street epsom surrey KT17 1DT (1 page) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 20 October 1995 | Particulars of mortgage/charge (26 pages) |
| 13 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |