London Enterprise Agency Limited

Company Name	London Enterprise Agency Limited
Company Status	Dissolved
Company Number	01908636
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Stephen Chapman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2000(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 29 April 2003)
Role	Chartered Secretary
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Closed
Appointed	12 June 2000(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 29 April 2003)
Role	Chartered Secretary
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Director Name	Philip Adey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2002(17 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 29 April 2003)
Role	Chartered Accountant
Correspondence Address	101 Hertford Road London N2 9BX

Director Name	Mr Peter Michael Adrian Lovell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 December 1994)
Role	Chief Executive
Country of Residence	England
Correspondence Address	98 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HN

Director Name	Brian Percy Stuart Wright
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 12 June 2000)
Role	Chief Executive
Correspondence Address	68 Quilter Street London E2 7BT

Secretary Name	Mr Peter Brown
Nationality	British
Status	Resigned
Appointed	04 December 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Director Name	Mr Peter Brown
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(9 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 June 1999)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	102 Priory Avenue Chingford London E4 8AD

Secretary Name	Mr Anthony Richard Clarke
Nationality	British
Status	Resigned
Appointed	08 June 1999(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ponsonby Place Westminster London SW1P 4PT

Director Name	William David Walburn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(15 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Melody Road London SW18 2QG

Location

Registered Address	28 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
30 December 2002	Return made up to 04/12/02; full list of members (7 pages)
3 December 2002	Application for striking-off (1 page)
11 September 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
13 February 2002	Return made up to 04/12/01; no change of members (4 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 February 2001	Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 December 2000	Return made up to 04/12/00; full list of members (6 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Secretary resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: 4 snow hill london EC1A 2BS (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
4 January 2000	Return made up to 04/12/99; full list of members (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Secretary resigned;director resigned (1 page)
14 December 1998	Return made up to 04/12/98; no change of members (4 pages)
22 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
2 January 1998	Return made up to 04/12/97; full list of members (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 December 1996	Return made up to 04/12/96; no change of members (4 pages)
19 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 January 1996	Return made up to 04/12/95; no change of members (4 pages)
25 October 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)

London Enterprise Agency Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London