Company NameLondon Enterprise Agency Limited
Company StatusDissolved
Company Number01908636
CategoryPrivate Limited Company
Incorporation Date25 April 1985(36 years, 3 months ago)
Dissolution Date29 April 2003 (18 years, 3 months ago)

Business Activity

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

Directors

Director NamePaul Stephen Chapman
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2000(15 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 29 April 2003)
RoleChartered Secretary
Correspondence Address13 Southbourne
Hayes
Bromley
Kent
BR2 7NJ
Secretary NamePaul Stephen Chapman
NationalityBritish
StatusClosed
Appointed12 June 2000(15 years, 1 month after company formation)
Appointment Duration2 years, 10 months (closed 29 April 2003)
RoleChartered Secretary
Correspondence Address13 Southbourne
Hayes
Bromley
Kent
BR2 7NJ
Director NamePhilip Adey
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2002(17 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (closed 29 April 2003)
RoleChartered Accountant
Correspondence Address101 Hertford Road
London
N2 9BX
Director NameMr Peter Michael Adrian Lovell
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(6 years, 7 months after company formation)
Appointment Duration3 years (resigned 21 December 1994)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address98 Park Avenue
Bush Hill Park
Enfield
Middlesex
EN1 2HN
Director NameBrian Percy Stuart Wright
Date of BirthJanuary 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(6 years, 7 months after company formation)
Appointment Duration8 years, 6 months (resigned 12 June 2000)
RoleChief Executive
Correspondence Address68 Quilter Street
London
E2 7BT
Secretary NameMr Peter Brown
NationalityBritish
StatusResigned
Appointed04 December 1991(6 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address102 Priory Avenue
Chingford
London
E4 8AD
Director NameMr Peter Brown
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1994(9 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 08 June 1999)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address102 Priory Avenue
Chingford
London
E4 8AD
Secretary NameMr Anthony Richard Clarke
NationalityBritish
StatusResigned
Appointed08 June 1999(14 years, 1 month after company formation)
Appointment Duration1 year (resigned 12 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ponsonby Place
Westminster
London
SW1P 4PT
Director NameWilliam David Walburn
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(15 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 2002)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address84 Melody Road
London
SW18 2QG

Location

Registered Address28 Park Street
London
SE1 9EQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 2000 (20 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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