London & Eastern Investments Limited

Company Name	London & Eastern Investments Limited
Company Status	Dissolved
Company Number	02004594
Category	Private Limited Company
Incorporation Date	27 March 1986(38 years, 1 month ago)
Dissolution Date	5 December 2006 (17 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mark Simon Mishon
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1991(5 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (closed 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BY

Secretary Name	Mr Paul Simon Phillips
Nationality	British
Status	Closed
Appointed	12 May 2000(14 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Marlborough Place London NW8 0PD

Director Name	Derek Hill Glancy
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 July 1994)
Role	Company Director
Correspondence Address	6 Marston Close London NW6 4EU

Secretary Name	Derek Hill Glancy
Nationality	British
Status	Resigned
Appointed	20 July 1991(5 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 July 1994)
Role	Company Director
Correspondence Address	6 Marston Close London NW6 4EU

Director Name	Mr Gary Mark Phillips
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 January 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 The Lane London NW8 0PN

Secretary Name	Anthony Marsh
Nationality	British
Status	Resigned
Appointed	30 January 1995(8 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 May 2000)
Role	Secretary
Correspondence Address	56 Bevan Road Cockfosters Barnet Hertfordshire EN4 9DY

Location

Registered Address	Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	25 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	25 March

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
12 July 2006	Application for striking-off (1 page)
24 August 2005	Total exemption small company accounts made up to 25 March 2005 (7 pages)
2 August 2005	Return made up to 30/06/05; full list of members (6 pages)
17 December 2004	Partial exemption accounts made up to 25 March 2004 (7 pages)
8 July 2004	Return made up to 30/06/04; full list of members (6 pages)
17 December 2003	Director's particulars changed (1 page)
7 December 2003	Total exemption small company accounts made up to 25 March 2003 (7 pages)
7 July 2003	Return made up to 30/06/03; full list of members (6 pages)
10 May 2003	Particulars of mortgage/charge (4 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
22 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2002	Total exemption small company accounts made up to 25 March 2002 (7 pages)
10 January 2002	Total exemption small company accounts made up to 25 March 2001 (7 pages)
18 August 2001	Particulars of mortgage/charge (5 pages)
9 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/07/01 (4 pages)
10 November 2000	Accounts for a small company made up to 25 March 2000 (6 pages)
5 July 2000	Return made up to 30/06/00; full list of members (6 pages)
16 May 2000	Particulars of mortgage/charge (4 pages)
27 September 1999	Accounts for a small company made up to 25 March 1999 (6 pages)
8 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1999	Return made up to 30/06/99; full list of members (7 pages)
3 June 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Particulars of mortgage/charge (3 pages)
25 January 1999	Accounts for a small company made up to 25 March 1998 (5 pages)
10 August 1998	Return made up to 30/06/98; no change of members (4 pages)
15 January 1998	Accounts for a small company made up to 25 March 1997 (5 pages)
4 July 1997	Return made up to 30/06/97; no change of members (4 pages)
19 January 1997	Full accounts made up to 25 March 1996 (10 pages)
18 July 1996	Return made up to 11/07/96; full list of members (5 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 October 1995	Application for reregistration from PLC to private (1 page)
17 October 1995	Re-registration of Memorandum and Articles (44 pages)
17 October 1995	Certificate of re-registration from Public Limited Company to Private (1 page)
21 September 1995	Full accounts made up to 25 March 1995 (12 pages)

London & Eastern Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London