| Company Name | Leumi Holdings (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02722861 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1992(31 years, 10 months ago) |
| Dissolution Date | 7 March 2000 (24 years, 1 month 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 | Shlomo Pergament |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 15 May 1996(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 March 2000) |
| Role | Banker |
| Correspondence Address | 4 Bertonov Street Tel Aviv 69400 |
| Director Name | Mrs Lesley Jean Secretan |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1996(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 March 2000) |
| Role | Company Director |
| Correspondence Address | Pippins Abberton Road Layer De La Haye Colchester Essex CO2 0JX |
| Secretary Name | Michael Philip Levene |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1999(6 years, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 07 March 2000) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 2 De Quincey Mews Royal Victoria Dock London E16 1SU |
| Secretary Name | Dennis Alan Chatterway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS |
| Director Name | Mr David Granot |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 January 1995) |
| Role | Banker Executive |
| Correspondence Address | 26 Bancroft Avenue London N2 0AS |
| Director Name | Mr Israel Hayon |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 21 August 1992(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 May 1996) |
| Role | Bank Executive |
| Correspondence Address | 47 Shimeon Ben Zvi Street Givatayim Foreign Israel |
| Director Name | Mr Israel Samuel Porat |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | Israeli |
| Status | Resigned |
| Appointed | 21 August 1992(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 15 May 1996) |
| Role | Banker |
| Correspondence Address | 24 Kkl Street Petach Tikva 49372 Israel |
| Secretary Name | Brian Joseph Manton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 24 May 1999) |
| Role | Company Director |
| Correspondence Address | 72 Leighcliff Road Leigh On Sea Essex SS9 1DN |
| Director Name | Hackwood Service Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1992(same day as company formation) |
| Correspondence Address | Barrington House 56-67 Gresham Street London EC2V 7BB |
Location
| Registered Address | 4/7 Woodstock Street London W1A 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 1999 | Application for striking-off (1 page) |
| 13 July 1999 | Return made up to 15/06/99; full list of members (6 pages) |
| 2 June 1999 | New secretary appointed (2 pages) |
| 2 June 1999 | Secretary resigned (1 page) |
| 9 March 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 1 July 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 23 June 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 11 June 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | Director resigned (1 page) |
| 22 May 1996 | New director appointed (2 pages) |
| 22 May 1996 | New secretary appointed (2 pages) |
| 29 June 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 28 June 1995 | Return made up to 15/06/95; no change of members
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