Company NameLECM Holdings Limited
Company StatusDissolved
Company Number02783406
CategoryPrivate Limited Company
Incorporation Date25 January 1993(31 years, 2 months ago)
Dissolution Date28 March 2006 (18 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameStephen Lawrence Andrew Perry
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1996(3 years, 1 month after company formation)
Appointment Duration10 years (closed 28 March 2006)
RoleCompany Director
Correspondence Address49 Berkeley Square
London
W1J 5AZ
Secretary NameJohn Gregory Wood
NationalityBritish
StatusClosed
Appointed12 December 1996(3 years, 10 months after company formation)
Appointment Duration9 years, 3 months (closed 28 March 2006)
RoleCompany Director
Correspondence Address1 Boxhurst Farm Cottage
Boxhurst, Sandhurst
Cranbrook
Kent
TN18 5PE
Director NameMr Jack Perry
Date of BirthMarch 1915 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(8 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 12 December 1996)
RoleCompany Director
Correspondence Address49 Fairacres
Roehampton Lane
London
SW15 5LY
Director NameDavid Reuter
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(8 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 12 December 1996)
RoleCompany Director
Correspondence Address26 Witham Close
Bedford
Bedfordshire
MK41 7YT
Secretary NameJohn Gregory Wood
NationalityBritish
StatusResigned
Appointed25 January 1994(1 year after company formation)
Appointment Duration7 months, 1 week (resigned 31 August 1994)
RoleCompany Director
Correspondence AddressThe Depository Waterloo Road
Cranbrook
Kent
TN17 3JQ
Secretary NameDavid Reuter
NationalityBritish
StatusResigned
Appointed31 August 1994(1 year, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 12 December 1996)
RoleCompany Director
Correspondence Address26 Witham Close
Bedford
Bedfordshire
MK41 7YT
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 January 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameMarkdirect Limited (Corporation)
StatusResigned
Appointed29 January 1993(4 days after company formation)
Appointment Duration12 months (resigned 25 January 1994)
Correspondence Address2 South Square
Grays Inn
London
WC1R 5HR
Secretary NameExcellet Investments Limited (Corporation)
StatusResigned
Appointed29 January 1993(4 days after company formation)
Appointment Duration12 months (resigned 25 January 1994)
Correspondence Address2 South Square
Grays Inn
London
WC1R 5HP

Location

Registered AddressRussell Bedford House
City Forum
250 City Road
London
EC1V 2QQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£579,352

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
2 November 2005Application for striking-off (1 page)
11 March 2005Return made up to 25/01/05; full list of members (6 pages)
30 September 2004Accounts for a small company made up to 31 December 2003 (5 pages)
23 January 2004Return made up to 25/01/04; full list of members (6 pages)
22 September 2003Accounts for a small company made up to 31 December 2002 (11 pages)
4 February 2003Return made up to 25/01/03; full list of members (6 pages)
29 October 2002Full accounts made up to 31 December 2001 (11 pages)
2 February 2002Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 January 2002Full accounts made up to 31 December 2000 (9 pages)
26 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
25 May 2001Director's particulars changed (1 page)
28 January 2001Full accounts made up to 31 December 1999 (10 pages)
24 January 2001Return made up to 25/01/01; full list of members (6 pages)
2 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
7 February 2000Return made up to 25/01/00; full list of members (6 pages)
12 October 1999Full accounts made up to 31 December 1998 (10 pages)
5 May 1999Accounts for a small company made up to 31 December 1997 (5 pages)
2 February 1999Return made up to 25/01/99; no change of members (5 pages)
2 March 1998Return made up to 25/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
17 October 1997Full accounts made up to 31 December 1996 (11 pages)
7 April 1997New secretary appointed (2 pages)
7 April 1997Return made up to 25/01/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(190) ‐ Location of debenture register address changed
(5 pages)
3 February 1997Full accounts made up to 31 December 1995 (10 pages)
4 November 1996Delivery ext'd 3 mth 31/12/95 (1 page)
3 May 1996New director appointed (2 pages)
23 February 1996Return made up to 25/01/96; no change of members (4 pages)
2 November 1995Full accounts made up to 31 December 1994 (11 pages)
25 September 1995Full accounts made up to 31 December 1993 (11 pages)