London Export (UK) Limited

02783674

Company Name	London Export (UK) Limited
Company Status	Dissolved
Company Number	02783674
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)
Dissolution Date	29 February 2000 (24 years, 2 months ago)

Business Activity

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

Directors

Director Name	Stephen Lawrence Andrew Perry
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1993(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cambridge Terrace Mews London NW1 4JJ

Secretary Name	John Gregory Wood
Nationality	British
Status	Closed
Appointed	15 October 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 February 2000)
Role	Company Director
Correspondence Address	1 Boxhurst Farm Cottage Boxhurst, Sandhurst Cranbrook Kent TN18 5PE

Director Name	Mr David Arthur Tiedman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	26 Hartland Road Epping Essex CM16 4PE

Secretary Name	John Wood
Nationality	British
Status	Resigned
Appointed	25 November 1993(10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 January 1994)
Role	Secretary
Correspondence Address	Lossenham Manor Newwnden Hawkhurst Kent

Secretary Name	David John Till
Nationality	British
Status	Resigned
Appointed	01 January 1994(11 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 1995)
Role	Chartered Accountant
Correspondence Address	18 Alberta Court Princes Road Richmond Surrey TW10 6DY

Director Name	David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1995)
Role	Accountant
Correspondence Address	18 Princes Road Richmond Surrey TW10 6DH

Director Name	Richard Hope Ware
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Bank Cottage 22 Nantwich Road Audley Staffordshire ST7 8DH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(3 days after company formation)
Appointment Duration	12 months (resigned 26 January 1994)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	29 January 1993(3 days after company formation)
Appointment Duration	10 months (resigned 25 November 1993)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
2 March 1998	Return made up to 26/01/98; full list of members (7 pages)
7 April 1997	Return made up to 26/01/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (5 pages)
4 November 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
23 February 1996	Return made up to 26/01/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (5 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 October 1995	Full accounts made up to 31 December 1993 (9 pages)
12 September 1995	Compulsory strike-off action has been discontinued (2 pages)
11 September 1995	Return made up to 26/01/95; full list of members (8 pages)
11 September 1995	Secretary's particulars changed;director's particulars changed (2 pages)
11 September 1995	Director resigned (2 pages)

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