LEP Holdings (North America) Limited

Company Name	LEP Holdings (North America) Limited
Directors	Ronald Jackson and George Papageorghiou
Company Status	Dissolved
Company Number	03050281
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Previous Name	Capitalmode Limited

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	Ronald Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(1 year, 6 months after company formation)
Appointment Duration	27 years, 5 months
Role	Barrister
Correspondence Address	1922 Baldy Lane Evergreen Colorado 80439 United States

Director Name	Mr George Papageorghiou
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(3 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Correspondence Address	172 The Grove Biggin Hill Westerham Kent TN16 3TD

Secretary Name	Mr Charles Ian Auchmuty Kerr
Nationality	British
Status	Current
Appointed	31 December 2000(5 years, 8 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferncroft Horsham Road Dorking Surrey RH5 4NG

Director Name	Mr Ronald Charles Series
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1995(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1996)
Role	Corporate Finance Consultant
Correspondence Address	19 Berystede Kingston Upon Thames Surrey KT2 7PQ

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 days after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1996)
Role	Accountant
Correspondence Address	14a Oxford Road North Chiswick London W4 4DN

Secretary Name	Peter William Scott Percival
Nationality	British
Status	Resigned
Appointed	28 April 1995(2 days after company formation)
Appointment Duration	8 months, 1 week (resigned 02 January 1996)
Role	Company Director
Correspondence Address	16 Roland Way London SW7 3RE

Secretary Name	Ronald Jackson
Nationality	British
Status	Resigned
Appointed	02 January 1996(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Barrister
Correspondence Address	25 Llanaway Close Godalming Surrey GU7 3ED

Director Name	John Wasp
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	8 Becket Wood Mill Lane Newdigate Surrey

Director Name	Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF

Director Name	Gary S Holter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1999)
Role	Chief Financial Officer
Correspondence Address	5 So 456 Arlington Avenue Naperville Illinois Dupage 60540

Secretary Name	David William Lund
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	54 Sunnyside Gardens Upminster Essex RM14 3DR

Director Name	Steven Finch
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2002)
Role	Freight Forwarder
Correspondence Address	9 Browning Close Camberley Surrey GU15 1DJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Royal Court, 81 Tweedy Road Bromley Kent BR1 1TW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2006	Dissolved (1 page)
10 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2005	Appointment of a voluntary liquidator (1 page)
1 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 2005	Declaration of solvency (6 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
3 April 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 03/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
4 November 2004	Full accounts made up to 31 December 2003 (10 pages)
30 March 2004	Return made up to 19/03/04; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
10 April 2003	Return made up to 19/03/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
6 September 2002	Director resigned (1 page)
19 April 2002	Return made up to 19/03/02; full list of members (7 pages)
3 October 2001	Full accounts made up to 31 December 2000 (9 pages)
5 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
13 April 2000	Return made up to 19/03/00; full list of members (7 pages)
21 February 2000	Director's particulars changed (1 page)
30 December 1999	New director appointed (3 pages)
30 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 April 1999	Return made up to 19/03/99; no change of members (4 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
10 August 1998	Full accounts made up to 31 December 1997 (10 pages)
21 May 1998	Return made up to 26/04/98; full list of members (6 pages)
26 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1998	Director's particulars changed (1 page)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New secretary appointed (2 pages)
31 December 1997	Registered office changed on 31/12/97 from: charles stuart house church street epsom surrey KT17 4QP (1 page)
31 December 1997	Director resigned (1 page)
11 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (14 pages)
29 July 1997	Full accounts made up to 31 December 1995 (14 pages)
12 May 1997	Return made up to 26/04/97; no change of members (4 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
20 November 1996	Director's particulars changed (1 page)
26 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 May 1996	New director appointed (3 pages)
1 May 1996	Return made up to 26/04/96; full list of members (6 pages)
1 February 1996	Particulars of mortgage/charge (11 pages)
30 January 1996	Particulars of contract relating to shares (4 pages)
30 January 1996	Ad 28/04/95-12/07/95 Â£ si 9830@1 (2 pages)
19 January 1996	Registered office changed on 19/01/96 from: LEP house 87 east street epsom surrey KT17 1DT (1 page)
12 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 December 1995	Â£ nc 1000/10000 12/07/95 (1 page)
12 December 1995	Ad 28/04/95-12/07/95 Â£ si 9830@1=9830 Â£ ic 2/9832 (2 pages)
6 December 1995	Accounting reference date notified as 31/12 (1 page)
5 October 1995	Particulars of mortgage/charge (8 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 August 1995	Memorandum and Articles of Association (10 pages)
10 August 1995	Particulars of mortgage/charge (20 pages)
9 August 1995	Particulars of mortgage/charge (8 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	Secretary resigned;new secretary appointed (2 pages)
9 May 1995	Director resigned;new director appointed (4 pages)
5 May 1995	Company name changed capitalmode LIMITED\certificate issued on 09/05/95 (4 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 May 1995	Registered office changed on 03/05/95 from: 120 east road london N1 6AA (1 page)
26 April 1995	Incorporation (28 pages)

LEP Holdings (North America) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London