LHS Europe Limited

Company Name	LHS Europe Limited
Directors	Stuart Edward Curl and James Terrence John Loughrey
Company Status	Dissolved
Company Number	03114370
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Previous Name	Stophold Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(8 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 January 2004(8 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Ian Farrington
Nationality	British
Status	Current
Appointed	29 January 2004(8 years, 3 months after company formation)
Appointment Duration	20 years, 3 months
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Benedict Amadeus Michael Coleman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(1 month, 1 week after company formation)
Appointment Duration	4 days (resigned 27 November 1995)
Role	Solicitor
Correspondence Address	41 Colet Gardens London W14 9DL

Director Name	Sara Jane Bradbury
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(1 month, 1 week after company formation)
Appointment Duration	4 days (resigned 27 November 1995)
Role	Trainee Solicitor
Correspondence Address	99a Frithville Gardens London W12 7JQ

Secretary Name	Sara Jane Bradbury
Nationality	British
Status	Resigned
Appointed	23 November 1995(1 month, 1 week after company formation)
Appointment Duration	4 days (resigned 27 November 1995)
Role	Trainee Solicitor
Correspondence Address	99a Frithville Gardens London W12 7JQ

Director Name	William James Bobb Ii
Date of Birth	August 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 1998)
Role	Marketing
Correspondence Address	6 Concourse Parkway Suite 2700 Suite 2700 Atlanta 30328 Georgia

Director Name	Eberhard Czempiel
Date of Birth	May 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 27 May 1998)
Role	Computer Scientist
Correspondence Address	Benedikt-Burtscher Strasse 13 D-61250 Usingen Germany

Secretary Name	Eberhard Czempiel
Nationality	German
Status	Resigned
Appointed	27 November 1995(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 08 October 1998)
Role	Computer Scientist
Correspondence Address	Benedikt-Burtscher Strasse 13 D-61250 Usingen Germany

Director Name	Axel Barta
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	27 May 1998(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 June 2001)
Role	Vice President Finance
Correspondence Address	Erich-Ollenhauer-Str 38f Oberursel 1 Ts D61440 Germany

Director Name	Jan Linders
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2001)
Role	Manager
Correspondence Address	Molnav 5 Lidingo S-181 161 Sweden Foreign

Secretary Name	Dr Alexander Hugo Stopp
Nationality	German
Status	Resigned
Appointed	08 October 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	Goetzenmuehlweg 17 Bad Homburg D-61350 Germany

Director Name	Paul O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 5 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2001(5 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	21 June 2001(5 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(5 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 February 2002)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(5 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2002)
Role	Chartered Accountant
Correspondence Address	103 Defoe House Barbican London EC2Y 8ND

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(5 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2004)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Dominic James Alexander Mathon
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Chatered Accountant
Correspondence Address	5 Burrows Mews Southwark London SE1 8LD

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2004)
Role	Accountant
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 August 2005)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	No 4 Triton Square Regents Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

10 October 2006	Dissolved (1 page)
10 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
13 March 2006	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
9 September 2005	Director resigned (1 page)
22 March 2005	Liquidators statement of receipts and payments (5 pages)
20 September 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Secretary resigned (1 page)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (3 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza 11 183 marsh wall london E14 9SH (1 page)
18 February 2004	New secretary appointed (1 page)
23 September 2003	Liquidators statement of receipts and payments (5 pages)
25 March 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Secretary's particulars changed (1 page)
21 May 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Declaration of assistance for shares acquisition (4 pages)
4 March 2002	Appointment of a voluntary liquidator (1 page)
4 March 2002	Declaration of solvency (3 pages)
4 March 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (1 page)
21 December 2001	Return made up to 16/10/01; full list of members (8 pages)
5 December 2001	Location of register of members (1 page)
19 November 2001	Registered office changed on 19/11/01 from: 233 high holborn london WC1V 7DJ (1 page)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
24 October 2001	Declaration of assistance for shares acquisition (4 pages)
3 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 September 2001	Director resigned (1 page)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
3 August 2001	Group of companies' accounts made up to 31 December 1999 (16 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Registered office changed on 05/07/01 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
9 January 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 January 2001	Us$ nc 1000100/5000500 21/11/00 (2 pages)
23 October 2000	Return made up to 16/10/00; full list of members (5 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
21 September 2000	Full group accounts made up to 31 December 1998 (17 pages)
19 October 1999	Return made up to 16/10/99; full list of members (5 pages)
22 January 1999	Full accounts made up to 31 December 1997 (13 pages)
24 November 1998	New secretary appointed (2 pages)
24 November 1998	Location of register of members (1 page)
24 November 1998	Return made up to 16/10/97; full list of members (5 pages)
24 November 1998	Return made up to 16/10/98; full list of members (5 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: royex house aldermanbury square london EC2V 7HR (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	Director resigned (1 page)
22 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
20 October 1998	Full accounts made up to 31 October 1996 (10 pages)
3 August 1998	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
3 March 1998	Return made up to 16/10/96; full list of members; amend (8 pages)
15 July 1997	Compulsory strike-off action has been discontinued (1 page)
10 July 1997	Return made up to 16/10/96; bearer shares 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 April 1997	First Gazette notice for compulsory strike-off (1 page)
15 March 1996	Ad 22/12/95--------- us$ si [email protected] (2 pages)
15 March 1996	Statement of affairs (17 pages)
15 March 1996	Ad 22/12/95--------- us$ si [email protected] (2 pages)
15 March 1996	Statement of affairs (8 pages)
15 March 1996	Ad 22/12/95--------- us$ si [email protected] (2 pages)
15 March 1996	Statement of affairs (7 pages)
14 February 1996	Ad 22/12/95--------- us$ si [email protected]=481500 us$ ic 518600/1000100 (2 pages)
14 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 February 1996	Ad 22/12/95--------- us$ si [email protected]=370400 us$ ic 148200/518600 (2 pages)
14 February 1996	Us$ nc 100/1000100 22/12/95 (1 page)
14 February 1996	Ad 22/12/95--------- us$ si [email protected]=148100 us$ ic 100/148200 (2 pages)
14 February 1996	Memorandum and Articles of Association (10 pages)
4 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 December 1995	New secretary appointed;new director appointed (2 pages)
13 December 1995	Company name changed stophold LIMITED\certificate issued on 14/12/95 (6 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Secretary resigned;director resigned (2 pages)
8 December 1995	Us$ nc 0/100 27/11/95 (1 page)
8 December 1995	Registered office changed on 08/12/95 from: kempson house P.O. box 570 camomile street london EC3A 7AN (1 page)
8 December 1995	Ad 27/11/95--------- us$ si [email protected]=100 us$ ic 0/100 (2 pages)
8 December 1995	Memorandum and Articles of Association (20 pages)
28 November 1995	New secretary appointed;new director appointed (2 pages)
27 November 1995	New secretary appointed;new director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Secretary resigned;director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
16 October 1995	Incorporation (54 pages)

LHS Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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