LEP International Worldwide Limited

Company Name	LEP International Worldwide Limited
Company Status	Dissolved
Company Number	03135785
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 4 months ago)
Previous Name	Woodraise 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	Wolfgang Hollermann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Current
Appointed	24 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	Royal Cliff House 16 Lower 58 Repulse Bay Road Hong Kong Foreign

Director Name	Ronald Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(11 months, 2 weeks after company formation)
Appointment Duration	27 years, 5 months
Role	Barrister
Correspondence Address	1922 Baldy Lane Evergreen Colorado 80439 United States

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

Director Name	Mr George Papageorghiou
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 September 2002(6 years, 8 months after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Correspondence Address	172 The Grove Biggin Hill Westerham Kent TN16 3TD

Director Name	John Wasp
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 week, 6 days after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 1997)
Role	Freight Forwarder
Correspondence Address	8 Becket Wood Mill Lane Newdigate Surrey

Director Name	Mr Ronald Charles Series
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 week, 6 days after company formation)
Appointment Duration	11 months (resigned 18 November 1996)
Role	Company Director
Correspondence Address	19 Berystede Kingston Upon Thames Surrey KT2 7PQ

Secretary Name	Ronald Jackson
Nationality	British
Status	Resigned
Appointed	21 December 1995(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	25 Llanaway Close Godalming Surrey GU7 3ED

Director Name	Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 November 1996)
Role	Accountant
Correspondence Address	Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Peter Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 August 1997)
Role	Executive
Correspondence Address	1047 Springhill Drive Mississauga Ontario L5H 1NZ

Director Name	Mr Malcolm Charles Alexander
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(11 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	28 Friars Stile Road Richmond Surrey TW10 6NE

Director Name	Roger Edward Payton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1996(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1999)
Role	Executive
Correspondence Address	6108 Lone Peak Drive Evergreen Colorado 80439

Secretary Name	David William Lund
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years 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	Robert Arovas
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1999(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2002)
Role	Chief Executive Officer
Correspondence Address	950 Wilson Street Laguna Beach California, 92651 United States

Director Name	Steven Finch
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(3 years, 11 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	08 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 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 2003 (20 years, 4 months ago)
Accounts Category	Group
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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 2005	Appointment of a voluntary liquidator (1 page)
1 December 2005	Declaration of solvency (4 pages)
1 December 2005	Ex.res."in specie" (1 page)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2005	Group of companies' accounts made up to 31 December 2003 (39 pages)
4 April 2005	Return made up to 19/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/04/05 363(353) ‐ Location of register of members address changed (4 pages)
13 January 2005	Particulars of mortgage/charge (16 pages)
12 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 July 2004	Group of companies' accounts made up to 31 December 2002 (35 pages)
30 March 2004	Return made up to 19/03/04; full list of members (7 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 August 2003	Group of companies' accounts made up to 31 December 2001 (45 pages)
10 April 2003	Return made up to 19/03/03; full list of members (7 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
12 August 2002	Director resigned (1 page)
19 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
19 September 2001	Group of companies' accounts made up to 31 December 1999 (27 pages)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2001	Secretary resigned (1 page)
15 January 2001	New secretary appointed (2 pages)
4 January 2001	Full group accounts made up to 31 December 1998 (29 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 May 2000	Return made up to 19/03/00; full list of members (8 pages)
21 February 2000	Director's particulars changed (1 page)
23 January 2000	New director appointed (3 pages)
30 December 1999	New director appointed (3 pages)
30 December 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
2 April 1999	Return made up to 19/03/99; no change of members (4 pages)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1998	Return made up to 08/12/98; change of members (6 pages)
10 August 1998	Full group accounts made up to 31 December 1997 (26 pages)
11 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (21 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	Director resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: charles stuart house 28 church street epsom surrey KT17 4QP (1 page)
7 November 1997	Director resigned (1 page)
15 October 1997	Ad 30/09/97--------- Â£ si [email protected]=7259 Â£ ic 503/7762 (2 pages)
8 October 1997	Full group accounts made up to 31 December 1996 (30 pages)
19 September 1997	Director resigned (1 page)
16 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 January 1997	Return made up to 08/12/96; full list of members (9 pages)
4 December 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
15 March 1996	Statement of affairs (15 pages)
15 March 1996	Ad 24/01/96--------- Â£ si [email protected] Â£ si 1@1 (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
5 March 1996	Registered office changed on 05/03/96 from: adelaide house london bridge london EC4R 9HA (1 page)
5 March 1996	Accounting reference date notified as 31/12 (1 page)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (3 pages)
28 February 1996	Ad 24/01/96--------- Â£ si [email protected]=500 Â£ si 1@1=1 Â£ ic 2/503 (2 pages)
19 February 1996	Company name changed woodraise LIMITED\certificate issued on 20/02/96 (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 120 east road london N1 6AA (1 page)
8 December 1995	Incorporation (30 pages)

LEP International Worldwide Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London