| Company Name | LHD (International) Limited |
|---|---|
| Director | Ronald Biddiss |
| Company Status | Dissolved |
| Company Number | 03173641 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1996(28 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Ronald Biddiss |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Company Director |
| Correspondence Address | Primrose Cottage Church Road Great Wakering Southend On Sea Essex SS3 0LS |
| Secretary Name | NRW Secretarial (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 40 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LX |
| Director Name | Richard Patrick Kyte |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Role | Transport Director |
| Correspondence Address | 5 Quilters Straight Basildon Essex SS14 2TE |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Snow Hill London EC1A 2EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 12 August 2003 | Dissolved (1 page) |
|---|---|
| 13 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2001 | Sec/state rel/liq (1 page) |
| 5 July 2001 | O/C replacement of liquidator (5 pages) |
| 5 July 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 July 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: 2 nelson street southend on sea essex SS1 1EF (1 page) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 72 new bond street london W1Y 9DD (1 page) |
| 22 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 1998 | Appointment of a voluntary liquidator (2 pages) |
| 10 November 1998 | Resolutions
|
| 10 November 1998 | Statement of affairs (5 pages) |
| 15 January 1998 | Accounts made up to 31 July 1997 (13 pages) |
| 21 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 June 1997 | Return made up to 15/03/97; full list of members
|
| 3 April 1997 | Accounting reference date extended from 31/03/97 to 31/07/97 (1 page) |
| 13 January 1997 | Director resigned (1 page) |
| 13 January 1997 | New director appointed (2 pages) |
| 16 April 1996 | New director appointed (2 pages) |
| 16 April 1996 | New secretary appointed (2 pages) |
| 21 March 1996 | Secretary resigned (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 15 March 1996 | Incorporation (26 pages) |