London Economics Profit Sharing Trustees Limited

Company Name	London Economics Profit Sharing Trustees Limited
Company Status	Dissolved
Company Number	03366032
Category	Private Limited Company
Incorporation Date	6 May 1997(26 years, 12 months ago)
Dissolution Date	13 May 2003 (20 years, 11 months ago)
Previous Name	Oval (1190) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Peter Clive Cawthorne
Nationality	British
Status	Closed
Appointed	27 October 2000(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 May 2003)
Role	Company Director
Correspondence Address	8 Lakeview Court 31 Bressenden Place Westminster London SW1E 5DB

Director Name	Mr John William Cutts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 13 May 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 115 Florin Court 6-9 Charterhouse Square London EC1M 6EY

Director Name	Charles Nicholas Morris
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2001)
Role	Company Director
Correspondence Address	3 Beechwood Drive Aldbury Tring Hertfordshire HP23 5SB

Director Name	Mr Richard William Smerdon
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(3 days after company formation)
Appointment Duration	7 months (resigned 08 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Merthyr Terrace Barnes London SW13 8DL

Secretary Name	Carmen Shemilt
Nationality	British
Status	Resigned
Appointed	09 May 1997(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	31 Kenilworth Gardens London SE18 3JB

Director Name	Mr Patrick William Robinson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1999)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	23 Warwick Road London W5 3XH

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Director Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	06 May 1997(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2003	First Gazette notice for voluntary strike-off (1 page)
18 December 2002	Application for striking-off (1 page)
17 December 2002	Accounts for a dormant company made up to 30 April 2002 (6 pages)
6 June 2002	Return made up to 06/05/02; full list of members (6 pages)
21 January 2002	Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 August 2001	Accounts for a dormant company made up to 30 April 2001 (6 pages)
1 August 2001	Return made up to 06/05/01; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Accounts for a dormant company made up to 30 April 2000 (6 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: 66 chiltern street london W1M 1PR (1 page)
11 July 2001	Secretary resigned (1 page)
28 June 2000	Return made up to 06/05/00; full list of members 363(288) ‐ Director resigned (6 pages)
1 March 2000	Accounts for a dormant company made up to 30 April 1999 (4 pages)
1 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 June 1999	Return made up to 06/05/99; full list of members (6 pages)
18 February 1999	Accounts for a dormant company made up to 30 April 1998 (4 pages)
4 June 1998	Return made up to 06/05/98; full list of members (6 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
5 July 1997	New director appointed (2 pages)
5 July 1997	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New secretary appointed (2 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
15 May 1997	Company name changed oval (1190) LIMITED\certificate issued on 16/05/97 (2 pages)
6 May 1997	Incorporation (19 pages)

London Economics Profit Sharing Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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