LEP (UK) Limited

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

Director Name	Mauro Mattiuzzo
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	12 January 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (closed 14 September 1999)
Role	Solicitor
Correspondence Address	125 Home Park Road Wimbledon London SW19 7HT

Director Name	Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 14 September 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF

Director Name	Mr George Papageorghiou
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1999(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 14 September 1999)
Role	Finance Director
Correspondence Address	172 The Grove Biggin Hill Westerham Kent TN16 3TD

Secretary Name	David William Lund
Nationality	British
Status	Closed
Appointed	01 February 1999(1 year, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 14 September 1999)
Role	Company Director
Correspondence Address	54 Sunnyside Gardens Upminster Essex RM14 3DR

Director Name	Peter Fergusson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 February 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Secretary Name	Peter Fergusson
Nationality	British
Status	Resigned
Appointed	12 January 1998(3 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 21 April 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Chantry View Road Guildford Surrey GU1 3XR

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(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	07 October 1997(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	07 October 1997(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norose Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(6 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 February 1999)
Correspondence Address	Kempson House Camomile Street London EC3A 7AN

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

Accounts Category	No Accounts Filed
Accounts Year End	31 December

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 1999	Application for striking-off (1 page)
19 February 1999	New director appointed (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: kempson house po box 570 camomile street london EC3A 7AN (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
14 October 1998	Return made up to 07/10/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 1998	Company name changed geologistics LIMITED\certificate issued on 15/09/98 (2 pages)
30 July 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
4 February 1998	Company name changed geo logistics LIMITED\certificate issued on 05/02/98 (2 pages)
21 January 1998	New director appointed (2 pages)
20 January 1998	Company name changed milltrade LIMITED\certificate issued on 21/01/98 (2 pages)
15 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed;new director appointed (2 pages)
7 October 1997	Incorporation (25 pages)

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