Company NameLe Holdings No.2 Limited
Company StatusDissolved
Company Number03664119
CategoryPrivate Limited Company
Incorporation Date9 November 1998(25 years, 4 months ago)
Previous NameTrushelfco (No.2442) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJack Richard Emile Cizain
Date of BirthMarch 1949 (Born 75 years ago)
NationalityFrench
StatusCurrent
Appointed04 December 1998(3 weeks, 4 days after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address24 Rue Bertron
Sceaux
92300 Hauts De Seine
France
Director NameBruno Jean Lescour
Date of BirthNovember 1953 (Born 70 years ago)
NationalityFrench
StatusCurrent
Appointed04 December 1998(3 weeks, 4 days after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Correspondence Address36 Rue De Courcelles
Paris
75008
France
Secretary NameRobert Ian Higson
NationalityBritish
StatusCurrent
Appointed02 February 1999(2 months, 3 weeks after company formation)
Appointment Duration25 years, 2 months
RoleCompany Director
Correspondence Address15 Larkspur Way
North Holmwood
Dorking
Surrey
RH5 4TS
Director NameGerald Langdon Wingrove
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1999(3 months after company formation)
Appointment Duration25 years, 1 month
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Albert Street
London
NW1 7NE
Director NameJacques Andries
Date of BirthJune 1949 (Born 74 years ago)
NationalityFrench
StatusCurrent
Appointed01 September 1999(9 months, 3 weeks after company formation)
Appointment Duration24 years, 7 months
RoleController
Correspondence Address15 Rue De Poissy
Paris
France
75005
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(same day as company formation)
RoleSolicitor
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1998(same day as company formation)
RoleSecretary
Correspondence Address14 St Marys Court
Tingewick
Buckingham
Buckinghamshire
MK18 4RE
Director NameGary Nigel Eaborn
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(4 days after company formation)
Appointment Duration1 week (resigned 20 November 1998)
RoleSolicitor
Correspondence AddressFlat 3 100 Philbeach Gardens
London
SW5 9ET
Director NameMr Martin Edward Michael Hattrell
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1998(4 days after company formation)
Appointment Duration1 week (resigned 20 November 1998)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address21 Crescent Grove
London
SW4 7AF
Director NameRobert John Cushman
Date of BirthMay 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1998(1 week, 4 days after company formation)
Appointment Duration2 weeks (resigned 04 December 1998)
RoleVp
Correspondence Address37 English Turn Drive
New Orleans
Louisiana 70131
United States
Director NameFrederick Francis Nugent
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed20 November 1998(1 week, 4 days after company formation)
Appointment Duration2 weeks (resigned 04 December 1998)
RoleAttorney
Correspondence Address33832 Montanas Del Mar
San Juan Capistrano Ca92614
California
United States
Secretary NameFrederick Francis Nugent
NationalityAmerican
StatusResigned
Appointed20 November 1998(1 week, 4 days after company formation)
Appointment Duration2 weeks (resigned 04 December 1998)
RoleAttorney
Correspondence Address33832 Montanas Del Mar
San Juan Capistrano Ca92614
California
United States
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed09 November 1998(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameGrays Inn Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 1998(3 weeks, 4 days after company formation)
Appointment Duration2 months (resigned 02 February 1999)
Correspondence AddressFive Chancery Lane
Cliffords Inn
London
EC4A 1BU

Location

Registered AddressBecket House
1 Lambeth Palace Road
London
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

7 May 2003Dissolved (1 page)
7 February 2003Return of final meeting in a members' voluntary winding up (3 pages)
7 February 2003Liquidators statement of receipts and payments (5 pages)
28 October 2002Liquidators statement of receipts and payments (5 pages)
21 June 2002Registered office changed on 21/06/02 from: templar house 81/87 high holborn london WC1V 6NU (1 page)
2 May 2002Liquidators statement of receipts and payments (5 pages)
8 November 2001Liquidators statement of receipts and payments (7 pages)
23 April 2001Liquidators statement of receipts and payments (5 pages)
16 November 2000Liquidators statement of receipts and payments (5 pages)
14 July 2000Ad 23/11/98--------- £ si 307310@1 (2 pages)
14 July 2000Statement of affairs (2 pages)
22 October 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 October 1999Declaration of solvency (4 pages)
22 October 1999Appointment of a voluntary liquidator (1 page)
7 September 1999New director appointed (1 page)
16 July 1999Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
28 June 1999Director's particulars changed (1 page)
25 June 1999Director's particulars changed (1 page)
25 May 1999Return made up to 15/05/99; full list of members (7 pages)
13 May 1999Director's particulars changed (1 page)
7 May 1999Director's particulars changed (1 page)
19 February 1999New director appointed (3 pages)
10 February 1999Registered office changed on 10/02/99 from: 2 george yard 54 lombard street london EC3V 9DH (1 page)
10 February 1999New secretary appointed (2 pages)
8 February 1999Secretary resigned (1 page)
29 January 1999Secretary resigned (1 page)
31 December 1998New director appointed (2 pages)
15 December 1998New secretary appointed (2 pages)
15 December 1998New director appointed (2 pages)
15 December 1998Director resigned (1 page)
15 December 1998Secretary resigned;director resigned (1 page)
3 December 1998Declaration of assistance for shares acquisition (10 pages)
25 November 1998New director appointed (3 pages)
25 November 1998Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
25 November 1998New secretary appointed;new director appointed (3 pages)
25 November 1998Director resigned (1 page)
25 November 1998Registered office changed on 25/11/98 from: 35 basinghall street london EC2V 5DB (1 page)
25 November 1998Director resigned (1 page)
23 November 1998Memorandum and Articles of Association (14 pages)
20 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1998£ nc 100/1000000000 16/11/98 (1 page)
19 November 1998New director appointed (3 pages)
19 November 1998Director resigned (1 page)
19 November 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 November 1998Director resigned (1 page)
19 November 1998New director appointed (2 pages)
17 November 1998Company name changed trushelfco (no.2442) LIMITED\certificate issued on 17/11/98 (2 pages)
9 November 1998Incorporation (19 pages)