LPH Two Limited

Company Name	LPH Two Limited
Company Status	Dissolved
Company Number	03694111
Category	Private Limited Company
Incorporation Date	12 January 1999(25 years, 3 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Neville Porter Racing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Morton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(7 years, 10 months after company formation)
Appointment Duration	3 years (closed 08 December 2009)
Role	Consultant And Company Directo
Country of Residence	United Kingdom
Correspondence Address	Fairstone Lodge 7 Sheraton Hall Sheraton TS27 4RD

Director Name	Mr David John Soley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(9 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 December 2009)
Role	Consultant
Country of Residence	England
Correspondence Address	Sadberge Hall Sadberge Darlington County Durham DL2 1RL

Secretary Name	International Registrars Limited (Corporation)
Status	Closed
Appointed	22 October 2008(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 08 December 2009)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Coreen Porter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Turf Accountant & Alternative
Correspondence Address	5 Valley View Knitsley Consett County Durham DH8 9EP

Director Name	David Neville Porter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Turf Accountant
Correspondence Address	5 Valley View Knitsley Consett County Durham DH8 9EP

Secretary Name	David Neville Porter
Nationality	British
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Role	Turf Accountant
Correspondence Address	5 Valley View Knitsley Consett County Durham DH8 9EP

Director Name	Mrs Coreen Porter
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2006)
Role	Turf Accountant & Alternative
Country of Residence	United Kingdom
Correspondence Address	14 The Hermitage Chester Le Street County Durham DH2 3RG

Director Name	Mr David Neville Porter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(4 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 22 April 2009)
Role	Turf Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Hermitage Chester Le Street County Durham DH2 3RG

Secretary Name	Mr David Neville Porter
Nationality	British
Status	Resigned
Appointed	10 June 1999(4 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2006)
Role	Turf Accountant
Country of Residence	United Kingdom
Correspondence Address	14 The Hermitage Chester Le Street County Durham DH2 3RG

Secretary Name	Mr Simon Howard Walters
Nationality	British
Status	Resigned
Appointed	01 December 2006(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	50 Flower Lane Mill Hill London NW7 2JL

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	12 January 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	8 Pepper Street London E14 9RP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	Appointment terminated director david porter (1 page)
27 December 2008	Secretary appointed international registrars LIMITED (2 pages)
27 December 2008	Appointment terminated secretary simon walters (1 page)
17 September 2008	Memorandum and Articles of Association (3 pages)
12 September 2008	Company name changed neville porter racing LIMITED\certificate issued on 12/09/08 (2 pages)
15 July 2008	Full accounts made up to 30 June 2007 (12 pages)
6 March 2008	Return made up to 31/12/07; no change of members (7 pages)
21 February 2008	New director appointed (2 pages)
14 February 2008	Particulars of mortgage/charge (5 pages)
29 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
12 December 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
12 December 2006	New secretary appointed (3 pages)
12 December 2006	Ad 01/12/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
12 December 2006	Registered office changed on 12/12/06 from: 14 the hermitage chester le street county durham DH2 3RG (1 page)
12 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
29 March 2006	Return made up to 31/12/05; full list of members (7 pages)
18 May 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 January 2005	Return made up to 31/12/04; full list of members (7 pages)
25 January 2004	Director's particulars changed (1 page)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2004	Registered office changed on 25/01/04 from: 5 valley view knitsley consett county durham DH8 9EF (1 page)
13 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
17 March 2003	Return made up to 12/01/03; full list of members (7 pages)
6 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 March 2002	Return made up to 12/01/02; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 March 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
28 February 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
26 January 2000	Return made up to 12/01/00; full list of members (6 pages)
24 June 1999	New director appointed (2 pages)
24 June 1999	New secretary appointed;new director appointed (2 pages)
24 June 1999	Registered office changed on 24/06/99 from: 3 steeple close wigston leicestershire LE18 3QN (1 page)
14 April 1999	Secretary resigned;director resigned (1 page)
14 April 1999	Director resigned (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 5 valley view knitsley consett county durham DH8 9EP (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	Secretary resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Registered office changed on 26/01/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
12 January 1999	Incorporation (12 pages)

LPH Two Limited

Business Activity

Directors

Location

Accounts

Filing History

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