| Company Name | L & H Applications UK Limited |
|---|---|
| Directors | Carel Dammekens and Philip Depecker |
| Company Status | Dissolved |
| Company Number | 03903692 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2000(24 years, 3 months ago) |
Directors
| Secretary Name | Haydn Robert Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Barnstaple Close Allesley Green Coventry West Midlands CV5 7PJ |
| Director Name | Carel Dammekens |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 14 January 2000(4 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Chief Financial Officer |
| Correspondence Address | Zedijk-Heist 45/52 Knokke-Heist Belgium 8301 Foreign |
| Director Name | Philip Depecker |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 14 January 2000(4 days after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Director Legal Affairs |
| Correspondence Address | Wenduinesteenweg 78 1b De Haan Belgium 8420 Foreign |
| Director Name | Helen Elizabeth Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 1 Copthall House Station Square Coventry West Midlands CV1 2FQ |
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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 August 2007 | Dissolved (1 page) |
|---|---|
| 11 May 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 10 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2002 | Liquidators statement of receipts and payments (6 pages) |
| 26 March 2001 | Statement of affairs (13 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: 1 copthall house station square coventry west midlands CV1 2FY (1 page) |
| 30 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 30 January 2001 | Resolutions
|
| 25 April 2000 | Nc inc already adjusted 17/03/00 (1 page) |
| 25 April 2000 | Resolutions
|
| 2 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 20 January 2000 | Director resigned (1 page) |
| 20 January 2000 | New director appointed (2 pages) |
| 20 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Incorporation (18 pages) |