Leshoppingtrip.com Limited

04013732

Company Name	Leshoppingtrip.com Limited
Company Status	Dissolved
Company Number	04013732
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)
Previous Name	L&P 35 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Clare Lowe
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 06 January 2004)
Role	Company Director
Correspondence Address	8 Home Farm Close Ottershaw Chertsey Surrey KT16 0PN

Director Name	Roger Lowe
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 January 2004)
Role	Designer
Correspondence Address	8 Home Farm Close Ottershaw Surrey KT16 0PN

Secretary Name	Roger Lowe
Nationality	British
Status	Closed
Appointed	22 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 January 2004)
Role	Marketing Consultant
Correspondence Address	8 Home Farm Close Ottershaw Surrey KT16 0PN

Director Name	Elizabeth Burke
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	9 Ickford Road Shabbington Aylesbury Buckinghamshire HP18 9HN

Secretary Name	Elizabeth Burke
Nationality	British
Status	Resigned
Appointed	10 August 2000(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	9 Ickford Road Shabbington Aylesbury Buckinghamshire HP18 9HN

Director Name	L&P Director Nominee Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Secretary Name	L&P Company Secretary Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Location

Registered Address	Singer Home Desai Ltd 62 New Cavendish Street London W1G 8TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2003	First Gazette notice for voluntary strike-off (1 page)
14 August 2003	Application for striking-off (1 page)
19 June 2002	New secretary appointed;new director appointed (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 9 ickford road shabbington aylesbury buckinghamshire HP18 9HN (1 page)
1 June 2002	Secretary resigned;director resigned (1 page)
21 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 July 2001	Return made up to 13/06/01; full list of members (4 pages)
20 September 2000	New director appointed (2 pages)
7 September 2000	New secretary appointed;new director appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Ad 10/08/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 September 2000	Director resigned (1 page)
7 September 2000	Registered office changed on 07/09/00 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
16 August 2000	Company name changed L&P 35 LIMITED\certificate issued on 17/08/00 (2 pages)
13 June 2000	Incorporation (17 pages)

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