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LONDON EXPORT LIMITED

Learn more about LONDON EXPORT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ

LONDON EXPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00567613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.06.14
dissolution date: 2005.09.20
last member list: 2004.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.03.31
documents available: 1

List of company documents:

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Find out more information about LONDON EXPORT LIMITED. Our website makes it possible to view other available documents related to LONDON EXPORT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.09.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.06.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.26
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.04
£2.95
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NC INC ALREADY ADJUSTED 31/12/00
Form type: RES04
Date: 2001.04.09
£2.95
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NC INC ALREADY ADJUSTED, 31/12/00
Form type: 123
Date: 2001.04.09
£2.95
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£ NC 1000/100000, 31/12
Form type: RES04
Date: 2001.04.09
£2.95
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AD 31/12/00---------, £ SI [email protected]=99500, £ IC 500/100000
Form type: 88(2)R
Date: 2001.04.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.04.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.04.07
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.11.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.08
£2.95
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COMPANY NAME CHANGED, LONDON EXPORT CORPORATION (MARKE, TING) LIMITED, CERTIFICATE ISSUED ON 07/05/96
Form type: CERTNM
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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S386 DISP APP AUDS 26/05/94
Form type: ELRES
Date: 1995.04.09
£2.95
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S252 DISP LAYING ACC 26/05/94
Form type: ELRES
Date: 1995.04.09
£2.95
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S366A DISP HOLDING AGM 26/05/94
Form type: ELRES
Date: 1995.04.09
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/06/90 FROM:, 3-5 BEDFORD ROW, LONDON WC1R 4BU
Form type: 287
Date: 1990.06.15

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Company directors and board members:

JOHN GREGORY WOOD (dissolve)
Secretary, 1996.12.12 - 2005.09.20
1 BOXHURST FARM COTTAGE BOXHURST, SANDHURST , CRANBROOK
TN18 5PE, KENT
STEPHEN LAWRENCE ANDREW PERRY (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 2005.09.20
49 BERKELEY SQUARE , LONDON
W1J 5AZ
EXCELLET INVESTMENTS LIMITED (dissolve)
Secretary, CORPORATE COMPANY, 1993.07.10 - 1994.01.01
2 SOUTH SQUARE GRAYS INN , LONDON
WC1R 5HP
NEVILLE ERIC PRICE (dissolve)
Secretary, ACCOUNTANT, 1992.10.06 - 1993.07.10
5 DRUMMOND DRIVE , STANMORE
HA7 3PF, MIDDLESEX
DAVID REUTER (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.31 - 1996.12.12
26 WITHAM CLOSE , BEDFORD
MK41 7YT, BEDFORDSHIRE
JOHN GREGORY WOOD (dissolve)
Secretary, 1994.01.01 - 1994.08.31
THE DEPOSITORY WATERLOO ROAD , CRANBROOK
TN17 3JQ, KENT
JOHN GREGORY WOOD (dissolve)
Secretary, 1991.06.06 - 1992.10.06
THE BOTHY LOSSENHAM MANOR , NEWENDEN
TN18, KENT
MAURREN GREEN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.12.31
24 DEACONS DRIVE PORTSLANDE ,
SUSSEX
DEHUA MULLER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.12.31
ROOM 5705 FRIENDSHIP HOTEL , BEIJING
JACK PERRY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.12.12
49 FAIRACRES ROEHAMPTON LANE , LONDON
SW15 5LY
STEPHEN LAWRENCE ANDREW PERRY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 1992.12.31
30 FARM AVENUE , LONDON
NW2 2BK
DAVID REUTER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.06 - 2000.11.15
11 NEVERN GARDENS BIDDENHAM , BEDFORD
MK40 4RW, BEDFORDSHIRE

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Information about the Private Limited Company LONDON EXPORT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data