Company NameLepic Exports Limited
Company StatusDissolved
Company Number00552757
CategoryPrivate Limited Company
Incorporation Date30 July 1955(65 years, 4 months ago)
Dissolution Date24 April 2012 (8 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Gunther Reinhard Krausser
Date of BirthMay 1961 (Born 59 years ago)
NationalityGerman
StatusClosed
Appointed06 April 2011(55 years, 8 months after company formation)
Appointment Duration1 year (closed 24 April 2012)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressCunningham House Westfield Lane
Kenton
Harrow
HA3 9ED
Director NameMr Richard John Lee
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2011(55 years, 8 months after company formation)
Appointment Duration1 year (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCunningham House Westfield Lane
Kenton
Harrow
HA3 9ED
Director NameMrs Joan Teresa Traynor
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2011(55 years, 8 months after company formation)
Appointment Duration1 year (closed 24 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCunningham House Westfield Lane
Kenton
Harrow
HA3 9ED
Director NameJoris Sylvain Adelin Coppye
Date of BirthJune 1966 (Born 54 years ago)
NationalityBelgian
StatusClosed
Appointed16 November 2011(56 years, 4 months after company formation)
Appointment Duration5 months, 1 week (closed 24 April 2012)
RoleManager
Country of ResidenceBelgium
Correspondence AddressCunningham House
Westfield Lane
Kenton
Harrow
HA3 9ED
Director NameMr David Michael McCabe
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2011(56 years, 4 months after company formation)
Appointment Duration5 months (closed 24 April 2012)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAlexander House Crown Gate
Runcorn
Cheshire
WA7 2UP
Secretary NameDavid Michael McCabe
NationalityBritish
StatusClosed
Appointed22 November 2011(56 years, 4 months after company formation)
Appointment Duration5 months (closed 24 April 2012)
RoleCompany Director
Correspondence AddressAlexander House Crown Gate
Runcorn
Cheshire
WA7 2UP
Secretary NameS & D Secretaries Limited (Corporation)
StatusClosed
Appointed30 November 2001(46 years, 4 months after company formation)
Appointment Duration10 years, 4 months (closed 24 April 2012)
Correspondence AddressCunningham House
Westfield Lane
Harrow
Middlesex
HA3 9ED
Director NameMr Michael William Hardy Cohn
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(35 years, 9 months after company formation)
Appointment Duration15 years, 1 month (resigned 30 June 2006)
RoleCompany Director
Correspondence AddressBidston Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BN
Director NameRonald Peter Hardy Cohn
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1991(35 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 December 1991)
RoleFinancial Director
Correspondence Address32 South Hill Park
Hampstead
London
NW3 2SJ
Secretary NameRonald Peter Hardy Cohn
NationalityBritish
StatusResigned
Appointed11 May 1991(35 years, 9 months after company formation)
Appointment Duration3 weeks, 5 days (resigned 06 June 1991)
RoleCompany Director
Correspondence Address32 South Hill Park
Hampstead
London
NW3 2SJ
Director NameRobert Dalton
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(35 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 29 March 2000)
RoleChemical Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dell Wilton Lane
Jordans
Beaconsfield
Buckinghamshire
HP9 2RF
Director NameMr Peter Frederick Straus
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1991(35 years, 10 months after company formation)
Appointment Duration19 years, 10 months (resigned 06 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodstock
154 Friern Barnet Lane
London
N20 0NL
Secretary NameRobert Dalton
NationalityBritish
StatusResigned
Appointed06 June 1991(35 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 May 1993)
RoleChemical Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dell Wilton Lane
Jordans
Beaconsfield
Buckinghamshire
HP9 2RF
Director NameJacobus Pieter Van Den Akker
Date of BirthApril 1967 (Born 53 years ago)
NationalityDutch
StatusResigned
Appointed06 April 2011(55 years, 8 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 November 2011)
RoleCompany Director
Country of ResidenceThe Netherlands
Correspondence AddressCunningham House Westfield Lane
Kenton
Harrow
HA3 9ED
Secretary NameBrodia Services Limited (Corporation)
StatusResigned
Appointed14 May 1993(37 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 November 2001)
Correspondence Address22 Cogdean Way
Corfe Mullen
Wimborne
Dorset
BH21 3XD

Location

Registered AddressAlexander House
Crown Gate
Runcorn
Cheshire
WA7 2UP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
WardHalton Lea
Built Up AreaRuncorn

Accounts

Latest Accounts31 May 2010 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

24 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012First Gazette notice for voluntary strike-off (1 page)
31 December 2011Application to strike the company off the register (3 pages)
22 December 2011Registered office address changed from Cunningham House Westfield Lane Kenton, Harrow Middlesex, HA3 9ED on 22 December 2011 (1 page)
13 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 02/12/2011
(41 pages)
13 December 2011Statement of company's objects (2 pages)
1 December 2011Appointment of Joris Sylvain Adelin Coppye as a director (3 pages)
28 November 2011Appointment of David Michael Mccabe as a secretary (3 pages)
28 November 2011Appointment of Mr David Michael Mccabe as a director (3 pages)
15 November 2011Termination of appointment of Jacobus Van Den Akker as a director (2 pages)
27 May 2011Annual return made up to 11 May 2011 with a full list of shareholders
Statement of capital on 2011-05-27
  • GBP 1,000
(7 pages)
13 April 2011Appointment of Gunther Reinhard Krausser as a director (3 pages)
13 April 2011Appointment of Jacobus Pieter Van Den Akker as a director (3 pages)
13 April 2011Termination of appointment of Peter Straus as a director (2 pages)
13 April 2011Appointment of Richard John Lee as a director (3 pages)
13 April 2011Appointment of Mrs Joan Teresa Traynor as a director (3 pages)
8 April 2011Previous accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
13 January 2011Total exemption full accounts made up to 31 May 2010 (8 pages)
26 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
30 January 2010Total exemption full accounts made up to 31 May 2009 (8 pages)
26 May 2009Return made up to 11/05/09; full list of members (3 pages)
6 March 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
6 June 2008Return made up to 11/05/08; full list of members (3 pages)
7 January 2008Total exemption full accounts made up to 31 May 2007 (8 pages)
21 May 2007Return made up to 11/05/07; full list of members (2 pages)
15 February 2007Total exemption full accounts made up to 31 May 2006 (9 pages)
30 June 2006Director resigned (1 page)
26 May 2006Return made up to 11/05/06; full list of members (2 pages)
18 May 2006Location of register of members (1 page)
20 January 2006Total exemption full accounts made up to 31 May 2005 (8 pages)
19 May 2005Return made up to 11/05/05; full list of members (2 pages)
20 December 2004Total exemption full accounts made up to 31 May 2004 (8 pages)
26 May 2004Return made up to 11/05/04; full list of members (7 pages)
12 February 2004Total exemption small company accounts made up to 31 May 2003 (8 pages)
21 May 2003Return made up to 11/05/03; full list of members (7 pages)
7 February 2003Accounts for a dormant company made up to 31 May 2002 (8 pages)
24 May 2002Return made up to 11/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2001Secretary resigned (1 page)
20 December 2001New secretary appointed (2 pages)
3 October 2001Total exemption small company accounts made up to 31 May 2001 (8 pages)
21 May 2001Return made up to 11/05/01; full list of members (6 pages)
20 December 2000Full accounts made up to 31 May 2000 (8 pages)
24 May 2000Return made up to 11/05/00; full list of members (6 pages)
5 April 2000Director resigned (1 page)
27 January 2000Accounts for a dormant company made up to 31 May 1999 (7 pages)
22 May 1999Return made up to 11/05/99; full list of members (7 pages)
11 February 1999Accounts for a dormant company made up to 31 May 1998 (4 pages)
29 May 1998Return made up to 11/05/98; no change of members (5 pages)
6 November 1997Accounts for a dormant company made up to 31 May 1997 (3 pages)
28 May 1997Return made up to 11/05/97; no change of members (5 pages)
10 November 1996Accounts for a dormant company made up to 31 May 1996 (3 pages)
16 May 1996Return made up to 11/05/96; full list of members (7 pages)
16 May 1995Return made up to 11/05/95; no change of members (6 pages)
23 July 1976Articles of association (5 pages)
13 July 1955Incorporation (15 pages)