Ed.Laurens,Limited

Company Name	Ed.Laurens,Limited
Company Status	Dissolved
Company Number	00125250
Category	Private Limited Company
Incorporation Date	8 November 1912(111 years, 6 months ago)
Dissolution Date	24 August 2004 (19 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1600	Manufacture of tobacco products
SIC 12000	Manufacture of tobacco products
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	David James Booker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1995(83 years after company formation)
Appointment Duration	8 years, 10 months (closed 24 August 2004)
Role	General Manager
Correspondence Address	Koningen Emmalaan 1 Ae Blaricum 1261 Netherlands

Director Name	Sandro Weber
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Swiss
Status	Closed
Appointed	16 March 2001(88 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 August 2004)
Role	Financial Contoller
Correspondence Address	Untermattstrasse 6a Richterswil 8805 Switzerland

Secretary Name	Sandro Weber
Nationality	Swiss
Status	Closed
Appointed	16 March 2001(88 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 24 August 2004)
Role	Financial Contoller
Correspondence Address	Untermattstrasse 6a Richterswil 8805 Switzerland

Director Name	Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(78 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road Horspath Oxford OX33 1RU

Director Name	Kurt Agner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 August 1991(78 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 September 1997)
Role	Accountant
Correspondence Address	Zugerstrasse 39 Steinhausen Zug 6312 Foreign

Director Name	Andrew Graham Cripps
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(78 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 August 1992)
Role	Company Director
Correspondence Address	Hoflaan 24 Bergen Nh 1861 Cr Netherlands

Director Name	Max Jacob Ehrbar
Date of Birth	May 1916 (Born 108 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 August 1991(78 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 1994)
Role	Lawyer
Correspondence Address	Neuweg 11 Zollikerberg Zurich 8125 Foreign

Secretary Name	Kurt Agner
Nationality	Swiss
Status	Resigned
Appointed	16 August 1991(78 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 22 September 1997)
Role	Company Director
Correspondence Address	Zugerstrasse 39 Steinhausen Zug 6312 Foreign

Director Name	Adrian Gossi
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 1997(84 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2001)
Role	Financial Controller
Correspondence Address	Grabenstrasse 3 Zug Switzerland 6300 Foreign

Secretary Name	Adrian Gossi
Nationality	Swiss
Status	Resigned
Appointed	22 September 1997(84 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 March 2001)
Role	Financial Controller
Correspondence Address	Grabenstrasse 3 Zug Switzerland 6300 Foreign

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£23,296
Current Liabilities	£264

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004	First Gazette notice for voluntary strike-off (1 page)
29 March 2004	Application for striking-off (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (10 pages)
29 July 2003	Auditor's resignation (1 page)
21 July 2003	Return made up to 22/06/03; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
12 October 2001	Full accounts made up to 31 December 2000 (7 pages)
11 July 2001	Return made up to 22/06/01; full list of members (6 pages)
21 May 2001	Registered office changed on 21/05/01 from: oxford road aylesbury buckinghamshire HP21 8SZ (1 page)
3 April 2001	New secretary appointed;new director appointed (2 pages)
3 April 2001	Secretary resigned;director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 November 2000	Auditor's resignation (1 page)
12 September 2000	Return made up to 22/06/00; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (9 pages)
30 June 1999	Return made up to 22/06/99; no change of members (4 pages)
5 January 1999	Registered office changed on 05/01/99 from: 15 hill street london W1X 7FB (1 page)
30 September 1998	Full accounts made up to 31 December 1997 (9 pages)
1 October 1997	Secretary resigned;director resigned (1 page)
1 October 1997	New secretary appointed;new director appointed (2 pages)
1 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 July 1997	Return made up to 22/06/97; full list of members (6 pages)
5 July 1997	Director resigned (1 page)
13 August 1996	Full accounts made up to 31 December 1995 (10 pages)
29 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1995	New director appointed (2 pages)
16 August 1995	Full accounts made up to 31 December 1994 (9 pages)
25 July 1995	Return made up to 22/06/95; full list of members (6 pages)
3 January 1992	Memorandum and Articles of Association (17 pages)

Ed.Laurens,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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