Company NameEd.Laurens,Limited
Company StatusDissolved
Company Number00125250
CategoryPrivate Limited Company
Incorporation Date8 November 1912(108 years ago)
Dissolution Date24 August 2004 (16 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1600Manufacture of tobacco products
SIC 12000Manufacture of tobacco products
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDavid James Booker
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1995(83 years after company formation)
Appointment Duration8 years, 10 months (closed 24 August 2004)
RoleGeneral Manager
Correspondence AddressKoningen
Emmalaan 1
Ae Blaricum
1261
Netherlands
Director NameSandro Weber
Date of BirthApril 1972 (Born 48 years ago)
NationalitySwiss
StatusClosed
Appointed16 March 2001(88 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 24 August 2004)
RoleFinancial Contoller
Correspondence AddressUntermattstrasse 6a
Richterswil
8805
Switzerland
Secretary NameSandro Weber
NationalitySwiss
StatusClosed
Appointed16 March 2001(88 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 24 August 2004)
RoleFinancial Contoller
Correspondence AddressUntermattstrasse 6a
Richterswil
8805
Switzerland
Director NameAndrew Graham Cripps
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1991(78 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 June 1997)
RoleCompany Director
Correspondence AddressThe Old Vicarage Church Road
Horspath
Oxford
OX33 1RU
Director NameKurt Agner
Date of BirthAugust 1963 (Born 57 years ago)
NationalitySwiss
StatusResigned
Appointed16 August 1991(78 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 September 1997)
RoleAccountant
Correspondence AddressZugerstrasse 39
Steinhausen
Zug 6312
Foreign
Director NameAndrew Graham Cripps
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 August 1991(78 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 02 August 1992)
RoleCompany Director
Correspondence AddressHoflaan 24
Bergen
Nh 1861 Cr
Netherlands
Director NameMax Jacob Ehrbar
Date of BirthMay 1916 (Born 104 years ago)
NationalitySwiss
StatusResigned
Appointed16 August 1991(78 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 April 1994)
RoleLawyer
Correspondence AddressNeuweg 11
Zollikerberg
Zurich 8125
Foreign
Secretary NameKurt Agner
NationalitySwiss
StatusResigned
Appointed16 August 1991(78 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 22 September 1997)
RoleCompany Director
Correspondence AddressZugerstrasse 39
Steinhausen
Zug 6312
Foreign
Director NameAdrian Gossi
Date of BirthJanuary 1970 (Born 50 years ago)
NationalitySwiss
StatusResigned
Appointed22 September 1997(84 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 March 2001)
RoleFinancial Controller
Correspondence AddressGrabenstrasse 3
Zug
Switzerland 6300
Foreign
Secretary NameAdrian Gossi
NationalitySwiss
StatusResigned
Appointed22 September 1997(84 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 16 March 2001)
RoleFinancial Controller
Correspondence AddressGrabenstrasse 3
Zug
Switzerland 6300
Foreign

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth£23,296
Current Liabilities£264

Accounts

Latest Accounts31 December 2002 (17 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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