De Lane Lea Limited

Company Name	De Lane Lea Limited
Company Status	Dissolved
Company Number	00447047
Category	Private Limited Company
Incorporation Date	23 December 1947(76 years, 4 months ago)
Dissolution Date	5 February 2008 (16 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Adrian Rhodes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 August 1998(50 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (closed 05 February 2008)
Role	Rerecording Mixer
Correspondence Address	The Old Bakery Queen Street Paddock Wood Kent TN12 6PH

Director Name	David Bergstein
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	22 August 2003(55 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2008)
Role	Film Executive
Correspondence Address	5545 Dixon Trail Road Hidden Hills California United States

Director Name	Elie Samaha
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Lebanese
Status	Closed
Appointed	22 August 2003(55 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2008)
Role	Film Producer
Correspondence Address	3420 Longridge Avenue Sherman Oaks California Ca91423 United States

Director Name	John Huw Jones
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2004(56 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 05 February 2008)
Role	Production Executive
Correspondence Address	Flat 1 Kemble House 58 Dean Street London W1D 5BL

Director Name	Acena Limited (Corporation)
Status	Closed
Appointed	22 August 2003(55 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2008)
Correspondence Address	66 Chiltern Street London W1U 4JT

Secretary Name	DLC Company Services Limited (Corporation)
Status	Closed
Appointed	22 August 2003(55 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 05 February 2008)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Director Name	Norman Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(43 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 August 1998)
Role	Technical Director
Correspondence Address	53 Hollybush Road Kingston Upon Thames Surrey KT2 5SD

Director Name	Richard John Paynter
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(43 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	5 Gareth Close Worcester Park Surrey KT4 8SQ

Director Name	Peter Maxwell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(43 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 August 1998)
Role	Sound Engineer
Correspondence Address	Brownlees Bexon Lane Bredgar Sittingbourne Kent ME9 8HD

Director Name	John Carr
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1991(43 years, 3 months after company formation)
Appointment Duration	1 week, 3 days (resigned 30 March 1991)
Role	Cinematograph Technician
Correspondence Address	11 Poland Street London W1V 3DE

Secretary Name	Richard John Paynter
Nationality	British
Status	Resigned
Appointed	20 March 1991(43 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 August 1998)
Role	Company Director
Correspondence Address	5 Gareth Close Worcester Park Surrey KT4 8SQ

Director Name	Hugh Mungo Strain
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(45 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 August 1998)
Role	Sound Recording Engineer
Correspondence Address	3 Parkside Court 115 Etchingham Park Road Finchley London N3 2EG

Director Name	Edward Henry Swanscott
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(45 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 1998)
Role	Sound Mixer
Correspondence Address	35 Stanley Hill Amersham Buckinghamshire HP7 9WJ

Director Name	Paul Geoffrey Hamblin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(45 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 January 1996)
Role	Dubbing Mixer
Correspondence Address	14a Empress Place London SW6 1TT

Director Name	David John Old
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1994(46 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 August 1998)
Role	Dubbing Mixer
Correspondence Address	81 The Delph Lower Earley Reading Berkshire RG6 3AW

Director Name	Paul Geoffrey Hamblin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(50 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2000)
Role	Sound Mixer
Country of Residence	United Kingdom
Correspondence Address	71 Lansdowne Road London SW11 2LG

Director Name	Michael Solinger
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 August 1998(50 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 January 2000)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	64 Arthur Court Queensway London W2 5HW

Director Name	Kirit Doshi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(50 years, 8 months after company formation)
Appointment Duration	4 months (resigned 15 December 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	3 De Montfort Road London SW16 1NF

Director Name	Mr Keith William Hamer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(50 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 August 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	4 Durrell Road London SW6 5LH

Director Name	David John Old
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(50 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 2002)
Role	Dubbing Mixer
Correspondence Address	81 The Delph Lower Earley Reading Berkshire RG6 3AW

Director Name	Henry Lefleming Dobson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(52 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2002)
Role	Dubbing Mixer
Correspondence Address	14 Woodfield Avenue Hildenborough Tonbridge Kent TN11 9ES

Director Name	Simon Mallin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(52 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 2001)
Role	Studio Manager
Correspondence Address	105 Wendell Road London W12 9SD

Director Name	David John Mills
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2003(55 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 July 2004)
Role	Company Director/Chairman
Correspondence Address	1 Parkfield Chorleywood Hertfordshire WD3 5AY

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(50 years, 7 months after company formation)
Appointment Duration	5 years (resigned 22 August 2003)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Location

Registered Address	1 Old Burlington Street London W1S 3NL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,623,345
Net Worth	-£1,745,676
Cash	£579
Current Liabilities	£3,690,773

Accounts

Latest Accounts	31 July 2003 (20 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

5 February 2008	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2007	First Gazette notice for compulsory strike-off (1 page)
15 June 2007	Receiver ceasing to act (1 page)
29 August 2006	Receiver's abstract of receipts and payments (3 pages)
6 September 2005	Receiver's abstract of receipts and payments (3 pages)
12 November 2004	Form 3.2 - s/ment of affairs (4 pages)
12 November 2004	Administrative Receiver's report (9 pages)
23 August 2004	Appointment of receiver/manager (1 page)
20 July 2004	Director resigned (1 page)
14 June 2004	Full accounts made up to 31 July 2003 (14 pages)
4 June 2004	New director appointed (2 pages)
14 May 2004	Full accounts made up to 31 July 2002 (16 pages)
26 February 2004	Director's particulars changed (2 pages)
30 January 2004	Return made up to 23/01/04; full list of members (8 pages)
18 September 2003	New director appointed (3 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: hanover house 14 hanover square london W1S 1HP (1 page)
4 September 2003	New director appointed (2 pages)
10 February 2003	Return made up to 23/01/03; full list of members (6 pages)
21 November 2002	Particulars of mortgage/charge (5 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2002	Director resigned (1 page)
18 March 2002	Full accounts made up to 31 July 2001 (17 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Return made up to 23/01/02; full list of members (7 pages)
26 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page)
20 April 2001	Full accounts made up to 31 July 2000 (16 pages)
5 February 2001	Return made up to 23/01/01; full list of members (8 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
13 March 2000	Full accounts made up to 31 July 1999 (18 pages)
23 February 2000	Return made up to 23/01/00; full list of members (11 pages)
23 February 2000	Director resigned (1 page)
7 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/07/99 (1 page)
5 May 1999	Full accounts made up to 31 July 1998 (18 pages)
26 April 1999	Return made up to 20/03/99; full list of members (10 pages)
22 April 1999	Director's particulars changed (1 page)
29 March 1999	Registered office changed on 29/03/99 from: 75 dean street london W1V 5HA (1 page)
10 September 1998	Auditor's resignation (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1998	Particulars of mortgage/charge (15 pages)
20 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
20 August 1998	Declaration of assistance for shares acquisition (5 pages)
20 August 1998	Declaration of assistance for shares acquisition (5 pages)
20 August 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
20 August 1998	Declaration of assistance for shares acquisition (5 pages)
20 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 August 1998	Declaration of assistance for shares acquisition (6 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (3 pages)
19 August 1998	New director appointed (3 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (3 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (3 pages)
19 August 1998	Secretary resigned;director resigned (1 page)
19 August 1998	New director appointed (3 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
30 June 1998	Full accounts made up to 31 July 1997 (19 pages)
19 June 1998	Director's particulars changed (1 page)
9 May 1998	Particulars of mortgage/charge (5 pages)
7 April 1998	Return made up to 20/03/98; full list of members (7 pages)
30 April 1997	Accounts for a small company made up to 31 July 1996 (9 pages)
27 March 1997	Return made up to 20/03/97; full list of members (7 pages)
30 May 1996	Return made up to 20/03/96; full list of members (8 pages)
13 March 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
27 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
4 April 1995	Return made up to 20/03/95; full list of members (18 pages)
9 May 1994	Resolutions SRES13 ‐ Special resolution (1 page)
12 June 1989	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
21 September 1988	Wd 09/09/88 ad 19/07/88--------- Â£ si [email protected]=15000 Â£ ic 160425/175425 (2 pages)
7 January 1987	Memorandum and Articles of Association (17 pages)
9 September 1976	Annual return made up to 04/08/76 (11 pages)
1 May 1968	Company name changed\certificate issued on 01/05/68 (2 pages)
23 December 1947	Certificate of incorporation (1 page)
23 December 1947	Incorporation (19 pages)

De Lane Lea Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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