Company NameLane End Productions Limited
Company StatusDissolved
Company Number00768500
CategoryPrivate Limited Company
Incorporation Date23 July 1963(60 years, 9 months ago)
Dissolution Date24 October 2000 (23 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Richard Henry Morse
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(28 years, 2 months after company formation)
Appointment Duration9 years (closed 24 October 2000)
RoleCompany Director
Correspondence Address73 Lynwood Road
Ealing
London
W5 1JG
Secretary NameMrs Madeleine Morse
NationalityBritish
StatusClosed
Appointed30 September 1991(28 years, 2 months after company formation)
Appointment Duration9 years (closed 24 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Lynwood Road
Ealing
London
W5 1JG
Director NameMrs Madeleine Morse
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(28 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 July 1997)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address73 Lynwood Road
Ealing
London
W5 1JG

Location

Registered Address103 High Street
Esher
Surrey
KT10 9QE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

24 October 2000Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2000First Gazette notice for voluntary strike-off (1 page)
4 January 2000Voluntary strike-off action has been suspended (1 page)
21 December 1999First Gazette notice for voluntary strike-off (1 page)
26 November 1999Accounts for a small company made up to 31 October 1999 (5 pages)
26 November 1999Accounting reference date extended from 31/07/99 to 31/10/99 (1 page)
11 November 1999Application for striking-off (1 page)
20 October 1999Return made up to 30/09/99; full list of members (7 pages)
24 November 1998Accounts for a small company made up to 31 July 1998 (5 pages)
16 October 1998Return made up to 30/09/98; no change of members (4 pages)
15 October 1997Return made up to 30/09/97; no change of members (4 pages)
6 October 1997Full accounts made up to 31 July 1997 (10 pages)
10 September 1997Director resigned (1 page)
5 December 1996Full accounts made up to 31 July 1996 (10 pages)
29 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 1995Full accounts made up to 31 July 1995 (10 pages)
28 September 1995Return made up to 30/09/95; full list of members (6 pages)