| Company Name | Laurel Theatre Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00956955 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1969(54 years, 10 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Lawrence Edward Blackmore |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 6 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 16 October 2012) |
| Role | Theatre Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 26 Charing Cross Road London WC2H 0DG |
| Director Name | Mary Blackmore |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 6 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 16 October 2012) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | Suite 5-26 Charing Cross Road London WC2H 0DG |
| Director Name | Anthony John Walton Horder |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 6 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 16 October 2012) |
| Role | Ecrivan |
| Country of Residence | France |
| Correspondence Address | 18 Rue Ravignan Paris 75018 Foreign |
| Secretary Name | Mary Blackmore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(22 years, 6 months after company formation) |
| Appointment Duration | 20 years, 9 months (closed 16 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5-26 Charing Cross Road London WC2H 0DG |
Location
| Registered Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,690 |
| Gross Profit | £4,940 |
| Net Worth | £5,725 |
| Cash | £6,870 |
| Current Liabilities | £1,145 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 20 June 2012 | Application to strike the company off the register (3 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-04
|
| 22 November 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 22 November 2011 | Total exemption full accounts made up to 30 June 2011 (9 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 20 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Anthony John Walton Horder on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mary Blackmore on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mary Blackmore on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Lawrence Edward Blackmore on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Lawrence Edward Blackmore on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Anthony John Walton Horder on 1 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Anthony John Walton Horder on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Mary Blackmore on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Lawrence Edward Blackmore on 1 January 2010 (2 pages) |
| 27 January 2010 | Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 27 January 2010 (1 page) |
| 27 January 2010 | Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 27 January 2010 (1 page) |
| 22 October 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 22 October 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 3 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 3 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 17 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 17 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (11 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 June 2007 (11 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 6 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 15 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 15 March 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 September 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 6 September 2002 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 6 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 6 November 2001 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 7 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 7 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 20 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 20 October 1999 | Full accounts made up to 30 June 1999 (10 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 September 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 21 September 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 September 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 9 September 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 16 December 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 4 April 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 4 April 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 June 1969 | Certificate of incorporation (1 page) |
| 25 June 1969 | Certificate of incorporation (1 page) |