Company NameLaurel Theatre Enterprises Limited
Company StatusDissolved
Company Number00956955
CategoryPrivate Limited Company
Incorporation Date25 June 1969(52 years, 11 months ago)
Dissolution Date16 October 2012 (9 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameLawrence Edward Blackmore
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration20 years, 9 months (closed 16 October 2012)
RoleTheatre Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
26 Charing Cross Road
London
WC2H 0DG
Director NameMary Blackmore
Date of BirthApril 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration20 years, 9 months (closed 16 October 2012)
RoleArtist
Country of ResidenceEngland
Correspondence AddressSuite 5-26 Charing Cross Road
London
WC2H 0DG
Director NameAnthony John Walton Horder
Date of BirthNovember 1935 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration20 years, 9 months (closed 16 October 2012)
RoleEcrivan
Country of ResidenceFrance
Correspondence Address18 Rue Ravignan
Paris 75018
Foreign
Secretary NameMary Blackmore
NationalityBritish
StatusClosed
Appointed31 December 1991(22 years, 6 months after company formation)
Appointment Duration20 years, 9 months (closed 16 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 5-26 Charing Cross Road
London
WC2H 0DG

Location

Registered AddressFirst Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Turnover£6,690
Gross Profit£4,940
Net Worth£5,725
Cash£6,870
Current Liabilities£1,145

Accounts

Latest Accounts30 June 2011 (10 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
20 June 2012Application to strike the company off the register (3 pages)
20 June 2012Application to strike the company off the register (3 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 2
(6 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-04
  • GBP 2
(6 pages)
22 November 2011Total exemption full accounts made up to 30 June 2011 (9 pages)
22 November 2011Total exemption full accounts made up to 30 June 2011 (9 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 October 2010Total exemption full accounts made up to 30 June 2010 (9 pages)
20 October 2010Total exemption full accounts made up to 30 June 2010 (9 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Anthony John Walton Horder on 1 January 2010 (2 pages)
16 February 2010Director's details changed for Lawrence Edward Blackmore on 1 January 2010 (2 pages)
16 February 2010Director's details changed for Mary Blackmore on 1 January 2010 (2 pages)
16 February 2010Director's details changed for Anthony John Walton Horder on 1 January 2010 (2 pages)
16 February 2010Director's details changed for Lawrence Edward Blackmore on 1 January 2010 (2 pages)
16 February 2010Director's details changed for Mary Blackmore on 1 January 2010 (2 pages)
16 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010Director's details changed for Anthony John Walton Horder on 1 January 2010 (2 pages)
16 February 2010Director's details changed for Mary Blackmore on 1 January 2010 (2 pages)
16 February 2010Director's details changed for Lawrence Edward Blackmore on 1 January 2010 (2 pages)
27 January 2010Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 27 January 2010 (1 page)
27 January 2010Registered office address changed from 5th Floor 71 Kingsway London WC2B 6st on 27 January 2010 (1 page)
22 October 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
22 October 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
3 January 2009Return made up to 31/12/08; full list of members (4 pages)
3 January 2009Return made up to 31/12/08; full list of members (4 pages)
17 November 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
17 November 2008Total exemption full accounts made up to 30 June 2008 (9 pages)
4 January 2008Return made up to 31/12/07; full list of members (3 pages)
4 January 2008Return made up to 31/12/07; full list of members (3 pages)
27 November 2007Total exemption small company accounts made up to 30 June 2007 (11 pages)
27 November 2007Total exemption small company accounts made up to 30 June 2007 (11 pages)
30 January 2007Return made up to 31/12/06; full list of members (7 pages)
30 January 2007Return made up to 31/12/06; full list of members (7 pages)
19 December 2006Total exemption full accounts made up to 30 June 2006 (8 pages)
19 December 2006Total exemption full accounts made up to 30 June 2006 (8 pages)
31 May 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
31 May 2006Total exemption full accounts made up to 30 June 2005 (8 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
6 April 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
6 April 2005Total exemption full accounts made up to 30 June 2004 (8 pages)
14 January 2005Return made up to 31/12/04; full list of members (8 pages)
14 January 2005Return made up to 31/12/04; full list of members (8 pages)
15 March 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
15 March 2004Total exemption full accounts made up to 30 June 2003 (8 pages)
29 January 2004Return made up to 31/12/03; full list of members (8 pages)
29 January 2004Return made up to 31/12/03; full list of members (8 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
10 January 2003Return made up to 31/12/02; full list of members (7 pages)
6 September 2002Total exemption full accounts made up to 30 June 2002 (8 pages)
6 September 2002Total exemption full accounts made up to 30 June 2002 (8 pages)
15 January 2002Return made up to 31/12/01; full list of members (7 pages)
15 January 2002Return made up to 31/12/01; full list of members (7 pages)
6 November 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
6 November 2001Total exemption full accounts made up to 30 June 2001 (9 pages)
9 January 2001Return made up to 31/12/00; full list of members (7 pages)
9 January 2001Return made up to 31/12/00; full list of members (7 pages)
7 November 2000Full accounts made up to 30 June 2000 (9 pages)
7 November 2000Full accounts made up to 30 June 2000 (9 pages)
13 January 2000Return made up to 31/12/99; full list of members (7 pages)
13 January 2000Return made up to 31/12/99; full list of members (7 pages)
20 October 1999Full accounts made up to 30 June 1999 (10 pages)
20 October 1999Full accounts made up to 30 June 1999 (10 pages)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
12 January 1999Return made up to 31/12/98; full list of members (6 pages)
21 September 1998Full accounts made up to 30 June 1998 (9 pages)
21 September 1998Full accounts made up to 30 June 1998 (9 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
27 January 1998Return made up to 31/12/97; no change of members (4 pages)
9 September 1997Full accounts made up to 30 June 1997 (9 pages)
9 September 1997Full accounts made up to 30 June 1997 (9 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 December 1996Full accounts made up to 30 June 1996 (8 pages)
16 December 1996Full accounts made up to 30 June 1996 (8 pages)
4 April 1996Full accounts made up to 30 June 1995 (5 pages)
4 April 1996Full accounts made up to 30 June 1995 (5 pages)
31 January 1996Return made up to 31/12/95; full list of members (6 pages)
31 January 1996Return made up to 31/12/95; full list of members (6 pages)
25 June 1969Certificate of incorporation (1 page)
25 June 1969Certificate of incorporation (1 page)