| Company Name | Last Laugh Production Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01509416 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1980(43 years, 9 months ago) |
| Dissolution Date | 15 January 2008 (16 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Geoffrey Rosengard |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1991(11 years after company formation) |
| Appointment Duration | 16 years, 5 months (closed 15 January 2008) |
| Role | Assurance Salesman |
| Country of Residence | England |
| Correspondence Address | Flat 3 51 Warrington Crescent London W9 1EJ |
| Secretary Name | Mr John Michael Roth Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 1996(15 years, 11 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 15 January 2008) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 55 Drury Lane London WC2B 5RZ |
| Director Name | Mr Giorgos Achilles Fraghistas |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 August 1991(11 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 June 1996) |
| Role | Company Director |
| Correspondence Address | 98 Vasilissis Sofias Avenue Athens Foreign |
| Director Name | Petros Michael Poulmentis |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 15 August 1991(11 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 June 1996) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | 7 Sahtouri Piraeus 18536 Greece |
| Secretary Name | Peter Geoffrey Rosengard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 1991(11 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 26 June 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 51 Warrington Crescent London W9 1EJ |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,459 |
| Current Liabilities | £22,569 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 January 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2006 | Return made up to 14/04/06; full list of members (2 pages) |
| 30 March 2006 | Registered office changed on 30/03/06 from: langham house 1B portland place london W1B 1GR (1 page) |
| 20 December 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 14 April 2005 | Return made up to 14/04/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 14 June 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 15 April 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 17 July 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 5 May 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 July 2001 | Return made up to 14/04/01; full list of members
|
| 3 May 2001 | Accounts made up to 31 March 2000 (7 pages) |
| 29 January 2001 | Delivery ext'd 3 mth 31/03/00 (2 pages) |
| 11 July 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 16 May 2000 | Accounts made up to 31 March 1999 (7 pages) |
| 9 August 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 16 July 1998 | Accounts made up to 31 March 1997 (7 pages) |
| 8 July 1998 | Return made up to 14/04/98; no change of members
|
| 26 June 1997 | Secretary resigned (1 page) |
| 26 June 1997 | Return made up to 14/04/97; no change of members
|
| 26 June 1997 | New secretary appointed (2 pages) |
| 12 February 1997 | Accounts made up to 31 March 1996 (6 pages) |
| 23 July 1996 | Director resigned (1 page) |
| 23 July 1996 | Director resigned (1 page) |
| 1 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 29 May 1996 | Accounts made up to 31 March 1995 (8 pages) |