London Electronic Arts Limited

01648096

Company Name	London Electronic Arts Limited
Company Status	Dissolved
Company Number	01648096
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 July 1982(41 years, 10 months ago)
Dissolution Date	8 August 2000 (23 years, 8 months ago)
Previous Name	London Video Access Limited

Business Activity

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

Directors

Director Name	Clio Hope Barnard
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 June 1992(9 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 08 August 2000)
Role	Freelance TV Producer/ Video
Correspondence Address	Upper Flat 98 Railton Road London SE24 0JY

Director Name	Micheal David Stubbs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(10 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (closed 08 August 2000)
Role	Artist Arts Administrator
Correspondence Address	32 Queen Street Newport On Tay Dundee DD6 8BD Scotland

Director Name	Roland Anthony Denning
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1995(13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 08 August 2000)
Role	Producer
Correspondence Address	121b Amhurst Road London E8 2AN

Director Name	Sarah France Williams
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 February 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 August 2000)
Role	Architect
Correspondence Address	12 Northwood Road Ground Floor Flat London N6 5TN

Secretary Name	Sarah France Williams
Nationality	British
Status	Closed
Appointed	06 February 1997(14 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 08 August 2000)
Role	Architect
Correspondence Address	12 Northwood Road Ground Floor Flat London N6 5TN

Director Name	Michael Donovan Flood
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	09 July 1997(15 years after company formation)
Appointment Duration	3 years, 1 month (closed 08 August 2000)
Role	Arts Consultant
Correspondence Address	1 Marshall House 2 Dorncliffe Road London SW6 5LF

Director Name	John Roger Kelly
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 August 2000)
Role	Video Producer
Correspondence Address	15 Groombridge Road Hackney London E9 7DP

Director Name	Charles Parsons
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(15 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 August 2000)
Role	Finance Manager
Correspondence Address	58 Burnfoot Avenue London SW6 5EA

Director Name	Jane Williams
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 July 1992)
Role	TV Producer
Correspondence Address	67 Bell Street London NW1 6SX

Director Name	Mark St James
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 July 1992)
Role	Artist
Correspondence Address	Rosy Villa 7 Atherden Road London E5 0QP

Director Name	Kate Ogborn
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 5 months after company formation)
Appointment Duration	5 months (resigned 08 May 1992)
Role	Film Producer
Correspondence Address	1 The Terrace Old Ford Road London E2 9PH

Director Name	Tim Highstead
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Video Programmer
Correspondence Address	Ica The Mall Wc1

Director Name	Kate Elwes
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Lecturer & Artists
Correspondence Address	98 Southfield Road Oxford Oxfordshire OX4 1PA

Director Name	John Carson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 September 1997)
Role	Artist & Lecturer
Correspondence Address	97a Shepperdess Walk London N1

Director Name	Ms Dinah Caine
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 July 1992)
Role	Training Organiser
Correspondence Address	27 Gt Ormond Street London Wc1

Director Name	Mr David Bailey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Photographer/Writer
Correspondence Address	18 Richmond Avenue Islington London N1 0NF

Secretary Name	Michael Maziere
Nationality	French
Status	Resigned
Appointed	06 December 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 February 1997)
Role	Company Director
Correspondence Address	47 George Downing Estate Cazenove Road London N16 6BE

Director Name	Carole Enahoro
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 1995)
Role	Producer
Correspondence Address	Basement Flat 26a Heathville Road London N19 3AJ

Director Name	Terence Ronald Flaxton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 February 1997)
Role	Director/Camerman
Correspondence Address	Folly Lodge Folly Lane North Wootton Shepton Mallet Somerset BA4 4ER

Director Name	Declan Buckley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 1992(9 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1996)
Role	Art/ Director Designer
Correspondence Address	136b Upper Street London N1

Director Name	Mr Lyndon Gary Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1994)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	38 Longley Court Lansdowne Green London SW8 2PA

Director Name	Ms Pier Wilkie
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(9 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 September 1997)
Role	Freelance Film Consultant
Country of Residence	United Kingdom
Correspondence Address	6 Pankhurst Close Briant Street London SE14 5HW

Location

Registered Address	The Lux Centre 2/4 Hoxton Square London N1 6NU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2000	First Gazette notice for voluntary strike-off (1 page)
7 March 2000	Application for striking-off (1 page)
13 May 1999	Annual return made up to 27/11/98 (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (19 pages)
2 July 1998	Annual return made up to 27/11/97 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
3 June 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New secretary appointed;new director appointed (2 pages)
15 April 1998	Registered office changed on 15/04/98 from: 3RD floor 5-7 buck street london NW1 8NJ (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (18 pages)
30 December 1996	Annual return made up to 27/11/96 363(288) ‐ Director resigned (6 pages)
30 December 1996	Full accounts made up to 31 March 1996 (12 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
12 December 1995	Full accounts made up to 31 March 1995 (14 pages)
8 December 1995	New director appointed (2 pages)
29 November 1995	Annual return made up to 27/11/95 363(288) ‐ Director's particulars changed;director resigned (6 pages)

Contact Companies London