| Company Name | Laurelworld Limited |
|---|---|
| Directors | Alan Thomas McDermott and Richard John Chappell |
| Company Status | Dissolved |
| Company Number | 01900664 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1985(39 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Alan Thomas McDermott |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Distribution Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Spring Gardens Woodford Green Essex IG8 7DD |
| Secretary Name | Carole McDermott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1994(9 years, 2 months after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Correspondence Address | 11 Spring Gardens Woodford Green Essex IG8 7DD |
| Director Name | Richard John Chappell |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2001(16 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Manager |
| Correspondence Address | 9 Etheridge Green Loughton Essex IG10 2HZ |
| Director Name | Mr Walter William Gibson |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 1994) |
| Role | Distribution Executive |
| Correspondence Address | 48 Wansford Road Woodford Green Essex IG8 7AA |
| Secretary Name | Mr Walter William Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 May 1994) |
| Role | Company Director |
| Correspondence Address | 48 Wansford Road Woodford Green Essex IG8 7AA |
Location
| Registered Address | Pridie Brewster Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,567 |
| Cash | £3,137 |
| Current Liabilities | £90,220 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 22 March 2005 | Dissolved (1 page) |
|---|---|
| 22 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 August 2002 | Statement of affairs (7 pages) |
| 16 July 2002 | Registered office changed on 16/07/02 from: rbs accountancy & book keeping suite 16 beaufort court admiral way docklands london E14 (1 page) |
| 29 November 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 17 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 2 January 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 27 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 19 September 2000 | Particulars of mortgage/charge (4 pages) |
| 25 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 12 January 2000 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 26 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 22 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 22 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 6 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 19 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 21 September 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 20 June 1995 | Registered office changed on 20/06/95 from: acrise freight depot bridgewater road stratford london E15 2J2 (1 page) |
| 29 March 1985 | Incorporation (16 pages) |