Company NameLaurelworld Limited
DirectorsAlan Thomas McDermott and Richard John Chappell
Company StatusDissolved
Company Number01900664
CategoryPrivate Limited Company
Incorporation Date29 March 1985(36 years, 4 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Alan Thomas McDermott
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(6 years, 5 months after company formation)
Appointment Duration29 years, 11 months
RoleDistribution Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Spring Gardens
Woodford Green
Essex
IG8 7DD
Secretary NameCarole McDermott
NationalityBritish
StatusCurrent
Appointed31 May 1994(9 years, 2 months after company formation)
Appointment Duration27 years, 2 months
RoleCompany Director
Correspondence Address11 Spring Gardens
Woodford Green
Essex
IG8 7DD
Director NameRichard John Chappell
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2001(16 years, 2 months after company formation)
Appointment Duration20 years, 1 month
RoleManager
Correspondence Address9 Etheridge Green
Loughton
Essex
IG10 2HZ
Director NameMr Walter William Gibson
Date of BirthAugust 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1994)
RoleDistribution Executive
Correspondence Address48 Wansford Road
Woodford Green
Essex
IG8 7AA
Secretary NameMr Walter William Gibson
NationalityBritish
StatusResigned
Appointed31 August 1991(6 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 May 1994)
RoleCompany Director
Correspondence Address48 Wansford Road
Woodford Green
Essex
IG8 7AA

Location

Registered AddressPridie Brewster
Carolyn House
29-31 Greville Street
London
EC1N 8RB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£7,567
Cash£3,137
Current Liabilities£90,220

Accounts

Latest Accounts30 June 2001 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

22 March 2005Dissolved (1 page)
22 December 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
22 December 2004Liquidators statement of receipts and payments (5 pages)
21 June 2004Liquidators statement of receipts and payments (5 pages)
29 December 2003Liquidators statement of receipts and payments (5 pages)
17 June 2003Liquidators statement of receipts and payments (5 pages)
8 August 2002Statement of affairs (7 pages)
8 August 2002Appointment of a voluntary liquidator (1 page)
16 July 2002Registered office changed on 16/07/02 from: rbs accountancy & book keeping suite 16 beaufort court admiral way docklands london E14 (1 page)
29 November 2001Total exemption small company accounts made up to 30 June 2001 (7 pages)
17 September 2001Return made up to 31/08/01; full list of members (6 pages)
19 June 2001New director appointed (2 pages)
2 January 2001Accounts for a small company made up to 30 June 2000 (6 pages)
27 October 2000Return made up to 31/08/00; full list of members (6 pages)
19 September 2000Particulars of mortgage/charge (4 pages)
25 July 2000Accounts for a small company made up to 30 June 1999 (5 pages)
12 January 2000Particulars of mortgage/charge (3 pages)
26 August 1999Return made up to 31/08/99; full list of members (6 pages)
26 May 1999Accounts for a small company made up to 30 June 1998 (7 pages)
22 September 1998Return made up to 31/08/98; full list of members (6 pages)
22 December 1997Accounts for a small company made up to 30 June 1997 (5 pages)
6 October 1997Return made up to 31/08/97; full list of members (6 pages)
19 September 1996Return made up to 31/08/96; full list of members (6 pages)
21 September 1995Return made up to 31/08/95; full list of members (6 pages)
5 September 1995Accounts for a small company made up to 30 June 1995 (8 pages)
20 June 1995Registered office changed on 20/06/95 from: acrise freight depot bridgewater road stratford london E15 2J2 (1 page)
29 March 1985Incorporation (16 pages)