| Company Name | Lawrence Henry Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02140026 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1987(36 years, 10 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Denis Stamper Lawson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 23 July 2008) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Anns Gardens London NW5 4ER |
| Secretary Name | Kay Curram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2005(17 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 4 Priory Avenue London N8 7RN |
| Director Name | Ms Sheila Anne Syme Gish |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 09 March 2005) |
| Role | Actress |
| Correspondence Address | 6 St Anns Gardens London NW5 4ER |
| Secretary Name | Ms Sheila Anne Syme Gish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 09 March 2005) |
| Role | Company Director |
| Correspondence Address | 6 St Anns Gardens London NW5 4ER |
Location
| Registered Address | 404 The Chambers Chelsea Harbour London SW10 0XF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,061 |
| Cash | £6,891 |
| Current Liabilities | £1,830 |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2008 | Application for striking-off (1 page) |
| 28 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 31 January 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 10 April 2006 | New secretary appointed (1 page) |
| 10 April 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 10 April 2006 | Director resigned (1 page) |
| 20 January 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 6 May 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 1-2 langham place london W1B 3DE (1 page) |
| 8 March 2004 | Return made up to 28/12/02; full list of members (7 pages) |
| 8 March 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 5 April 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 26 March 2002 | Return made up to 28/12/00; full list of members (6 pages) |
| 18 February 2002 | Return made up to 28/12/01; full list of members
|
| 9 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 19 July 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 7 April 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 1 July 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 14 April 1998 | Return made up to 28/12/95; full list of members (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 29 March 1995 | Return made up to 28/12/93; no change of members (4 pages) |
| 29 March 1995 | Return made up to 28/12/94; no change of members (4 pages) |