| Company Name | Laurence Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02289787 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1988(35 years, 8 months ago) |
| Dissolution Date | 31 October 2000 (23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Jane Tambor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 31 October 2000) |
| Role | Company Director |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Director Name | Roger Nigel Madelin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1996(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Director Name | Mr Aubyn James Sugden Prower |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 31 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT |
| Director Name | Mr Michael Ian Freeman |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 03 February 1998) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Connaught Square London W2 2HG |
| Director Name | Robert Laurence |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 03 February 1998) |
| Role | Company Director |
| Correspondence Address | 29 Saint Johns Avenue London SW15 6AL |
| Director Name | Mr Peter Geoffrey Freeman |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 03 February 1998) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airlie Lodge 64 Sheffield Terrace London W8 7AP |
| Director Name | Ronald Millar |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1996(8 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 February 1998) |
| Role | Accountant |
| Correspondence Address | 49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland |
Location
| Registered Address | 5 Albany Courtyard Piccadilly London W1V 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2000 | Application for striking-off (1 page) |
| 13 December 1999 | Resolutions
|
| 13 December 1999 | Resolutions
|
| 20 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 16 April 1999 | Return made up to 06/03/99; no change of members (7 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 March 1998 | Return made up to 06/03/98; no change of members (6 pages) |
| 19 February 1998 | New director appointed (4 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 27 March 1997 | Return made up to 06/03/97; full list of members
|
| 20 March 1997 | Director's particulars changed (1 page) |
| 16 December 1996 | New director appointed (3 pages) |
| 16 December 1996 | New director appointed (3 pages) |
| 18 June 1996 | Auditor's resignation (3 pages) |
| 24 April 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 24 March 1996 | Return made up to 06/03/96; no change of members (7 pages) |
| 18 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 17 March 1995 | Return made up to 06/03/95; no change of members
|