Laurence Caine Limited

Company Name	Laurence Caine Limited
Company Status	Dissolved
Company Number	02443761
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Dissolution Date	1 February 2000 (24 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Johnathon Wright
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1996(6 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 01 February 2000)
Role	Recruitment Consultant
Correspondence Address	Sylvan Craig Springfield Road Camberley Surrey GU15 1AE

Secretary Name	Mr Christopher Michael David Ross-Roberts
Nationality	British
Status	Closed
Appointed	07 June 1999(9 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woods End Hill Farm Lane Chalfont St Giles Buckinghamshire HP8 4NT

Director Name	Miss Daniella Winton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1994)
Role	Recruitment Director
Correspondence Address	24 Juniper Heights Canberra Close Off Aerodrome Road London NW4 4SS

Secretary Name	Joseph Winton
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 13 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Fitzalan Road London N3 3PE

Director Name	Daniel Carter
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 14 November 1994)
Role	Recruitment Consultant
Correspondence Address	78 Gainsborough Gardens Edgware Middlesex HA8 5TB

Secretary Name	Zahid Hafizi
Nationality	British
Status	Resigned
Appointed	13 January 1994(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 14 November 1994)
Role	Company Director
Correspondence Address	38 Gainsborough Gardens Edgware Middlesex HA8 5TB

Director Name	Zahid Hafizi
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(4 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 1996)
Role	Administrator
Correspondence Address	38 Gainsborough Gardens Edgware Middlesex HA8 5TB

Secretary Name	Christine Parker
Nationality	British
Status	Resigned
Appointed	14 November 1994(4 years, 12 months after company formation)
Appointment Duration	12 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	Ladder Cottage Box Stroud Gloucestershire GL6 9HR Wales

Secretary Name	John Anglim
Nationality	British
Status	Resigned
Appointed	09 November 1995(5 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 September 1996)
Role	Company Director
Correspondence Address	14 Roe Lane Kingsbury London NW9 9BJ

Secretary Name	David William Norris
Nationality	British
Status	Resigned
Appointed	26 September 1996(6 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Mandeville Road Hertford Hertfordshire SG13 8JQ

Secretary Name	Neil Robert Harrison Dunlop
Nationality	British
Status	Resigned
Appointed	18 June 1997(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield 16 Russells Crescent Horley Surrey RH6 7DN

Secretary Name	David Philip Holton
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Well House Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE

Location

Registered Address	Alexander House 9-11 Fulwood Place London WC1V 6HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

1 February 2000	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 1999	First Gazette notice for voluntary strike-off (1 page)
14 June 1999	New secretary appointed (2 pages)
14 June 1999	Secretary resigned (1 page)
6 April 1999	Voluntary strike-off action has been suspended (1 page)
30 March 1999	First Gazette notice for voluntary strike-off (1 page)
16 February 1999	Application for striking-off (1 page)
30 December 1998	Accounts for a small company made up to 30 September 1998 (3 pages)
23 November 1998	Return made up to 17/11/98; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
30 January 1998	Return made up to 17/11/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
30 January 1998	New secretary appointed (2 pages)
29 January 1997	Accounts for a small company made up to 30 April 1996 (3 pages)
13 December 1996	Return made up to 17/11/96; no change of members (4 pages)
13 December 1996	Location of register of members (1 page)
31 October 1996	New secretary appointed (2 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 205 207 crescest road new barnet hertfordshire EN4 8SB (1 page)
18 October 1996	Accounting reference date shortened from 30/04/97 to 30/09/96 (1 page)
23 May 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
25 April 1996	New director appointed (2 pages)
11 April 1996	Return made up to 17/11/95; no change of members (4 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Registered office changed on 11/04/96 from: 38 gainsborough gardens edgware middlesex HA8 5TB (1 page)
19 December 1995	New secretary appointed (2 pages)
19 December 1995	Secretary resigned (2 pages)
20 April 1995	Return made up to 17/11/94; full list of members (6 pages)
20 April 1995	Accounts for a small company made up to 30 April 1994 (4 pages)
20 April 1995	Director resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned;new secretary appointed (2 pages)
17 November 1989	Incorporation (25 pages)

Laurence Caine Limited

Business Activity

Directors

Location

Accounts

Filing History

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