Laurand Consultancy Limited

Company Name	Laurand Consultancy Limited
Company Status	Dissolved
Company Number	02820042
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	2 December 2014 (9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Kennedy
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1993(1 week, 5 days after company formation)
Appointment Duration	21 years, 6 months (closed 02 December 2014)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	136 Eastgate Deeping St James Peterborough PE6 8RD

Director Name	Ann Kennedy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 week, 5 days after company formation)
Appointment Duration	20 years, 7 months (resigned 01 January 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	136 Eastgate Deeping St James Peterborough PE6 8RD

Secretary Name	Ann Kennedy
Nationality	British
Status	Resigned
Appointed	01 June 1993(1 week, 5 days after company formation)
Appointment Duration	20 years, 7 months (resigned 01 January 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	136 Eastgate Deeping St James Peterborough PE6 8RD

Director Name	Mr Tony Kent Hoggard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(1 month, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 20 January 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	69a Knatchbull Road London SE5 9QR

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	L.O. Nominees Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Location

Registered Address	Tuite Tang Wong Alliance House 29-30 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	M. Kennedy 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,419
Cash	£33,500
Current Liabilities	£20,443

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

2 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2014	First Gazette notice for voluntary strike-off (1 page)
11 August 2014	Application to strike the company off the register (3 pages)
14 June 2014	Compulsory strike-off action has been discontinued (1 page)
12 June 2014	Registered office address changed from Broughton Tuite Tan & L M Wong 2Nd Floor, Bentima House 168-172 Old Street London England on 12 June 2014 (1 page)
12 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
12 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (3 pages)
3 June 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	Termination of appointment of Ann Kennedy as a director (2 pages)
25 March 2014	Termination of appointment of Ann Kennedy as a secretary (2 pages)
29 January 2014	Termination of appointment of Tony Hoggard as a director (1 page)
9 May 2013	Registered office address changed from Broughton Tuite Tan & L M Wong 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Broughton Tuite Tan & L M Wong 2Nd Floor Bentima House 168-172 Old Street London EC1V 9BP England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from C/O Broughton Tuite Tan & Co 2Nd Floor Yeoman House 168 - 172 Old Street London EC1V 9BP on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from C/O Broughton Tuite Tan & Co 2Nd Floor Yeoman House 168 - 172 Old Street London EC1V 9BP on 9 May 2013 (1 page)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
9 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
16 June 2010	Director's details changed for Tony Kent Hoggard on 9 May 2010 (2 pages)
16 June 2010	Director's details changed for Ann Kennedy on 9 May 2010 (2 pages)
16 June 2010	Director's details changed for Tony Kent Hoggard on 9 May 2010 (2 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Ann Kennedy on 9 May 2010 (2 pages)
17 February 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
14 May 2009	Return made up to 09/05/09; full list of members (4 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
5 June 2008	Return made up to 09/05/08; no change of members (7 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
1 June 2007	Return made up to 09/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
23 May 2006	Return made up to 09/05/06; full list of members (7 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
16 June 2005	Return made up to 09/05/05; full list of members (7 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
14 May 2004	Return made up to 09/05/04; full list of members (7 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
6 July 2003	Return made up to 20/05/03; full list of members (7 pages)
10 December 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
27 June 2002	Return made up to 20/05/02; full list of members (7 pages)
7 February 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
12 July 2001	Return made up to 20/05/01; full list of members (7 pages)
9 March 2001	Full accounts made up to 31 May 2000 (8 pages)
26 June 2000	Return made up to 20/05/00; full list of members (7 pages)
21 October 1999	Full accounts made up to 31 May 1999 (8 pages)
20 May 1999	Return made up to 20/05/99; no change of members (4 pages)
9 September 1998	Full accounts made up to 31 May 1998 (8 pages)
4 June 1998	Return made up to 20/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 December 1997	Full accounts made up to 31 May 1997 (8 pages)
23 May 1997	Return made up to 20/05/97; full list of members (6 pages)
19 September 1996	Full accounts made up to 31 May 1996 (9 pages)
25 May 1996	Return made up to 20/05/96; no change of members (4 pages)

Laurand Consultancy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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