Edrich Lawson Entertaining Limited

Company Name	Edrich Lawson Entertaining Limited
Company Status	Dissolved
Company Number	02850991
Category	Private Limited Company
Incorporation Date	7 September 1993(30 years, 8 months ago)
Dissolution Date	1 March 2005 (19 years, 2 months ago)
Previous Name	B.T.S. Entertaining Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Piers James Lawson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1994(1 year, 2 months after company formation)
Appointment Duration	10 years, 3 months (closed 01 March 2005)
Role	Corporate Entertainment
Correspondence Address	No 2 Asserton Cottages Berwick St James Salisbury Wiltshire SP3 4TY

Secretary Name	Owen Noel Gardner Scholte
Nationality	British
Status	Closed
Appointed	15 August 1999(5 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 March 2005)
Role	Company Director
Correspondence Address	Island House Newland Sherborne Dorset DT9 3JH

Director Name	Mr Daniel Julius Abbott
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Marketing Consultant
Correspondence Address	Leeches Henfield West Sussex BN5 9RG

Director Name	Belinda Caroline Boyd
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	49 Compton Bassett Calne Wiltshire SN11 8RH

Director Name	Mr Nicholas Boyd
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Farm House Longcot Faringdon Oxon SN7 7TG

Secretary Name	Belinda Caroline Boyd
Nationality	British
Status	Resigned
Appointed	07 September 1993(same day as company formation)
Role	Public Relations Consultant
Correspondence Address	49 Compton Bassett Calne Wiltshire SN11 8RH

Director Name	Piers James Lawson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(3 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 24 January 1994)
Role	Consultant
Correspondence Address	1 Mavde Road London SE5 8NY

Director Name	John Hugh Edrich
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 1998)
Role	Corporate Entertainment
Correspondence Address	18 Wray Mill House The Lodge Wray Mill Park Batts Hill Reigate Surrey RH2 0LJ

Secretary Name	Avrill Betty Glassett
Nationality	British
Status	Resigned
Appointed	21 November 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1996)
Role	Graphic Design Consultant
Correspondence Address	25a Lesbourne Road Reigate Surrey RH2 7JS

Secretary Name	Philip Piercy Malcolm Tosh
Nationality	British
Status	Resigned
Appointed	01 April 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 1997)
Role	Company Director
Correspondence Address	59 Stroud Road Wimbledon Park London SW19 8DQ

Secretary Name	Piers James Lawson
Nationality	British
Status	Resigned
Appointed	19 May 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 1999)
Role	Corporate Entertainment
Correspondence Address	1 Mavde Road London SE5 8NY

Location

Registered Address	72 Wilton Road London SW1V 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,692
Gross Profit	£12,129
Net Worth	-£2,622
Cash	£581
Current Liabilities	£1,513

Accounts

Latest Accounts	31 October 2002 (21 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

16 November 2004	First Gazette notice for voluntary strike-off (1 page)
4 October 2004	Application for striking-off (1 page)
21 November 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
1 November 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
9 October 2002	Return made up to 07/09/02; full list of members (6 pages)
11 October 2001	Return made up to 07/09/01; full list of members (6 pages)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (9 pages)
9 February 2001	Registered office changed on 09/02/01 from: 72 wilton road london SW1V 1DE (1 page)
22 January 2001	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 (6 pages)
17 January 2001	Full accounts made up to 31 October 1999 (11 pages)
23 December 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
7 September 1999	Full accounts made up to 31 October 1998 (12 pages)
24 August 1999	New secretary appointed (2 pages)
26 October 1998	Return made up to 07/09/98; full list of members (6 pages)
20 July 1998	Registered office changed on 20/07/98 from: albany house 128 station road redhill surrey RH1 1ET (1 page)
25 February 1998	Full accounts made up to 31 October 1997 (11 pages)
5 November 1997	Return made up to 07/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
25 June 1997	Full accounts made up to 31 October 1996 (12 pages)
6 November 1996	Return made up to 07/09/96; no change of members (4 pages)
17 April 1996	Full accounts made up to 31 October 1995 (12 pages)
3 April 1996	Secretary resigned;new secretary appointed (2 pages)
31 August 1995	Return made up to 07/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 1995	Accounts for a small company made up to 31 October 1994 (10 pages)
19 June 1995	Ad 03/05/95--------- Â£ si 125@1=125 Â£ ic 75/200 (2 pages)
19 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 June 1995	Â£ nc 100/2000 03/05/95 (1 page)

Edrich Lawson Entertaining Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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