| Company Name | La Plante Productions (The Governor) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927139 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1994(29 years, 12 months ago) |
| Dissolution Date | 2 October 2012 (11 years, 7 months ago) |
| Previous Name | Funtravel Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Lynda Joy La Plante |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1994(2 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 02 October 2012) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravenswood House Ravenswood Court Kingston Hill Surrey KT2 7JL |
| Director Name | Ms Elizabeth Scott Thorburn |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1995(1 year, 3 months after company formation) |
| Appointment Duration | 17 years, 1 month (closed 02 October 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Peter's Place London W9 2EE |
| Secretary Name | Ms Elizabeth Scott Thorburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(2 years, 3 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 02 October 2012) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saint Peter's Place London W9 2EE |
| Director Name | Richard La Plante |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(2 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 15 May 1995) |
| Role | Author/Actor |
| Correspondence Address | Ravenswood House Ravenswood Court Kingston Hill Surrey KT2 7JL |
| Secretary Name | Richard La Plante |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1994(2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 August 1995) |
| Role | Company Director |
| Correspondence Address | Ravenswood House Ravenswood Court Kingston Hill Surrey KT2 7JL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,526 |
| Current Liabilities | £12,526 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2012 | Application to strike the company off the register (3 pages) |
| 11 June 2012 | Application to strike the company off the register (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 6 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders Statement of capital on 2011-06-06
|
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
| 23 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (14 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 June 2009 | Return made up to 06/06/09; full list of members (7 pages) |
| 30 June 2009 | Return made up to 06/06/09; full list of members (7 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 112 jermyn street london SW1Y 6LS (1 page) |
| 17 July 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 17 July 2008 | Return made up to 09/05/08; no change of members (7 pages) |
| 12 July 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 12 July 2007 | Return made up to 09/05/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 15 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 09/05/06; full list of members (7 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 10 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 10 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 8 May 2003 | Return made up to 09/05/03; full list of members
|
| 8 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
| 8 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 June 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 16 June 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 10 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 10 May 2002 | Return made up to 09/05/02; full list of members (7 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 25 October 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 17 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 14 July 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 14 July 2000 | Full accounts made up to 31 May 2000 (9 pages) |
| 3 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 3 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 16 June 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 16 June 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 28 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 28 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
| 3 March 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 3 March 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 5 June 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 5 June 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 29 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 29 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
| 29 June 1997 | Return made up to 09/05/97; no change of members (5 pages) |
| 29 June 1997 | Return made up to 09/05/97; no change of members (5 pages) |
| 17 June 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 17 June 1997 | Full accounts made up to 31 May 1997 (7 pages) |
| 21 January 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 21 January 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 22 August 1996 | Return made up to 09/05/96; full list of members (6 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | New secretary appointed (2 pages) |
| 22 August 1996 | Return made up to 09/05/96; full list of members
|
| 18 October 1995 | Declaration of mortgage charge released/ceased (4 pages) |
| 18 October 1995 | Declaration of mortgage charge released/ceased (2 pages) |
| 11 September 1995 | Director resigned;new director appointed (2 pages) |
| 11 September 1995 | Director resigned;new director appointed (2 pages) |
| 11 August 1995 | Return made up to 09/05/95; full list of members (6 pages) |
| 11 August 1995 | Return made up to 09/05/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |