Charles Laffitte & Company (Lease) Limited

Company Name	Charles Laffitte & Company (Lease) Limited
Company Status	Dissolved
Company Number	03136911
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 5 months ago)
Dissolution Date	27 March 2001 (23 years, 1 month ago)
Previous Name	Inside Limited

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	Josef Friederich Zinn
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	28 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 08 May 1996)
Role	Confectioner
Correspondence Address	Hans-Sachs-Strasse 5 Muenchen Bavarian D80469

Secretary Name	Erich Theodor Quinn
Nationality	British
Status	Resigned
Appointed	28 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 08 May 1996)
Role	Company Director
Correspondence Address	Hans-Sachs-Strasse 5 Muenchen Bavarian D80469

Director Name	Gregor Jacob Ormond
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 07 June 1996)
Role	Shipowner
Correspondence Address	24 Boulevard Princess Charlotte Monaco Mc9000

Secretary Name	Marcel Jaques Zoe
Nationality	British
Status	Resigned
Appointed	06 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 04 June 1996)
Role	Secretary
Correspondence Address	24 Boulevard Princess Charlotte Monaco Mc9000

Director Name	Alain Gerard Meyer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	08 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 weeks, 1 day (resigned 06 June 1996)
Role	Diver Retired
Correspondence Address	Via Balestra 2 Lugano Ch 6900

Director Name	Daniel Clive Coleman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 1996(4 months, 4 weeks after company formation)
Appointment Duration	2 weeks, 6 days (resigned 29 May 1996)
Role	Nautic Expert
Correspondence Address	Les Caravelles 25 Boulevard Albert 1a Monaco Mc 9000

Director Name	Nathan David Gold
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	10 May 1996(4 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 10 June 1996)
Role	Diver
Correspondence Address	Piazza Dante 7 Lugano Ch6901

Director Name	Jens Kay Larsen
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 May 1996(5 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 06 June 1996)
Role	Diver
Correspondence Address	Hus Solveig Havneby/Romo Ck 6792

Director Name	Hans Wurdack
Date of Birth	January 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	05 June 1996(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 1998)
Role	Retired Banker
Correspondence Address	Zollikof 6 Stein Am Rhein Ch8260 Switzerland

Secretary Name	Jutta Ruth Hager
Nationality	German
Status	Resigned
Appointed	08 July 1996(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Untersbergstrasse 76 Muenchen D81539

Director Name	Jutta Ruth Hager
Date of Birth	May 1942 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1996(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 December 1997)
Role	Business Consultant
Correspondence Address	Untersbergstrasse 76 Muenchen D81539

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(2 years after company formation)
Appointment Duration	1 year (resigned 03 January 1999)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	15 December 1997(2 years after company formation)
Appointment Duration	1 year (resigned 03 January 1999)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Director Name	Charles Laffitte & Company Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2000)
Correspondence Address	Chesham House Suite 500 150 Regent Street London W1R 5FA

Secretary Name	Charles Laffitte & Company (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	30 January 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 January 2000)
Correspondence Address	Chesham House 150 Regent Street London W1R 5FA

Location

Registered Address	11 Rosemont Road London NW3 6NG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2001	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2000	First Gazette notice for compulsory strike-off (1 page)
20 January 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: suite 500 chesham house 150 regent street london W1R 5FA (1 page)
7 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Director's particulars changed (1 page)
6 February 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
6 February 1998	Secretary resigned (1 page)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Registered office changed on 06/02/98 from: chesham house suite 500 150 regent street london W1R 5FA (1 page)
29 December 1997	Return made up to 12/12/97; no change of members (4 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New secretary appointed (2 pages)
23 December 1997	Director's particulars changed (1 page)
23 December 1997	Secretary resigned (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
1 September 1997	Company name changed inside LIMITED\certificate issued on 02/09/97 (2 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
25 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
25 February 1997	Director's particulars changed (1 page)
24 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1996	Return made up to 12/12/96; full list of members (6 pages)
12 December 1996	Director resigned (1 page)
11 October 1996	New director appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
23 July 1996	Secretary resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
14 June 1996	Director's particulars changed (2 pages)
14 June 1996	New secretary appointed (1 page)
13 June 1996	Director resigned (2 pages)
13 June 1996	New director appointed (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Secretary resigned (1 page)
26 May 1996	Ad 13/05/96--------- Â£ si 2000000@1=2000000 Â£ ic 28000000/30000000 (2 pages)
25 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
25 May 1996	Ad 25/04/96--------- Â£ si 48@1=48 Â£ ic 27999952/28000000 (2 pages)
23 May 1996	Ad 15/05/96--------- Â£ si 8000000@1=8000000 Â£ ic 9999952/17999952 (2 pages)
23 May 1996	Ad 16/05/96--------- Â£ si 10000000@1=10000000 Â£ ic 17999952/27999952 (2 pages)
21 May 1996	Ad 13/05/96--------- Â£ si 2000000@1=2000000 Â£ ic 952/2000952 (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	Ad 14/05/96--------- Â£ si 7999000@1=7999000 Â£ ic 2000952/9999952 (2 pages)
21 May 1996	New director appointed (2 pages)
16 May 1996	Ad 09/05/96--------- Â£ si 50@1=50 Â£ ic 902/952 (6 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Â£ nc 1000/30000000 08/05/96 (1 page)
16 May 1996	Ad 06/05/96--------- Â£ si 312@1=312 Â£ ic 390/702 (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	Ad 07/05/96--------- Â£ si 200@1=200 Â£ ic 702/902 (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Director resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	Ad 24/04/96--------- Â£ si 50@1=50 Â£ ic 40/90 (2 pages)
15 May 1996	Ad 03/05/96--------- Â£ si 100@1=100 Â£ ic 90/190 (2 pages)
15 May 1996	Ad 24/04/96--------- Â£ si 200@1=200 Â£ ic 190/390 (2 pages)
15 May 1996	New director appointed (2 pages)
29 April 1996	Ad 10/04/96--------- Â£ si 5@1=5 Â£ ic 35/40 (2 pages)
29 April 1996	Ad 15/04/96--------- Â£ si 5@1=5 Â£ ic 30/35 (2 pages)
28 April 1996	Ad 15/04/96--------- Â£ si 5@1=5 Â£ ic 25/30 (2 pages)
28 April 1996	Ad 11/04/96--------- Â£ si 6@1=6 Â£ ic 19/25 (2 pages)
28 April 1996	Ad 12/04/96--------- Â£ si 5@1=5 Â£ ic 14/19 (2 pages)
28 April 1996	Ad 09/04/96--------- Â£ si 5@1=5 Â£ ic 9/14 (2 pages)
28 April 1996	Ad 05/04/96--------- Â£ si 7@1=7 Â£ ic 2/9 (2 pages)
13 March 1996	New secretary appointed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: suite 12610 72 new bond street london W1Y 9DD (1 page)
13 March 1996	New director appointed (2 pages)
4 March 1996	Secretary resigned (1 page)
12 December 1995	Incorporation (30 pages)

Charles Laffitte & Company (Lease) Limited

Business Activity

Directors

Location

Accounts

Filing History

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