Company NameLakeshore Entertainment UK Limited
Company StatusDissolved
Company Number03142411
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 months ago)
Dissolution Date2 June 1998 (23 years ago)
Previous NameEssencevale Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameThomas Barrett Rosenberg
Date of BirthMay 1947 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed25 January 1996(3 weeks, 6 days after company formation)
Appointment Duration2 years, 4 months (closed 02 June 1998)
RoleMotion Picture Producer
Correspondence Address1201 North Clark Street
Chicago Illinois 60610
Usa
Foreign
Secretary NameAbogado Custodians Limited (Corporation)
StatusClosed
Appointed24 January 1996(3 weeks, 5 days after company formation)
Appointment Duration2 years, 4 months (closed 02 June 1998)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameLuciene James Limited (Corporation)
Date of BirthJuly 1991 (Born 29 years ago)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameRachel Futerman Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Director NameAbogado Custodians Limited (Corporation)
StatusResigned
Appointed24 January 1996(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 25 January 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA
Director NameAbogado Nominees Limited (Corporation)
StatusResigned
Appointed24 January 1996(3 weeks, 5 days after company formation)
Appointment Duration1 day (resigned 25 January 1996)
Correspondence Address100 New Bridge Street
London
EC4V 6JA

Location

Registered Address100 New Bridge Street
London
EC4V 6JA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

2 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 February 1998First Gazette notice for voluntary strike-off (1 page)
30 December 1997Application for striking-off (1 page)
18 June 1997New director appointed (2 pages)
11 April 1997Director resigned (1 page)
11 April 1997Director resigned (1 page)
11 April 1997New director appointed (12 pages)
11 April 1997New secretary appointed;new director appointed (12 pages)
11 April 1997Director resigned (1 page)
11 April 1997Secretary resigned (1 page)
26 March 1997Memorandum and Articles of Association (44 pages)
26 March 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(38 pages)
26 March 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
30 January 1996Location of register of members (non legible) (1 page)
30 January 1996Registered office changed on 30/01/96 from: 83 leonard street london EC2A 4QS (1 page)
25 January 1996Company name changed essencevale LIMITED\certificate issued on 25/01/96 (2 pages)
29 December 1995Incorporation (16 pages)