| Company Name | Lakeshore Entertainment UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142411 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 3 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 10 months ago) |
| Previous Name | Essencevale Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Thomas Barrett Rosenberg |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 January 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 June 1998) |
| Role | Motion Picture Producer |
| Correspondence Address | 1201 North Clark Street Chicago Illinois 60610 Usa Foreign |
| Secretary Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 January 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 02 June 1998) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Secretary Name | Rachel Futerman Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 83 Leonard Street London EC2A 4QS |
| Director Name | Abogado Custodians Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 25 January 1996) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
| Director Name | Abogado Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 day (resigned 25 January 1996) |
| Correspondence Address | 100 New Bridge Street London EC4V 6JA |
Location
| Registered Address | 100 New Bridge Street London EC4V 6JA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 June 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 1997 | Application for striking-off (1 page) |
| 18 June 1997 | New director appointed (2 pages) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Secretary resigned (1 page) |
| 11 April 1997 | New secretary appointed;new director appointed (12 pages) |
| 11 April 1997 | New director appointed (12 pages) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Director resigned (1 page) |
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Resolutions
|
| 26 March 1997 | Memorandum and Articles of Association (44 pages) |
| 30 January 1996 | Registered office changed on 30/01/96 from: 83 leonard street london EC2A 4QS (1 page) |
| 30 January 1996 | Location of register of members (non legible) (1 page) |
| 25 January 1996 | Company name changed essencevale LIMITED\certificate issued on 25/01/96 (2 pages) |
| 29 December 1995 | Incorporation (16 pages) |