Company NameLaburnam Limited
Company StatusDissolved
Company Number03143831
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 5 months ago)
Dissolution Date9 December 1997 (23 years, 6 months ago)

Directors

Director NameDominique Jean Louis Duquennoy
Date of BirthJune 1940 (Born 81 years ago)
NationalityFrench
StatusClosed
Appointed17 January 1996(1 week, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 09 December 1997)
RoleSAD
Correspondence Address30 Place De L Hotel De Ville
Sotteville Les Rouen
76300
Secretary NameDominique Jean Louis Duquennoy
NationalityFrench
StatusClosed
Appointed17 January 1996(1 week, 5 days after company formation)
Appointment Duration1 year, 10 months (closed 09 December 1997)
RoleSAD
Correspondence Address30 Place De L Hotel De Ville
Sotteville Les Rouen
76300
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSuite 12666
72 New Bond Street
London
W1Y 9DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

9 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
19 August 1997First Gazette notice for compulsory strike-off (1 page)
12 March 1997New secretary appointed;new director appointed (2 pages)
5 January 1996Incorporation (27 pages)