Laybrook Limited

03192421

Company Name	Laybrook Limited
Company Status	Dissolved
Company Number	03192421
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Dissolution Date	22 February 2000 (24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Clive Hepworth Thompson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(1 month after company formation)
Appointment Duration	3 years, 8 months (closed 22 February 2000)
Role	Educationalist
Correspondence Address	182 Frant Road Thornton Heath Croydon Surrey CR7 7JW

Director Name	Brian Gerard Pepper
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 February 2000)
Role	Company Director
Correspondence Address	40 Cherryvale Bay Estate Dundalk Co Louth Irish

Director Name	Paul Patrick Pepper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	08 March 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 February 2000)
Role	Company Director
Correspondence Address	20 Afton Drive Dundalk Louth

Secretary Name	Paul Patrick Pepper
Nationality	Irish
Status	Closed
Appointed	08 March 1998(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 22 February 2000)
Role	Company Director
Correspondence Address	20 Afton Drive Dundalk Louth

Secretary Name	Keith Tuckey
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	113 Leander Road Thornton Heath Surrey CR7 6JZ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Howard Parker 60 Trafalagar Square London WC2N 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1997 (27 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

22 February 2000	Final Gazette dissolved via compulsory strike-off (1 page)
26 October 1999	First Gazette notice for compulsory strike-off (1 page)
20 May 1998	Secretary resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Director resigned (1 page)
10 May 1998	Registered office changed on 10/05/98 from: howard parker 5 langley street covent garden london WC2H 9JA (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
19 February 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
19 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 August 1997	Return made up to 30/04/97; full list of members 363(287) ‐ Registered office changed on 27/08/97 (6 pages)
27 June 1996	New secretary appointed (2 pages)
27 June 1996	New director appointed (2 pages)
30 April 1996	Incorporation (27 pages)

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