Company NameLautrec Productions Limited
Company StatusDissolved
Company Number03866475
CategoryPrivate Limited Company
Incorporation Date27 October 1999(24 years, 6 months ago)
Dissolution Date14 August 2001 (22 years, 8 months ago)

Directors

Director NameMike Merrick
Date of BirthMay 1927 (Born 97 years ago)
NationalityAmerican
StatusClosed
Appointed27 October 1999(same day as company formation)
RoleProducer
Correspondence Address4315 Tall Tree Street
Las Vegas
Nevada
89147
Director NameArthur Price
Date of BirthNovember 1927 (Born 96 years ago)
NationalityAmerican
StatusClosed
Appointed27 October 1999(same day as company formation)
RoleProducer
Correspondence Address845 Loma Vista
Beverley Hills
California 90210
90210
Secretary NameMike Merrick
NationalityAmerican
StatusClosed
Appointed27 October 1999(same day as company formation)
RoleProducer
Correspondence Address4315 Tall Tree Street
Las Vegas
Nevada
89147
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed27 October 1999(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressHalperns
19-29 Woburn Place
London
WC1H 0XF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 August 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2001First Gazette notice for compulsory strike-off (1 page)
7 November 2000Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New secretary appointed (2 pages)
28 February 2000Registered office changed on 28/02/00 from: 19 /29 woburn place london WC1H 0XF (2 pages)
29 October 1999Director resigned (1 page)
29 October 1999Registered office changed on 29/10/99 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
29 October 1999Secretary resigned (1 page)
27 October 1999Incorporation (16 pages)