Laurelcroft Homes Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Dermot Robert Strangwayes Booth
Nationality	British
Status	Closed
Appointed	19 June 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 7 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	Scotlands House Warfield Bracknell Berks RG42 6AJ

Director Name	Francois Besnard
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	04 July 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 22 January 2008)
Role	Company Director
Correspondence Address	46 Avenue Emile Fruchart Draveil 91210 France

Director Name	Alexander Derek Stuart Ruxton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2003)
Role	Commodity Trader
Correspondence Address	14a Rue Des Bains Luxembourg L1212

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	29 Ludgate Hill London EC4M 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

22 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007	First Gazette notice for compulsory strike-off (1 page)
16 May 2006	Return made up to 18/04/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 August 2005	Return made up to 18/04/05; full list of members (6 pages)
5 November 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 June 2004	Return made up to 18/04/04; full list of members (6 pages)
20 May 2003	Return made up to 18/04/03; full list of members (6 pages)
12 March 2003	Director resigned (1 page)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
29 April 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
30 July 2001	New director appointed (2 pages)
10 July 2001	Return made up to 18/04/01; full list of members (6 pages)
10 July 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	New secretary appointed (1 page)
8 July 2001	New director appointed (2 pages)
25 June 2001	Registered office changed on 25/06/01 from: 788-790 finchley road london NW11 7TJ (1 page)
18 April 2000	Incorporation (19 pages)

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