Company NameLaurelen Limited
Company StatusDissolved
Company Number04073314
CategoryPrivate Limited Company
Incorporation Date18 September 2000(23 years, 7 months ago)
Dissolution Date22 October 2002 (21 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241Retail sale of textiles
SIC 47510Retail sale of textiles in specialised stores

Directors

Director NameLaurence Lenard
Date of BirthNovember 1940 (Born 83 years ago)
NationalityFrench
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleInsurance Executive
Correspondence Address39a Norland Square
London
W11 4PZ
Secretary NameChristopher Walter Milton Horner
NationalityBritish
StatusClosed
Appointed18 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address68 Ladbroke Grove
London
W11 2PB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed18 September 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address39a Norland Square
London
W11 4PZ
RegionLondon
ConstituencyKensington
CountyGreater London
WardNorland
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 October 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2002First Gazette notice for voluntary strike-off (1 page)
14 May 2002Application for striking-off (1 page)
4 November 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
19 October 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
19 October 2001Return made up to 18/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2000Secretary resigned (1 page)