| Company Name | LPR Entertainments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04848602 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2003(20 years, 8 months ago) |
| Dissolution Date | 1 July 2009 (14 years, 9 months ago) |
| Previous Name | RLP Entertainments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Ray Wainwright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Birch Lodge 19 Copse Hill Wimbledon SW20 0NB |
| Director Name | Louis Rodgers |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 July 2009) |
| Role | Restauranteur |
| Correspondence Address | 41 Winston Drive Stoke Deabernon Cobham Surrey KT11 3BP |
| Director Name | Mr Raymond Wainwright |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2003(1 day after company formation) |
| Appointment Duration | 5 years, 11 months (closed 01 July 2009) |
| Role | Geophysical Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Birch Lodge 19 Copse Hill Wimbledon SW20 0NB |
| Director Name | Rachel McHardy |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 July 2009) |
| Role | Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 5 4 Westgate Terrace Chelsea London SW10 9BJ |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 1 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2009 | Liquidators statement of receipts and payments to 20 March 2009 (5 pages) |
| 24 November 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 14 May 2008 | Liquidators statement of receipts and payments to 24 October 2008 (5 pages) |
| 14 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 2007 | Sec of state's release of liq (1 page) |
| 12 January 2007 | Resignation of a liquidator (1 page) |
| 12 January 2007 | /C - removal of liquidator (27 pages) |
| 17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2005 | Administrator's progress report (5 pages) |
| 25 October 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages) |
| 10 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 2005 | Statement of affairs (2 pages) |
| 28 July 2005 | Statement of affairs (7 pages) |
| 7 June 2005 | Statement of administrator's proposal (25 pages) |
| 3 June 2005 | Result of meeting of creditors (3 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 4-5 high street wimbledon london SW19 5DX (1 page) |
| 24 March 2005 | Appointment of an administrator (1 page) |
| 28 September 2004 | Return made up to 29/07/04; full list of members
|
| 15 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 8 April 2004 | Particulars of mortgage/charge (3 pages) |
| 18 March 2004 | Particulars of mortgage/charge (7 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 19 January 2004 | Particulars of mortgage/charge (5 pages) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 1 birch lodge 19 copse hill wimbledon SW20 0NB (1 page) |
| 31 December 2003 | New director appointed (2 pages) |
| 17 October 2003 | Registered office changed on 17/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | New director appointed (1 page) |
| 30 July 2003 | Company name changed rlp entertainments LIMITED\certificate issued on 30/07/03 (2 pages) |
| 29 July 2003 | Incorporation (6 pages) |