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LAURA JANE LIMITED

Learn more about LAURA JANE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 SUNBEAM ROAD, PARK ROYAL, LONDON, NW10 6JL

LAURA JANE LIMITED on the map

Company type: Private Limited Company
Company number: 00946772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.27
dissolution date: 2008.08.06
last member list: 2006.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5142 - Wholesale of clothing and footwear
Company LAURA JANE LIMITED was a Private Limited Company, registration number 00946772, established in United Kingdom on the 27. January 1969. The company was dissolved. The company was in business for 47 years and 10 months. The company used to be located at 2 SUNBEAM ROAD, PARK ROYAL, LONDON, NW10 6JL. Business of the company LAURA JANE LIMITED by SIC and NACE code was "5142 - Wholesale of clothing and footwear". There are 58 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.06. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.02.12. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.02.12
documents available: 1

List of company documents:

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Find out more information about LAURA JANE LIMITED. Our website makes it possible to view other available documents related to LAURA JANE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, UNIT 2 D, 10-24 STANDARD ROAD, PARK ROYAL, LONDON NW10 6EU
Form type: 287
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/01 FROM:, 94 GREAT PORTLAND STREET, LONDON, W1N 5PB
Form type: 287
Date: 2001.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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ACC. REF. DATE EXTENDED FROM 19/11/98 TO 31/03/99
Form type: 225
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/97
Form type: AA
Date: 1998.06.24
£2.95
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S366A DISP HOLDING AGM 18/05/98
Form type: ELRES
Date: 1998.05.22
£2.95
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S252 DISP LAYING ACC 18/05/98
Form type: ELRES
Date: 1998.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/98 FROM:, LANGLEY HOUSE, PARK ROAD, EAST FINCHLEY, LONDON N2 8EX
Form type: 287
Date: 1998.05.22
£2.95
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RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
Child documents:
Document type: ANNOTATION
Date: 1998.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/96
Form type: AA
Date: 1997.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/97 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 6AA
Form type: 287
Date: 1997.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/11/94
Form type: AA
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/90
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/89
Form type: AA
Date: 1990.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/88
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/87
Form type: AA
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/86
Form type: AA
Date: 1987.05.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/11/85
Form type: AA
Date: 1986.07.16

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Company directors and board members:

MICHAEL PANDALIS GORDON (dissolve)
Secretary, 1993.02.12 - 2008.08.06
2 WEST HEATH GARDENS , LONDON
NW3 7TR
CHRISTINE GORDON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.12 - 2008.08.06
2 WEST HEATH GARDENS , LONDON
NW3 7TR
DAVID GORDON (dissolve)
Director, SALES MANAGER, 1993.02.12 - 2008.08.06
75 OLD PARK AVENUE , ENFIELD
EN2 6PN, MIDDX
MICHAEL PANDALIS GORDON (dissolve)
Director, CLOTHING MANUFACTURE, 1993.02.12 - 2008.08.06
2 WEST HEATH GARDENS , LONDON
NW3 7TR
SALLY ELIZABETH GORDON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.12 - 2008.08.06
75 OLD PARK AVENUE , ENFIELD
EN2 6PN, MIDDLESEX
DEBORAH JANE PEARSON (dissolve)
Director, DESIGNER, 1993.02.12 - 2001.02.28
29 CHANDOS ROAD BRENT , LONDON
NW2 4LU

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Information about the Private Limited Company LAURA JANE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data