Lauren Digital Print Ltd.

Company Name	Lauren Digital Print Ltd.
Company Status	Dissolved
Company Number	06349915
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)
Dissolution Date	14 June 2011 (12 years, 11 months ago)
Previous Name	Ridgesand Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2007(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Rylett Road London W12 9SS

Director Name	Mr Paul James Bruford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	07 October 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 14 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Silver Birch Court Shadoxhurst Kent TN26 1NR

Secretary Name	Mr Paul James Bruford
Nationality	English
Status	Closed
Appointed	07 October 2008(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 14 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Silver Birch Court Shadoxhurst Kent TN26 1NR

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 07 October 2008)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Secretary Name	Mr Charles Stuart Alexander
Nationality	British
Status	Resigned
Appointed	28 September 2007(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 07 October 2008)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	6 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
21 February 2011	Application to strike the company off the register (3 pages)
21 February 2011	Application to strike the company off the register (3 pages)
23 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 1 (5 pages)
23 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 1 (5 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
10 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
1 October 2009	Director and secretary's change of particulars / paul bruford / 22/08/2009 (1 page)
1 October 2009	Return made up to 22/08/09; full list of members (3 pages)
1 October 2009	Return made up to 22/08/09; full list of members (3 pages)
1 October 2009	Director and Secretary's Change of Particulars / paul bruford / 22/08/2009 / Middle Name/s was: john, now: james (1 page)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 May 2009	Accounts made up to 31 December 2008 (7 pages)
5 February 2009	Appointment Terminated Secretary charles alexander (1 page)
5 February 2009	Appointment terminated secretary charles alexander (1 page)
5 February 2009	Appointment terminated director charles alexander (1 page)
5 February 2009	Appointment Terminated Director charles alexander (1 page)
10 October 2008	Return made up to 22/08/08; full list of members (3 pages)
10 October 2008	Return made up to 22/08/08; full list of members (3 pages)
9 October 2008	Director and secretary appointed paul james bruford (2 pages)
9 October 2008	Director and secretary appointed paul james bruford (2 pages)
12 May 2008	Company name changed ridgesand LIMITED\certificate issued on 14/05/08 (2 pages)
12 May 2008	Company name changed ridgesand LIMITED\certificate issued on 14/05/08 (2 pages)
8 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
18 January 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 31 corsham street london N1 6DR (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 31 corsham street london N1 6DR (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New secretary appointed;new director appointed (2 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (2 pages)
3 October 2007	New secretary appointed;new director appointed (2 pages)
3 October 2007	New director appointed (2 pages)
3 October 2007	Secretary resigned (1 page)
22 August 2007	Incorporation (17 pages)

Lauren Digital Print Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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