| Company Name | Laurie & McConnal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00072009 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 19 June 2001 (22 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Harris Michaels |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1992(91 years after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 June 2001) |
| Role | Managing Director |
| Correspondence Address | Quainton Lynwood Heights Chorleywood Hertfordshire WD3 4ED |
| Secretary Name | Lisa Jane Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1999(97 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 19 June 2001) |
| Role | Company Director |
| Correspondence Address | 7 Lawn Vale Pinner Middlesex HA5 3EA |
| Secretary Name | Valerie Michaels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(91 years after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 August 1999) |
| Role | Company Director |
| Correspondence Address | Quainton Lynwood Heights Chorleywood Hertfordshire WD3 4ED |
Location
| Registered Address | 3rd Floor Eagle House 110 Jermyn Street London SW1Y 6RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 25 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 25 March |
Filing History
| 19 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2001 | Application for striking-off (1 page) |
| 28 February 2000 | Return made up to 15/12/99; full list of members
|
| 28 February 2000 | New secretary appointed (2 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 25 March 1999 (3 pages) |
| 13 April 1999 | Registered office changed on 13/04/99 from: 20 old bailey london EC4M 7BH (1 page) |
| 18 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 1 June 1998 | Accounts for a dormant company made up to 25 March 1998 (3 pages) |
| 7 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 18 April 1997 | Accounts for a dormant company made up to 25 March 1997 (3 pages) |
| 23 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 18 June 1996 | Accounts for a dormant company made up to 25 March 1996 (3 pages) |
| 27 December 1995 | Return made up to 15/12/95; full list of members (14 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 25 March 1995 (3 pages) |