Company NameLaurie & McConnal Limited
Company StatusDissolved
Company Number00072009
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date19 June 2001 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameJohn Harris Michaels
Date of BirthMarch 1928 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1992(91 years after company formation)
Appointment Duration8 years, 6 months (closed 19 June 2001)
RoleManaging Director
Correspondence AddressQuainton
Lynwood Heights
Chorleywood
Hertfordshire
WD3 4ED
Secretary NameLisa Jane Fisher
NationalityBritish
StatusClosed
Appointed01 August 1999(97 years, 8 months after company formation)
Appointment Duration1 year, 10 months (closed 19 June 2001)
RoleCompany Director
Correspondence Address7 Lawn Vale
Pinner
Middlesex
HA5 3EA
Secretary NameValerie Michaels
NationalityBritish
StatusResigned
Appointed15 December 1992(91 years after company formation)
Appointment Duration6 years, 7 months (resigned 01 August 1999)
RoleCompany Director
Correspondence AddressQuainton
Lynwood Heights
Chorleywood
Hertfordshire
WD3 4ED

Location

Registered Address3rd Floor Eagle House
110 Jermyn Street
London
SW1Y 6RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts25 March 1999 (21 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End25 March

Filing History

19 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2001Application for striking-off (1 page)
28 February 2000New secretary appointed (2 pages)
28 February 2000Return made up to 15/12/99; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(6 pages)
22 September 1999Accounts for a dormant company made up to 25 March 1999 (3 pages)
13 April 1999Registered office changed on 13/04/99 from: 20 old bailey london EC4M 7BH (1 page)
18 December 1998Return made up to 15/12/98; full list of members (6 pages)
1 June 1998Accounts for a dormant company made up to 25 March 1998 (3 pages)
7 January 1998Return made up to 15/12/97; full list of members (6 pages)
18 April 1997Accounts for a dormant company made up to 25 March 1997 (3 pages)
23 December 1996Return made up to 15/12/96; full list of members (6 pages)
18 June 1996Accounts for a dormant company made up to 25 March 1996 (3 pages)
27 December 1995Return made up to 15/12/95; full list of members (14 pages)
3 October 1995Accounts for a dormant company made up to 25 March 1995 (3 pages)