Lerwick Building Centre Limited

Company Name	Lerwick Building Centre Limited
Company Status	Dissolved
Company Number	00244578
Category	Private Limited Company
Incorporation Date	23 December 1929(94 years, 4 months ago)
Dissolution Date	14 November 2014 (9 years, 5 months ago)
Previous Name	Graham - Ford Limited

Business Activity

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

Directors

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(70 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 14 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	29 September 2000(70 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (closed 14 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Mr Philip Edward Moore
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(80 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 14 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint-Gobain House Binley Business Park Coventry CV3 2TT

Director Name	Rodney Eastwood
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(62 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 1992)
Role	Builders Merchant
Correspondence Address	4 Heathwood Drive Golcar Huddersfield West Yorkshire HD7 4PH

Director Name	David Roy Farnell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(62 years, 6 months after company formation)
Appointment Duration	10 months (resigned 06 May 1993)
Role	Chartered Accountant
Correspondence Address	4 Hayfield Close Holmfirth Huddersfield West Yorkshire HD7 1XQ

Director Name	Jack Cahill
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(62 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 11 December 1992)
Role	Builders Merchant
Correspondence Address	16 Larch Grove Lady Lane Bingley Bradford West Yorkshire BD16 4SF

Secretary Name	David Roy Farnell
Nationality	British
Status	Resigned
Appointed	05 July 1992(62 years, 6 months after company formation)
Appointment Duration	10 months (resigned 06 May 1993)
Role	Company Director
Correspondence Address	4 Hayfield Close Holmfirth Huddersfield West Yorkshire HD7 1XQ

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(62 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 September 1999)
Role	Civil Engineer
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Secretary Name	Mr Stephen Grant Leathley
Nationality	British
Status	Resigned
Appointed	06 May 1993(63 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Hough Top Leeds West Yorkshire LS13 4QN

Director Name	Mr Robert John Elsmore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(66 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hill Village Road Sutton Coldfield West Midlands B75 5BA

Director Name	Dean Moore
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(67 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bleak House Oaks Road Whitwick Leicestershire LE67 5UP

Director Name	Ms Amanda Jane Burton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(69 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Ravensdon Street London SE11 4AQ

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(69 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Director Name	Jennifer Mary Hogg
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(70 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 September 2000)
Role	Assistant Company Secretary
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	Mr Lindsay Poston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(70 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wavel Mews West Hampstead London NW6 3AB

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	28 April 2000(70 years, 4 months after company formation)
Appointment Duration	5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Wandle Cottage 284 London Road Wallington Surrey SM6 7DJ

Director Name	William Frederick Buys
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(73 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	Brawns Bix Henley On Thames Oxfordshire RG9 4RY

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 2005(75 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 February 2009)
Role	General Delegate Uk Ireland
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Thierry Lambert
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	24 February 2009(79 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 2010)
Role	Deputy General Delegate
Correspondence Address	Merchant House Binley Business Park Coventry CV3 2TT

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

17.6m at £0.2	Meyer 6 LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2014	Final Gazette dissolved following liquidation (1 page)
14 August 2014	Return of final meeting in a members' voluntary winding up (4 pages)
18 October 2013	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT on 18 October 2013 (3 pages)
18 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
18 October 2013	Declaration of solvency (3 pages)
18 October 2013	Appointment of a voluntary liquidator (1 page)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 3,524,613 (5 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders Statement of capital on 2013-03-11 GBP 3,524,613 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 August 2012	Company name changed graham - ford LIMITED\certificate issued on 02/08/12 CONNOT ‐ (3 pages)
2 August 2012	Resolutions RES15 ‐ Change company name resolution on 2012-07-27 (2 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
19 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 September 2010	Appointment of Mr Philip Edward Moore as a director (2 pages)
6 September 2010	Termination of appointment of Thierry Lambert as a director (1 page)
25 June 2010	Director's details changed for Thierry Lambert on 24 June 2010 (2 pages)
30 April 2010	Secretary's details changed for Alun Roy Oxenham on 28 April 2010 (1 page)
30 April 2010	Director's details changed for Alun Roy Oxenham on 28 April 2010 (2 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 September 2009	Director's change of particulars / thierry lambert / 08/09/2009 (1 page)
19 March 2009	Registered office changed on 19/03/2009 from c/o saint gobain PLC aldwych house 81 aldwych london WC2B 4HQ (1 page)
4 March 2009	Return made up to 01/03/09; full list of members (3 pages)
26 February 2009	Appointment terminated director roland lazard (1 page)
26 February 2009	Director appointed thierry lambert (1 page)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 March 2008	Return made up to 01/03/08; full list of members (3 pages)
8 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 April 2006	Director's particulars changed (1 page)
8 March 2006	Return made up to 01/03/06; full list of members (2 pages)
13 July 2005	New director appointed (5 pages)
12 July 2005	Director resigned (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 March 2005	Return made up to 01/03/05; full list of members (3 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
16 March 2004	Return made up to 01/03/04; full list of members (5 pages)
26 June 2003	Return made up to 25/05/03; full list of members (5 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (8 pages)
14 February 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 June 2002	Return made up to 25/05/02; full list of members (5 pages)
15 March 2002	Registered office changed on 15/03/02 from: aldwych house 81 aldwych london WC2B 4HQ (1 page)
10 September 2001	Full accounts made up to 31 December 2000 (8 pages)
8 August 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2001	Full accounts made up to 31 March 2000 (9 pages)
13 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	New secretary appointed;new director appointed (5 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 October 2000	New secretary appointed;new director appointed (3 pages)
12 October 2000	Secretary resigned;director resigned (1 page)
3 August 2000	Return made up to 05/07/00; full list of members (26 pages)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Secretary resigned (1 page)
7 June 2000	New director appointed (13 pages)
7 June 2000	New director appointed (6 pages)
9 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
31 January 2000	Registered office changed on 31/01/00 from: 96 leeds road huddersfield west yorkshire HD1 4RH (1 page)
30 January 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
8 November 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
4 October 1999	Director resigned (1 page)
13 July 1999	Return made up to 05/07/99; full list of members (6 pages)
11 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 July 1997	Return made up to 05/07/97; full list of members (6 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
21 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
28 July 1996	Return made up to 05/07/96; full list of members (6 pages)
28 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
28 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1996	New director appointed (2 pages)
19 July 1995	Return made up to 05/07/95; full list of members (6 pages)
26 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
2 August 1988	Return made up to 22/04/88; full list of members (4 pages)
13 February 1988	Accounts made up to 31 December 1986 (5 pages)
30 November 1987	Return made up to 06/05/87; full list of members (5 pages)
12 November 1987	Accounts for a dormant company made up to 28 December 1985 (5 pages)
4 July 1986	Return made up to 07/05/86; full list of members (5 pages)
25 April 1983	Accounts made up to 31 December 1982 (20 pages)

Lerwick Building Centre Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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