| Company Name | North Downs Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00556342 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1955(68 years, 6 months ago) |
| Dissolution Date | 29 March 2012 (12 years, 1 month ago) |
| Previous Name | Lavers Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Elizabeth Beatrice Lavers |
|---|---|
| Date of Birth | June 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(36 years after company formation) |
| Appointment Duration | 20 years, 5 months (closed 29 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mannings Wood French Street Westerham Kent TN16 1PW |
| Director Name | Mr Hugh Norman Lavers |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(36 years after company formation) |
| Appointment Duration | 20 years, 5 months (closed 29 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Oakhill Road Sevenoaks Kent TN13 1NT |
| Director Name | Mr Roger John Lavers |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(36 years after company formation) |
| Appointment Duration | 20 years, 5 months (closed 29 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield House Winfield Lane Borough Green Sevenoaks Kent TN15 8PX |
| Secretary Name | Mr Roger John Lavers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(36 years after company formation) |
| Appointment Duration | 20 years, 5 months (closed 29 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barnfield House Winfield Lane Borough Green Sevenoaks Kent TN15 8PX |
Location
| Registered Address | 6-7 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Hugh Norman Lavers 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Roger John Lavers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £917,673 |
| Cash | £481,342 |
| Current Liabilities | £99,596 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 March 2012 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 29 December 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 6 April 2011 | Registered office address changed from Pilgrims Way Dunton Green Sevenoaks Kent TN13 2TL on 6 April 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from Pilgrims Way Dunton Green Sevenoaks Kent TN13 2TL on 6 April 2011 (2 pages) |
| 6 April 2011 | Registered office address changed from Pilgrims Way Dunton Green Sevenoaks Kent TN13 2TL on 6 April 2011 (2 pages) |
| 5 April 2011 | Declaration of solvency (3 pages) |
| 5 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2011 | Resolutions
|
| 5 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 5 April 2011 | Resolutions
|
| 5 April 2011 | Declaration of solvency (3 pages) |
| 2 February 2011 | Resolutions
|
| 2 February 2011 | Change of name notice (2 pages) |
| 2 February 2011 | Company name changed lavers transport LIMITED\certificate issued on 02/02/11
|
| 2 February 2011 | Change of name notice (2 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 22 November 2007 | Return made up to 29/10/07; no change of members (7 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 29/10/06; full list of members (7 pages) |
| 11 October 2006 | Resolutions
|
| 11 October 2006 | Resolutions
|
| 23 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 16 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 29/10/05; full list of members (7 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 14 December 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 29 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 29 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 10 January 2004 | Auditor's resignation (1 page) |
| 8 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 10 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 18 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 18 December 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 7 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 29 November 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 December 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 10 November 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 December 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 1 December 1999 | Return made up to 29/10/99; full list of members (7 pages) |
| 26 November 1998 | Return made up to 29/10/98; no change of members (5 pages) |
| 26 November 1998 | Return made up to 29/10/98; no change of members (5 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 13 November 1997 | Return made up to 29/10/97; no change of members (5 pages) |
| 13 November 1997 | Return made up to 29/10/97; no change of members (5 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 November 1996 | Return made up to 29/10/96; full list of members (7 pages) |
| 13 November 1996 | Return made up to 29/10/96; full list of members (7 pages) |
| 19 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 19 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 November 1995 | Return made up to 29/10/95; no change of members (6 pages) |
| 9 November 1995 | Return made up to 29/10/95; no change of members (5 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 6 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |