Lawrek Properties Limited

Company Name	Lawrek Properties Limited
Director	Kleinwort Benson Trustees Ltd
Company Status	Dissolved
Company Number	00578794
Category	Private Limited Company
Incorporation Date	20 February 1957(67 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Stephen Patrick Laurence Dawes
Nationality	British
Status	Current
Appointed	08 November 2000(43 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	24 Burdenshott Avenue Richmond Surrey TW10 5ED

Secretary Name	Mrs Joanna Catherine Boait
Nationality	British
Status	Current
Appointed	16 October 2001(44 years, 8 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Wyncombe Close Fittleworth Pulborough West Sussex RH20 1HW

Director Name	Kleinwort Benson Trustees Ltd (Corporation)
Status	Current
Appointed	18 March 1996(39 years, 1 month after company formation)
Appointment Duration	28 years, 1 month
Correspondence Address	10 Fenchurch Street London EC3M 3LB

Director Name	Sol Clive Thomas Cherry
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Solicitor
Correspondence Address	17 Woodlands Park Leigh On Sea Essex SS9 3TX

Director Name	Andrew John Parlane
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Chartered Accountant
Correspondence Address	230 Maplin Way North Thorpe Bay Southend On Sea Essex SS1 3NT

Secretary Name	Mr John Leonard Seyfried
Nationality	British
Status	Resigned
Appointed	11 April 1991(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	56 Woodcote Road Leigh On Sea Essex SS9 3NP

Secretary Name	Stephen Patrick Laurence Dawes
Nationality	British
Status	Resigned
Appointed	18 March 1996(39 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 26 April 2000)
Role	Company Director
Correspondence Address	24 Burdenshott Avenue Richmond Surrey TW10 5ED

Secretary Name	Claire Elizabeth Houghton
Nationality	British
Status	Resigned
Appointed	18 March 1996(39 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 August 1996)
Role	Company Director
Correspondence Address	21 Gilpin Road Ware Hertfordshire SG12 9LZ

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	30 August 1996(39 years, 6 months after company formation)
Appointment Duration	10 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	23 July 1997(40 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 July 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	10 July 1998(41 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	15 December 1999(42 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 March 2000)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Kevin James Custis
Nationality	British
Status	Resigned
Appointed	26 April 2000(43 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 November 2000)
Role	Company Director
Correspondence Address	4 Tandridge Place Orpington Bromley Kent BR6 8DL

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	21 June 2000(43 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£951,000
Net Worth	£12,124,000
Cash	£797,000
Current Liabilities	£325,000

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

24 October 2007	Dissolved (1 page)
24 July 2007	Liquidators statement of receipts and payments (6 pages)
24 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2007	Liquidators statement of receipts and payments (6 pages)
11 May 2007	Liquidators statement of receipts and payments (5 pages)
14 November 2006	Liquidators statement of receipts and payments (5 pages)
25 April 2006	Liquidators statement of receipts and payments (5 pages)
1 November 2005	Liquidators statement of receipts and payments (5 pages)
19 April 2005	Liquidators statement of receipts and payments (5 pages)
25 October 2004	Liquidators statement of receipts and payments (5 pages)
27 April 2004	Liquidators statement of receipts and payments (5 pages)
2 May 2003	Return made up to 01/04/03; full list of members (7 pages)
17 April 2003	Registered office changed on 17/04/03 from: 10 fenchurch street london EC3P 3DB (1 page)
11 February 2003	Full accounts made up to 30 June 2002 (12 pages)
3 May 2002	Return made up to 01/04/02; full list of members (7 pages)
4 March 2002	Accounts for a small company made up to 30 June 2001 (11 pages)
22 October 2001	Secretary resigned (1 page)
22 October 2001	New secretary appointed (2 pages)
25 April 2001	Return made up to 01/04/01; full list of members (6 pages)
13 March 2001	Full accounts made up to 30 June 2000 (11 pages)
16 November 2000	New secretary appointed (2 pages)
16 November 2000	Secretary resigned (1 page)
28 June 2000	New secretary appointed (2 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
6 June 2000	Particulars of mortgage/charge (3 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	New secretary appointed (2 pages)
27 April 2000	Return made up to 11/04/00; no change of members (5 pages)
31 March 2000	Secretary resigned (1 page)
18 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
2 May 1999	Return made up to 11/04/99; full list of members (7 pages)
20 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 July 1998	Secretary resigned (1 page)
30 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 April 1998	Return made up to 11/04/98; no change of members (6 pages)
28 July 1997	New secretary appointed (2 pages)
11 July 1997	Secretary resigned (1 page)
6 June 1997	Return made up to 11/04/97; no change of members (6 pages)
3 May 1997	Auditor's resignation (2 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
11 November 1996	New secretary appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
7 May 1996	Director resigned (1 page)
7 May 1996	Return made up to 11/04/96; full list of members (7 pages)
7 May 1996	Secretary resigned (1 page)
7 May 1996	Director resigned (1 page)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	Location of register of members (1 page)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Registered office changed on 24/04/96 from: 43 essex st strand london WC2 (1 page)
24 April 1996	New secretary appointed (2 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
25 April 1995	Return made up to 11/04/95; full list of members (8 pages)
26 May 1994	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 May 1994	Return made up to 11/04/94; no change of members (5 pages)
21 December 1992	Memorandum and Articles of Association (8 pages)

Lawrek Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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