Company NameLawrence Henry & Co. Limited
Company StatusDissolved
Company Number00926006
CategoryPrivate Limited Company
Incorporation Date17 January 1968(52 years, 9 months ago)
Dissolution Date12 September 2008 (12 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameRalph Cramer
Date of BirthFebruary 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(23 years, 5 months after company formation)
Appointment Duration17 years, 3 months (closed 12 September 2008)
RoleWorks Director
Correspondence Address36 Cavendish Drive
Edgware
Middlesex
HA8 7NS
Director NameMrs Hilary Joyce Henry
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(23 years, 5 months after company formation)
Appointment Duration17 years, 3 months (closed 12 September 2008)
RoleSecretary
Correspondence Address38 Hendon Avenue
London
N3 1UE
Director NameLawrence Henry
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1991(23 years, 5 months after company formation)
Appointment Duration17 years, 3 months (closed 12 September 2008)
RoleManufacturing Jeweller
Correspondence Address38 Hendon Avenue
London
N3 1UE
Secretary NameMrs Hilary Joyce Henry
NationalityBritish
StatusClosed
Appointed14 June 1991(23 years, 5 months after company formation)
Appointment Duration17 years, 3 months (closed 12 September 2008)
RoleCompany Director
Correspondence Address38 Hendon Avenue
London
N3 1UE

Location

Registered AddressPearl Assurance House
319 Ballards Lane
North Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£386,032
Cash£60,169
Current Liabilities£202,138

Accounts

Latest Accounts30 September 2000 (20 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

12 September 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
22 April 2008Liquidators statement of receipts and payments to 11 September 2008 (5 pages)
5 October 2007Liquidators statement of receipts and payments (5 pages)
20 April 2007Liquidators statement of receipts and payments (5 pages)
3 October 2006Liquidators statement of receipts and payments (5 pages)
12 April 2006Liquidators statement of receipts and payments (5 pages)
12 October 2005Liquidators statement of receipts and payments (5 pages)
12 April 2005Liquidators statement of receipts and payments (5 pages)
13 October 2004Liquidators statement of receipts and payments (5 pages)
6 April 2004Liquidators statement of receipts and payments (5 pages)
3 October 2003Liquidators statement of receipts and payments (5 pages)
28 March 2003Liquidators statement of receipts and payments (6 pages)
14 March 2003Liquidators statement of receipts and payments (5 pages)
21 March 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
21 March 2002Statement of affairs (8 pages)
21 March 2002Appointment of a voluntary liquidator (1 page)
5 March 2002Registered office changed on 05/03/02 from: 67 clerkenwell road london EC1R 5BL (1 page)
30 January 2002Accounting reference date extended from 30/09/01 to 31/01/02 (1 page)
14 June 2001Return made up to 14/06/01; full list of members (7 pages)
13 April 2001Accounts for a small company made up to 30 September 2000 (6 pages)
9 June 2000Return made up to 14/06/00; full list of members
  • 363(287) ‐ Registered office changed on 09/06/00
(7 pages)
7 December 1999Accounts for a small company made up to 30 September 1999 (8 pages)
18 June 1999Return made up to 14/06/99; full list of members (6 pages)
5 March 1999Accounts for a small company made up to 30 September 1998 (7 pages)
18 June 1998Return made up to 14/06/98; no change of members (4 pages)
18 April 1998Accounts for a small company made up to 30 September 1997 (8 pages)
26 January 1997Accounts for a small company made up to 30 September 1996 (7 pages)
19 June 1996Return made up to 14/06/96; full list of members (6 pages)
26 February 1996Accounts for a small company made up to 30 September 1995 (8 pages)
20 October 1995Particulars of mortgage/charge (4 pages)
20 June 1995Return made up to 14/06/95; no change of members (4 pages)