| Company Name | Lawrence Henry & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00926006 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1968(56 years, 3 months ago) |
| Dissolution Date | 12 September 2008 (15 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Ralph Cramer |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(23 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 12 September 2008) |
| Role | Works Director |
| Correspondence Address | 36 Cavendish Drive Edgware Middlesex HA8 7NS |
| Director Name | Mrs Hilary Joyce Henry |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(23 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 12 September 2008) |
| Role | Secretary |
| Correspondence Address | 38 Hendon Avenue London N3 1UE |
| Director Name | Lawrence Henry |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(23 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 12 September 2008) |
| Role | Manufacturing Jeweller |
| Correspondence Address | 38 Hendon Avenue London N3 1UE |
| Secretary Name | Mrs Hilary Joyce Henry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(23 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 12 September 2008) |
| Role | Company Director |
| Correspondence Address | 38 Hendon Avenue London N3 1UE |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £386,032 |
| Cash | £60,169 |
| Current Liabilities | £202,138 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 12 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 April 2008 | Liquidators statement of receipts and payments to 11 September 2008 (5 pages) |
| 5 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 13 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 6 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2003 | Liquidators statement of receipts and payments (6 pages) |
| 14 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 21 March 2002 | Statement of affairs (8 pages) |
| 21 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 21 March 2002 | Resolutions
|
| 5 March 2002 | Registered office changed on 05/03/02 from: 67 clerkenwell road london EC1R 5BL (1 page) |
| 30 January 2002 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 14 June 2001 | Return made up to 14/06/01; full list of members (7 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 June 2000 | Return made up to 14/06/00; full list of members
|
| 7 December 1999 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 18 June 1999 | Return made up to 14/06/99; full list of members (6 pages) |
| 5 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 18 June 1998 | Return made up to 14/06/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 26 January 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 19 June 1996 | Return made up to 14/06/96; full list of members (6 pages) |
| 26 February 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 20 October 1995 | Particulars of mortgage/charge (4 pages) |
| 20 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |