| Company Name | Lawsdowne Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00932039 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1968(55 years, 11 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
| Previous Names | Sobranie Limited and S.L. 1980 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Dr Isidore Redstone |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(23 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 17 June 2014) |
| Role | Company Director |
| Correspondence Address | 5 Hanover Terrace London NW1 4RJ |
| Secretary Name | Mr Fergus McNaught Howat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(23 years, 2 months after company formation) |
| Appointment Duration | 22 years, 10 months (closed 17 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Barrow Point Avenue Pinner Middlesex HA5 3HE |
| Director Name | Mr Steven Anthony Parnes |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Sheldon Avenue London N6 4JS |
| Director Name | Mr Arthur Reginald Shaw |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 St Stephens Close Avenue Road London NW8 6DB |
Location
| Registered Address | PO Box 810 Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,017 |
| Current Liabilities | £1,423,470 |
Accounts
| Latest Accounts | 28 February 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2013 | Receiver's abstract of receipts and payments to 13 August 2013 (2 pages) |
| 22 August 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
| 27 December 2008 | Receiver's abstract of receipts and payments to 9 December 2008 (5 pages) |
| 27 December 2008 | Receiver's abstract of receipts and payments to 9 December 2008 (5 pages) |
| 11 February 2008 | Receiver's abstract of receipts and payments (5 pages) |
| 14 February 2007 | Receiver's abstract of receipts and payments (5 pages) |
| 9 February 2006 | Receiver's abstract of receipts and payments (5 pages) |
| 30 December 2004 | Receiver's abstract of receipts and payments (5 pages) |
| 10 February 2004 | Receiver's abstract of receipts and payments (6 pages) |
| 20 January 2003 | Receiver's abstract of receipts and payments (6 pages) |
| 15 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 9 February 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 9 February 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 2 February 1999 | Receiver's abstract of receipts and payments (5 pages) |
| 8 January 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 11 April 1997 | Director resigned (1 page) |
| 11 April 1997 | Director resigned (1 page) |
| 4 February 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 21 October 1996 | Receiver ceasing to act (1 page) |
| 18 July 1996 | Registered office changed on 18/07/96 from: touche ross and co po box 80 cedric house 8-9 east harding street london EC4A 3AS (1 page) |
| 8 January 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 3 January 1992 | Appointment of receiver/manager (1 page) |
| 15 October 1991 | Full accounts made up to 28 February 1991 (9 pages) |
| 15 October 1991 | Return made up to 31/07/91; full list of members (7 pages) |
| 4 June 1991 | Particulars of mortgage/charge (3 pages) |