Lawcroft Limited

Company Name	Lawcroft Limited
Company Status	Dissolved
Company Number	01042187
Category	Private Limited Company
Incorporation Date	11 February 1972(52 years, 2 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Henry Martin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2009(37 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (closed 11 April 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Walpole Street London SW3 4QS

Director Name	Mr Paul William Nicholson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2011(38 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Walpole Street London SW3 4QS

Secretary Name	Paul William Nicholson
Nationality	British
Status	Closed
Appointed	17 January 2011(38 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	36 Walpole Street London SW3 4QS

Director Name	Laurence Patrick Burbridge
Date of Birth	March 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Glenesk 330 Malden Road New Malden Surrey KT3 6AU

Director Name	Peter George Martin
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1993(21 years after company formation)
Appointment Duration	16 years, 4 months (resigned 21 June 2009)
Role	Company Director
Correspondence Address	Beverley Wood Beverley Lane Coombe Hill Kingston Upon Thames Surrey KT2 7EE

Secretary Name	Laurence Patrick Burbridge
Nationality	British
Status	Resigned
Appointed	06 February 1993(21 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 1994)
Role	Company Director
Correspondence Address	Glenesk 330 Malden Road New Malden Surrey KT3 6AU

Secretary Name	Andrew Mark Burbridge
Nationality	British
Status	Resigned
Appointed	12 April 1994(22 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park View New Malden Surrey KT3 4AY

Director Name	Andrew Mark Burbridge
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(23 years, 3 months after company formation)
Appointment Duration	15 years (resigned 01 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park View New Malden Surrey KT3 4AY

Director Name	Mr Michael Roy Benton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(38 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Walpole Street London SW3 4QS

Secretary Name	Michael Roy Benton
Nationality	British
Status	Resigned
Appointed	10 June 2010(38 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 January 2011)
Role	Company Director
Correspondence Address	36 Walpole Street London SW3 4QS

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Radnor Walk Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
11 January 2017	Application to strike the company off the register (3 pages)
29 June 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
16 May 2016	Secretary's details changed for Paul William Nicholson on 14 April 2016 (3 pages)
16 May 2016	Director's details changed for Mr Thomas Henry Martin on 14 April 2016 (3 pages)
16 May 2016	Director's details changed for Mr Paul William Nicholson on 14 April 2016 (3 pages)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 2 (6 pages)
20 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
20 July 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (6 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (6 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (6 pages)
13 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (6 pages)
11 February 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
11 February 2014	Total exemption small company accounts made up to 5 April 2013 (6 pages)
4 March 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 April 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
12 April 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 5 April 2011 (6 pages)
26 September 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 26 September 2011 (2 pages)
16 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Director's details changed for Mr Thomas Henry Martin on 10 March 2011 (3 pages)
16 February 2011	Appointment of Paul William Nicholson as a director (3 pages)
11 February 2011	Termination of appointment of Michael Benton as a secretary (2 pages)
11 February 2011	Termination of appointment of Michael Benton as a director (2 pages)
8 February 2011	Appointment of Paul William Nicholson as a secretary (3 pages)
14 December 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
14 December 2010	Total exemption full accounts made up to 5 April 2010 (6 pages)
21 July 2010	Appointment of Michael Roy Benton as a secretary (3 pages)
21 July 2010	Termination of appointment of Andrew Burbridge as a secretary (2 pages)
21 July 2010	Appointment of Michael Roy Benton as a director (3 pages)
21 July 2010	Termination of appointment of Andrew Burbridge as a director (2 pages)
6 April 2010	Register inspection address has been changed (2 pages)
6 April 2010	Register(s) moved to registered inspection location (2 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
16 December 2009	Accounts for a dormant company made up to 5 April 2009 (6 pages)
16 December 2009	Accounts for a dormant company made up to 5 April 2009 (6 pages)
11 July 2009	Director appointed thomas henry martin (3 pages)
11 July 2009	Appointment terminated director peter martin (1 page)
4 March 2009	Return made up to 06/02/09; full list of members (4 pages)
7 February 2009	Accounts for a dormant company made up to 5 April 2008 (6 pages)
7 February 2009	Accounts for a dormant company made up to 5 April 2008 (6 pages)
25 March 2008	Return made up to 06/02/08; full list of members (4 pages)
10 March 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
10 March 2008	Accounts for a dormant company made up to 5 April 2007 (6 pages)
20 February 2007	Return made up to 06/02/07; full list of members (3 pages)
16 February 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
16 February 2007	Accounts for a dormant company made up to 5 April 2006 (6 pages)
13 March 2006	Return made up to 06/02/06; full list of members (3 pages)
8 February 2006	Accounts for a dormant company made up to 5 April 2005 (7 pages)
8 February 2006	Accounts for a dormant company made up to 5 April 2005 (7 pages)
18 April 2005	Return made up to 06/02/05; full list of members (3 pages)
31 January 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
31 January 2005	Accounts for a dormant company made up to 5 April 2004 (7 pages)
6 March 2004	Return made up to 06/02/04; full list of members (5 pages)
27 February 2004	Accounts for a dormant company made up to 5 April 2003 (7 pages)
27 February 2004	Accounts for a dormant company made up to 5 April 2003 (7 pages)
24 February 2003	Return made up to 06/02/03; full list of members (5 pages)
31 December 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
31 December 2002	Accounts for a dormant company made up to 5 April 2002 (7 pages)
1 March 2002	Location of register of members (1 page)
1 March 2002	Location of debenture register (1 page)
26 February 2002	Accounts for a dormant company made up to 5 April 2001 (7 pages)
26 February 2002	Accounts for a dormant company made up to 5 April 2001 (7 pages)
22 February 2002	Return made up to 06/02/02; full list of members (5 pages)
18 June 2001	Return made up to 06/02/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
3 April 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
9 January 2001	Registered office changed on 09/01/01 from: 29 ludgate hill london EC4M 7JE (1 page)
17 February 2000	Return made up to 06/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1999	Auditor's resignation (1 page)
8 October 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
8 October 1999	Accounts for a small company made up to 5 April 1999 (5 pages)
30 September 1999	Registered office changed on 30/09/99 from: 12 york gate london NW1 4QS (1 page)
12 March 1999	Return made up to 06/02/99; full list of members (6 pages)
9 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
9 February 1999	Accounts for a dormant company made up to 5 April 1998 (3 pages)
18 March 1998	Return made up to 06/02/98; full list of members (6 pages)
6 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
6 February 1998	Accounts for a dormant company made up to 5 April 1997 (3 pages)
28 May 1997	Return made up to 06/02/97; full list of members (6 pages)
25 February 1997	Full accounts made up to 5 April 1996 (8 pages)
25 February 1997	Full accounts made up to 5 April 1996 (8 pages)
16 April 1996	Return made up to 06/02/96; no change of members (5 pages)
9 January 1996	Full accounts made up to 5 April 1995 (7 pages)
9 January 1996	Full accounts made up to 5 April 1995 (7 pages)
4 July 1995	Director resigned;new director appointed (6 pages)
12 May 1986	New director appointed (2 pages)

Lawcroft Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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