Company NameLord And Crozier Limited
Company StatusDissolved
Company Number01083269
CategoryPrivate Limited Company
Incorporation Date23 November 1972(51 years, 5 months ago)
Dissolution Date29 November 2005 (18 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameMr Brian Edward Morris
NationalityBritish
StatusClosed
Appointed20 September 1992(19 years, 10 months after company formation)
Appointment Duration13 years, 2 months (closed 29 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PX
Director NameRoger John Jupe
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2003(30 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 29 November 2005)
RolePR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address68 Salcott Road
London
SW11 6DF
Director NameMr Brian Edward Morris
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(19 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 24 April 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Wood Ride
Petts Wood
Orpington
Kent
BR5 1PX
Director NameMaurice Michael Nieman
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(19 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 17 April 2003)
RoleCompany Derector
Correspondence AddressBarton Farm
Upper Siddington
Cirencester
Gloucestershire
GL7 6HH
Wales

Location

Registered Address39a Welbeck Street
London
W1G 8DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 June 2004 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

29 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005First Gazette notice for voluntary strike-off (1 page)
4 July 2005Application for striking-off (1 page)
22 February 2005Accounts for a dormant company made up to 30 June 2004 (6 pages)
30 September 2004Return made up to 20/09/04; full list of members (6 pages)
1 July 2004Auditor's resignation (1 page)
1 October 2003Full accounts made up to 30 June 2003 (7 pages)
30 September 2003Return made up to 20/09/03; full list of members (6 pages)
16 June 2003Registered office changed on 16/06/03 from: 26 fitzroy sq london W1T 6BT (1 page)
16 June 2003Director resigned (1 page)
16 June 2003New director appointed (2 pages)
16 June 2003Director resigned (1 page)
31 December 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
3 October 2002Return made up to 20/09/02; full list of members (5 pages)
6 December 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
10 October 2001Return made up to 20/09/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
(6 pages)
17 October 2000Return made up to 20/09/00; full list of members (5 pages)
12 October 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
14 December 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
28 September 1999Return made up to 20/09/99; full list of members (7 pages)
3 February 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
29 September 1998Return made up to 20/09/98; full list of members (7 pages)
14 November 1997Return made up to 20/09/97; full list of members (6 pages)
3 November 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
5 March 1997Accounts for a dormant company made up to 30 June 1996 (1 page)
15 October 1996Return made up to 20/09/96; full list of members (6 pages)
10 October 1995Return made up to 20/09/95; full list of members (14 pages)
10 October 1995Accounts for a dormant company made up to 30 June 1995 (1 page)