Walter Lawrence Properties Limited

Company Name	Walter Lawrence Properties Limited
Company Status	Dissolved
Company Number	01254945
Category	Private Limited Company
Incorporation Date	14 April 1976(48 years ago)
Dissolution Date	5 June 2007 (16 years, 11 months 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

Secretary Name	Am Secretaries Limited (Corporation)
Status	Closed
Appointed	27 July 1992(16 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (closed 05 June 2007)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Secretaries Limited (Corporation)
Status	Closed
Appointed	12 October 1992(16 years, 6 months after company formation)
Appointment Duration	14 years, 7 months (closed 05 June 2007)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Nominees Limited (Corporation)
Status	Closed
Appointed	19 June 1993(17 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 05 June 2007)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	John Hudson Bancroft
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(16 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1992)
Role	Finance Director
Correspondence Address	Little Hayes Farm Alderwasley Belper Derbyshire DE56 2RA

Director Name	James Edward Cawdron
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(16 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1992)
Role	Chartered Secretary
Correspondence Address	2 Hindscarth Crescent Mickleover Derby Derbyshire DE3 5NN

Director Name	Mr Peter Wheeldon Parkin
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(16 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 October 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lane End Farm Dalley Lane Belper Derbyshire DE56 2DJ

Location

Registered Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	Application for striking-off (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 July 2006	Return made up to 19/06/06; full list of members (2 pages)
5 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 August 2005	Return made up to 19/06/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 July 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 January 2004	Director's particulars changed (1 page)
12 June 2003	Registered office changed on 12/06/03 from: 8 suffolk street london SW1Y 4HG (1 page)
12 June 2003	Return made up to 19/06/03; full list of members (7 pages)
3 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 July 2001	Return made up to 19/06/01; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 July 2000	Return made up to 19/06/00; full list of members (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 June 1999	Return made up to 19/06/99; full list of members (5 pages)
18 August 1998	Secretary's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
15 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (16 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
6 July 1998	Return made up to 19/06/98; full list of members (5 pages)
6 January 1998	Director's particulars changed (1 page)
6 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 July 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997	Registered office changed on 03/07/97 from: rain house, ashbourne road, mackworth, derby,DE22 4NB (1 page)
25 June 1997	Return made up to 19/06/97; full list of members (5 pages)
15 December 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
12 July 1996	Return made up to 19/06/96; full list of members (21 pages)
2 January 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
8 December 1995	Particulars of mortgage/charge (4 pages)
21 September 1995	Particulars of mortgage/charge (20 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Return made up to 19/06/95; full list of members (10 pages)

Walter Lawrence Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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