| Company Name | L.W.P. Accounts Preparation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01362839 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1978(46 years ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Lawrence Woolfson Insurances Advisory Services Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Robert Melvyn Woolfson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2018(40 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 March 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Bentinck Street London W1U 2ED |
| Director Name | Mrs Laraine Lawrence |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 May 1992) |
| Role | Barrister At Law |
| Correspondence Address | 139 Harley Street London W1N 1DJ |
| Director Name | Mrs Marilyn Gay Woolfson |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 August 1992) |
| Role | Secretary |
| Correspondence Address | 32 Bentley Way Stanmore Middlesex HA7 3RP |
| Secretary Name | Mrs Stephanie Rosalind Mount |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(12 years, 8 months after company formation) |
| Appointment Duration | 27 years, 6 months (resigned 25 June 2018) |
| Role | Company Director |
| Correspondence Address | 10 Jesmond Way Stanmore Middlesex HA7 4QR |
| Director Name | Mrs Marina Maud Watkins |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(14 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 24 December 1994) |
| Role | Secretary-Administrator |
| Correspondence Address | 314 Furtherwick Road Canvey Island Essex SS8 7DP |
| Director Name | Christine Patricia Brown |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1994(16 years, 8 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 19 September 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Bournemead Close Northolt Middlesex UB5 6PT |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Christine Patricia Brown 66.67% Ordinary |
|---|---|
| 1 at £1 | Anwar Kabil Khan 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,298 |
| Net Worth | -£7,397 |
| Cash | £498 |
| Current Liabilities | £28,195 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2020 | Application to strike the company off the register (3 pages) |
| 19 December 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 17 October 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 1 October 2019 | Termination of appointment of Christine Patricia Brown as a director on 19 September 2019 (1 page) |
| 4 January 2019 | Micro company accounts made up to 28 February 2018 (3 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 12 July 2018 | Appointment of Mr Robert Melvyn Woolfson as a director on 1 July 2018 (2 pages) |
| 5 July 2018 | Termination of appointment of Stephanie Rosalind Mount as a secretary on 25 June 2018 (2 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 2 June 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 2 June 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 16 June 2016 | Total exemption full accounts made up to 28 February 2016 (10 pages) |
| 16 June 2016 | Total exemption full accounts made up to 28 February 2016 (10 pages) |
| 29 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 27 November 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 27 November 2015 | Total exemption full accounts made up to 28 February 2015 (10 pages) |
| 29 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 22 April 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 22 April 2014 | Total exemption full accounts made up to 28 February 2014 (10 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 16 October 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 16 October 2013 | Total exemption full accounts made up to 28 February 2013 (10 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption full accounts made up to 28 February 2012 (9 pages) |
| 4 December 2012 | Total exemption full accounts made up to 28 February 2012 (9 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 15 March 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 11 November 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 5 January 2010 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 2 January 2010 | Director's details changed for Christine Patricia Brown on 1 January 2010 (2 pages) |
| 2 January 2010 | Director's details changed for Christine Patricia Brown on 1 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 2 January 2010 | Director's details changed for Christine Patricia Brown on 1 January 2010 (2 pages) |
| 2 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 10 December 2009 | Total exemption full accounts made up to 28 February 2008 (10 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 19 November 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 19 November 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 22 August 2006 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 28 April 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 28 April 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 5 May 2004 | Total exemption full accounts made up to 29 February 2004 (11 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 12 September 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 12 September 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 19 December 2002 | Return made up to 31/12/02; full list of members
|
| 19 December 2002 | Return made up to 31/12/02; full list of members
|
| 18 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 18 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 June 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 14 June 2001 | Full accounts made up to 28 February 2001 (10 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 April 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 12 April 2000 | Full accounts made up to 29 February 2000 (9 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 April 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 2 April 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 June 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 19 June 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 22 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 December 1997 | Director's particulars changed (1 page) |
| 9 December 1997 | Director's particulars changed (1 page) |
| 22 April 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 22 April 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 31 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 5 December 1996 | Full accounts made up to 29 February 1996 (10 pages) |
| 20 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 June 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 12 June 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
| 28 March 1995 | Accounts for a small company made up to 28 February 1994 (10 pages) |
| 28 March 1995 | Accounts for a small company made up to 28 February 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 27 May 1992 | Resolutions
|
| 13 April 1978 | Incorporation (16 pages) |