| Company Name | Walter Lawrence Design And Construct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01734805 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1983(40 years, 10 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 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
| Director Name | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1992(8 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 13 August 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
| Secretary Name | Am Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1992(8 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 13 August 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
| Director Name | Am Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 May 1993(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 13 August 2008) |
| Correspondence Address | Kinnaird House 1 Pall Mall East London SW1Y 5AZ |
| Director Name | Anthony Benjamin Paxford |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1992(8 years, 10 months after company formation) |
| Appointment Duration | 1 week, 3 days (resigned 29 May 1992) |
| Role | Company Director |
| Correspondence Address | The Old Butts Church Street Upton Grey Basingstoke Hampshire RG25 2RB |
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 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 14 August 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 20 July 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 12 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
| 26 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
| 5 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 13 July 2005 | Return made up to 19/05/05; full list of members (2 pages) |
| 2 November 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 24 September 2004 | Return made up to 19/05/04; full list of members
|
| 26 January 2004 | Director's particulars changed (1 page) |
| 3 June 2003 | Accounts made up to 31 December 2002 (7 pages) |
| 21 May 2003 | Return made up to 19/05/03; full list of members (7 pages) |
| 21 May 2003 | Registered office changed on 21/05/03 from: 8 suffolk street london SW1Y 4HG (1 page) |
| 1 July 2002 | Accounts made up to 31 December 2001 (7 pages) |
| 27 June 2002 | Return made up to 19/05/02; full list of members (7 pages) |
| 1 November 2001 | Accounts made up to 31 December 2000 (7 pages) |
| 12 June 2001 | Return made up to 19/05/01; full list of members (5 pages) |
| 2 November 2000 | Accounts made up to 31 December 1999 (7 pages) |
| 6 July 2000 | Return made up to 19/05/00; full list of members (5 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 20 May 1999 | Return made up to 19/05/99; full list of members (5 pages) |
| 18 August 1998 | Director's particulars changed (1 page) |
| 18 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 July 1998 | Resolutions
|
| 14 July 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 17 June 1998 | Return made up to 19/05/98; 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) |
| 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: raine house ashbourne road mackworth derby DE22 4NB (1 page) |
| 29 May 1997 | Return made up to 19/05/97; full list of members (19 pages) |
| 9 December 1996 | Accounts made up to 30 June 1996 (4 pages) |
| 23 May 1996 | Return made up to 19/05/96; full list of members (21 pages) |
| 2 January 1996 | Accounts made up to 30 June 1995 (4 pages) |
| 7 June 1995 | Return made up to 19/05/95; full list of members (5 pages) |
| 25 September 1990 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 1988 | Dissolution discontinued (2 pages) |
| 22 July 1988 | First gazette (1 page) |