Lawgram Activities Limited

Company Name	Lawgram Activities Limited
Company Status	Dissolved
Company Number	02031481
Category	Private Limited Company
Incorporation Date	26 June 1986(37 years, 10 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	Moonwonder Limited and T-F Underwater Engineers Limited

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 Michael John Duffy
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1994(8 years, 5 months after company formation)
Appointment Duration	16 years, 2 months (closed 25 January 2011)
Role	Solicitor
Correspondence Address	St Quentin House Woodham Lane Woking Surrey GU21 5SH

Director Name	Geoffrey Costerton Gouriet
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2010(24 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (closed 25 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lawrence Graham Llp 4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Closed
Appointed	18 July 2008(22 years after company formation)
Appointment Duration	2 years, 6 months (closed 25 January 2011)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Timothy Charles Girdlestone
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 February 1993)
Role	Chartered Accountant
Correspondence Address	5 Claremont Road Teddington Middlesex TW11 8DH

Director Name	Mr Martyn Christopher Gowar
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 20 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Church Farm Westbrook Hill Elstead Godalming Surrey GU8 6LQ

Director Name	George Robert Gavin Purser
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 April 1997)
Role	Solicitor
Correspondence Address	Halesbridge House Blanks Lane Newdigate Dorking Surrey RH5 5ED

Director Name	Ian Christopher McAndrew
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 August 2000)
Role	Chartered Accountant
Correspondence Address	3 Frank Dixon Close Dulwich London SE21 7BD

Director Name	Roger Anthony Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 August 1998)
Role	Solicitor
Correspondence Address	15 Tylers Avenue Billericay Essex CM12 0RA

Director Name	Mr Michael David Edwards
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 12 July 2004)
Role	Solicitor
Correspondence Address	10 Edenfield Gardens Worcester Park Surrey KT4 7DT

Director Name	Mr Hugh Robert Bousfield Hamilton
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Wild Hatch London NW11 7LD

Director Name	Mr Geoffrey Martin Pickerill
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 January 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinehurst Huntsmans Lane Wrotham Heath Sevenoaks Kent TN15 7SS

Director Name	Mr Paul Christopher Walker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(8 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 July 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Priory Avenue London W4 1TX

Director Name	Timothy Thornton-Jones
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(9 years, 10 months after company formation)
Appointment Duration	14 years (resigned 30 April 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Poundsbridge House Poundsbridge Penshurst Tonbridge Kent TN11 8AL

Director Name	Mr Simon David Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2001(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 July 2004)
Role	Finance Director Chartered
Country of Residence	United Kingdom
Correspondence Address	10 Shrewsbury Lane London SE18 3JF

Director Name	Caroline Anne Vander Meersch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	31 Elaine Grove London NW5 4QH

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 1992(5 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 18 July 2008)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Appointment of Geofrey Costerton Gouriet as a director (3 pages)
29 September 2010	Appointment of Geofrey Costerton Gouriet as a director (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 2 (4 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 2 (4 pages)
9 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders Statement of capital on 2010-06-09 GBP 2 (4 pages)
27 May 2010	Termination of appointment of Timothy Thornton-Jones as a director (2 pages)
27 May 2010	Termination of appointment of Timothy Thornton-Jones as a director (2 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
25 June 2009	Return made up to 04/06/09; full list of members (6 pages)
25 June 2009	Return made up to 04/06/09; full list of members (6 pages)
13 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
13 February 2009	Accounts made up to 30 April 2008 (2 pages)
23 July 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
23 July 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
23 July 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
23 July 2008	Appointment Terminated Secretary whale rock secretaries LIMITED (1 page)
12 June 2008	Return made up to 04/06/08; full list of members (3 pages)
12 June 2008	Return made up to 04/06/08; full list of members (3 pages)
22 May 2008	Secretary's change of particulars lawgram secretaries LIMITED logged form (1 page)
22 May 2008	Secretary's Change Of Particulars Lawgram Secretaries LIMITED Logged Form (1 page)
18 February 2008	Accounts made up to 30 April 2007 (2 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
4 July 2007	Return made up to 04/06/07; full list of members (7 pages)
4 July 2007	Return made up to 04/06/07; full list of members (7 pages)
21 June 2007	Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN (1 page)
21 June 2007	Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN (1 page)
27 November 2006	Accounts made up to 30 April 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
15 June 2006	Return made up to 04/06/06; full list of members (7 pages)
15 June 2006	Return made up to 04/06/06; full list of members (7 pages)
12 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 December 2005	Accounts made up to 30 April 2005 (2 pages)
30 July 2005	Return made up to 04/06/05; full list of members (7 pages)
30 July 2005	Return made up to 04/06/05; full list of members (7 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
3 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
3 December 2004	Accounts made up to 30 April 2004 (3 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
30 June 2004	Return made up to 04/06/04; full list of members (8 pages)
30 June 2004	Return made up to 04/06/04; full list of members (8 pages)
3 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
3 December 2003	Accounts made up to 30 April 2003 (3 pages)
16 June 2003	Return made up to 04/06/03; full list of members (8 pages)
16 June 2003	Return made up to 04/06/03; full list of members (8 pages)
20 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
20 February 2003	Accounts made up to 30 April 2002 (3 pages)
19 June 2002	Return made up to 04/06/02; full list of members (9 pages)
19 June 2002	Return made up to 04/06/02; full list of members (9 pages)
2 January 2002	Accounts made up to 30 April 2001 (2 pages)
2 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
8 June 2001	Return made up to 04/06/01; full list of members (9 pages)
8 June 2001	Return made up to 04/06/01; full list of members (9 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
1 March 2001	Accounts made up to 30 April 2000 (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
13 June 2000	Return made up to 04/06/00; full list of members (10 pages)
13 June 2000	Return made up to 04/06/00; full list of members (10 pages)
15 May 2000	Director's particulars changed (1 page)
15 May 2000	Director's particulars changed (1 page)
26 January 2000	Accounts made up to 30 April 1999 (2 pages)
26 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
30 June 1999	Return made up to 04/06/99; full list of members (11 pages)
30 June 1999	Return made up to 04/06/99; full list of members (11 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
10 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
10 July 1998	Accounts made up to 30 April 1998 (2 pages)
9 June 1998	Return made up to 04/06/98; full list of members (11 pages)
9 June 1998	Return made up to 04/06/98; full list of members (11 pages)
13 July 1997	Accounts made up to 30 April 1997 (2 pages)
13 July 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
24 June 1997	Return made up to 04/06/97; full list of members (14 pages)
24 June 1997	Return made up to 04/06/97; full list of members (14 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
21 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
21 January 1997	Accounts made up to 30 April 1996 (2 pages)
17 June 1996	Return made up to 04/06/96; full list of members (19 pages)
17 June 1996	Return made up to 04/06/96; full list of members (19 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
24 January 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
24 January 1996	Accounts made up to 30 April 1995 (2 pages)
14 June 1995	Return made up to 04/06/95; full list of members (11 pages)
14 June 1995	Return made up to 04/06/95; full list of members (22 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (6 pages)
10 April 1995	New director appointed (6 pages)

Lawgram Activities Limited

Business Activity

Directors

Location

Accounts

Filing History

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