Lauries Properties Limited

Company Name	Lauries Properties Limited
Company Status	Dissolved
Company Number	02034657
Category	Private Limited Company
Incorporation Date	7 July 1986(37 years, 10 months ago)
Dissolution Date	24 May 2011 (12 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

Director Name	Mr Leslie David Kingston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	19 years, 4 months (closed 24 May 2011)
Role	Executive
Country of Residence	England
Correspondence Address	Redcroft 22 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Director Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2009(22 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 24 May 2011)
Role	Executive
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	Mrs Denise Gillian Kingston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(23 years after company formation)
Appointment Duration	1 year, 10 months (closed 24 May 2011)
Role	Executive
Country of Residence	England
Correspondence Address	14 Forsyth Place Enfield Middlesex EN1 2EP

Director Name	Mrs Helen Ruth Kingston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2009(23 years after company formation)
Appointment Duration	1 year, 10 months (closed 24 May 2011)
Role	Executive
Country of Residence	England
Correspondence Address	Redcroft 22 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Closed
Appointed	01 July 2009(23 years after company formation)
Appointment Duration	1 year, 10 months (closed 24 May 2011)
Role	Executive
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Director Name	Mr Laurence Cowan
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Corri Avenue Southgate London N14 7HL

Director Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Secretary Name	Mr Laurence Cowan
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Corri Avenue Southgate London N14 7HL

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Resigned
Appointed	16 July 1996(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 11 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Secretary Name	Mrs Helen Ruth Kingston
Nationality	British
Status	Resigned
Appointed	11 October 2002(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Redcroft 22 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Location

Registered Address	C/O Howard Schneider Spiro & Steele Constable House 5 Bulwer Road New Barnet Hertfordshire EN5 5JD
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2010 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
8 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (3 pages)
25 January 2011	Application to strike the company off the register (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
18 June 2010	Accounts for a dormant company made up to 31 May 2010 (1 page)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 100 (6 pages)
1 February 2010	Director's details changed for Mr Robert Mark Kingston on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Robert Mark Kingston on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Denise Gillian Kingston on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Denise Gillian Kingston on 1 October 2009 (2 pages)
1 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-01 GBP 100 (6 pages)
1 February 2010	Director's details changed for Mr Robert Mark Kingston on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mrs Denise Gillian Kingston on 1 October 2009 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
11 August 2009	Accounts made up to 31 May 2009 (1 page)
6 July 2009	Director appointed mrs helen ruth kingston (2 pages)
6 July 2009	Appointment terminated (1 page)
6 July 2009	Director appointed mrs denise gillian kingston (2 pages)
6 July 2009	Appointment terminated secretary helen kingston (1 page)
6 July 2009	Secretary appointed mr robert mark kingston (1 page)
6 July 2009	Appointment Terminated (1 page)
6 July 2009	Director appointed mrs helen ruth kingston (2 pages)
6 July 2009	Appointment Terminated Secretary helen kingston (1 page)
6 July 2009	Secretary appointed mr robert mark kingston (1 page)
6 July 2009	Director appointed mrs denise gillian kingston (2 pages)
20 March 2009	Director appointed mr robert mark kingston (2 pages)
20 March 2009	Director appointed mr robert mark kingston (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
6 October 2008	Accounts made up to 31 May 2008 (1 page)
25 April 2008	Accounts made up to 31 May 2007 (1 page)
25 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
6 February 2008	Return made up to 31/12/07; full list of members (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
22 February 2007	Return made up to 31/12/06; full list of members (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD (1 page)
20 October 2006	Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD (1 page)
24 July 2006	Accounts made up to 31 May 2006 (1 page)
24 July 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
19 July 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
19 July 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 November 2005	Accounts made up to 31 December 2004 (1 page)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (6 pages)
25 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 January 2005	Registered office changed on 24/01/05 from: first floor unit 1 cornwall works cornwall avenue finchley london N3 1LD (1 page)
24 January 2005	Registered office changed on 24/01/05 from: first floor unit 1 cornwall works cornwall avenue finchley london N3 1LD (1 page)
15 December 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
15 December 2004	Accounts made up to 31 December 2003 (2 pages)
28 February 2004	Return made up to 31/12/03; full list of members (6 pages)
28 February 2004	Return made up to 31/12/03; full list of members (6 pages)
5 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 August 2003	Accounts made up to 31 December 2002 (1 page)
31 May 2003	Registered office changed on 31/05/03 from: 438 ley street ilford essex IG2 7BS (1 page)
31 May 2003	Registered office changed on 31/05/03 from: 438 ley street ilford essex IG2 7BS (1 page)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	New secretary appointed (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Secretary resigned (1 page)
25 September 2002	Accounts made up to 31 December 2001 (1 page)
25 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 2001	Accounts made up to 31 December 2000 (1 page)
2 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 September 2000	Accounts made up to 31 December 1999 (1 page)
7 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
6 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
13 April 1999	Accounts made up to 31 December 1998 (1 page)
13 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 1998	Return made up to 31/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1998	Return made up to 31/12/98; full list of members (6 pages)
29 June 1998	Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
29 June 1998	Registered office changed on 29/06/98 from: grosvenor house 3 holstock road ilford essex IG1 1LG (1 page)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 April 1998	Accounts made up to 31 December 1997 (1 page)
21 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 December 1997	Auditor's resignation (2 pages)
18 December 1997	Auditor's resignation (2 pages)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
23 April 1997	Accounts made up to 31 December 1996 (1 page)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 1996	Secretary resigned;director resigned (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	Secretary resigned;director resigned (1 page)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 January 1996	Return made up to 31/12/95; full list of members (6 pages)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1995	Accounts made up to 31 December 1994 (1 page)
20 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
7 July 1986	Incorporation (15 pages)
7 July 1986	Incorporation (15 pages)

Lauries Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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