| Company Name | Lawlor Land Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02095300 |
| Category | Public Limited Company |
| Incorporation Date | 30 January 1987(37 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Edward Lazerian Lawlor |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Property Developer |
| Correspondence Address | Traceys Farm Stanford Rivers Ongar Essex CM5 9QD |
| Director Name | Mr Gerald Francis Penn |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Property Consultant |
| Correspondence Address | The Manor House Fen Ditton Cambridgeshire CB5 8TE |
| Director Name | Mr John Francis Sexton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Garden House 17 Warren Park Road Bengeo Hertford Hertfordshire SG14 3JD |
| Secretary Name | Mr Gerald Francis Penn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(5 years, 11 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | The Manor House Fen Ditton Cambridgeshire CB5 8TE |
| Director Name | Frank Monins Baker |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1996(9 years, 5 months after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | Brampton Grange Chapel Brampton Northampton NN6 8AD |
| Director Name | Mrs Virginia Katharine Lawlor |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 09 July 1996) |
| Role | Property Developer |
| Correspondence Address | Traceys Farm Stanford Rivers Ongar Essex CM5 9QD |
| Director Name | Mr Stephen David Morris |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Lake View Edgware Middlesex HA8 7RT |
| Secretary Name | Mr Stephen David Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(4 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 9 Lake View Edgware Middlesex HA8 7RT |
Location
| Registered Address | 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 February 2000 | Dissolved (1 page) |
|---|---|
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1997 | Resolutions
|
| 22 December 1997 | Statement of affairs (8 pages) |
| 22 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 8 December 1997 | Registered office changed on 08/12/97 from: 20, black friars lane, london. EC4V 6HD (1 page) |
| 19 September 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 1997 | Return made up to 14/01/97; full list of members
|
| 19 December 1996 | Full accounts made up to 31 December 1995 (21 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 11 September 1996 | Particulars of mortgage/charge (3 pages) |
| 17 July 1996 | New director appointed (2 pages) |
| 24 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 22 December 1995 | Resolutions
|
| 22 December 1995 | Resolutions
|
| 20 December 1995 | Particulars of mortgage/charge (10 pages) |
| 2 October 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |