| Company Name | London Law Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02280530 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1988(35 years, 9 months ago) |
| Dissolution Date | 3 March 1998 (26 years, 2 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 | Maurice Arthur Bayes |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 March 1998) |
| Role | Company Director |
| Correspondence Address | 25 The Avenue Sutton Surrey SM2 7QA |
| Director Name | Mr David William Haigh |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 March 1998) |
| Role | Company Director |
| Correspondence Address | Well House Hook Heath Road Woking Surrey GU22 0LF |
| Secretary Name | Heather June McAuliffe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 03 March 1998) |
| Role | Secretary |
| Correspondence Address | 32 Colvin Gardens Wanstead London E11 2DD |
| Director Name | Mr Peter Metcalfe Kitching |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 16 September 1991) |
| Role | Banker |
| Correspondence Address | Vale Lodge 124 Bradbourne Road Sevenoaks Kent TN13 3QP |
| Director Name | Mr Charles John Radford |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 14 June 1996) |
| Role | Head Of Administration |
| Correspondence Address | Frenches Lodge Little London Andover Hampshire SP11 6JG |
| Secretary Name | Mr Charles John Radford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1991(2 years, 10 months after company formation) |
| Appointment Duration | 5 years (resigned 14 June 1996) |
| Role | Company Director |
| Correspondence Address | Frenches Lodge Little London Andover Hampshire SP11 6JG |
| Director Name | Mr Nicholas William Jones |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1991(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 14 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Higham Road Woodford Green Essex IG8 9JN |
Location
| Registered Address | 24 Chiswell Street London EC1Y 4TY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 September 1997 | Application for striking-off (1 page) |
| 13 August 1996 | Accounts made up to 31 December 1995 (6 pages) |
| 30 July 1996 | Return made up to 23/05/96; full list of members (6 pages) |
| 30 July 1996 | Director resigned (1 page) |
| 17 July 1996 | Director resigned (2 pages) |
| 17 July 1996 | New director appointed (1 page) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 17 July 1996 | Secretary resigned (1 page) |
| 17 July 1996 | Director resigned (2 pages) |
| 17 July 1996 | New director appointed (1 page) |
| 17 July 1996 | Registered office changed on 17/07/96 from: 37-43 sackville street london W1X 1DB (1 page) |
| 11 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 May 1995 | Resolutions
|
| 3 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |