| Company Name | Laxstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02318030 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1988(35 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Nigel Kenneth Cayzer |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Thriepley House Lundie Dundee DD2 5PA Scotland |
| Director Name | Rupert Anthony Galliers-Pratt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Director Of Companies |
| Correspondence Address | 26 Eaton Terrace London SW1W 8TS |
| Director Name | Bernard John Lardner |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 33 years |
| Role | Stockbroker |
| Correspondence Address | Werfa East Road Weybridge Surrey KT13 0LF |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(2 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 16 August 1996) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
Location
| Registered Address | New Garden House 78 Hatton Garden London EC1N 8JA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 9 May 2000 | Dissolved (1 page) |
|---|---|
| 9 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1996 | Secretary resigned (1 page) |
| 12 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 4 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 30 September 1992 | Appointment of a voluntary liquidator (1 page) |
| 30 September 1992 | Resolutions
|