| Company Name | Lawrance Messer & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02367493 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1989(35 years ago) |
| Dissolution Date | 24 April 2007 (17 years 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 Reef Talbot Hogg |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1995(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 24 April 2007) |
| Role | Solicitor |
| Correspondence Address | 19 Defoe House Barbican London EC2Y 8DN |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 October 1995(6 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 24 April 2007) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Director Name | Mervyn Edward Patrick Roper |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 October 1995) |
| Role | Company Director |
| Correspondence Address | 19 Criffel Avenue London SW2 4AY |
| Secretary Name | TKB Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1991(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 October 1995) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Lacon House Theobalds Road London WC1X 8RW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 27 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 20 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 21 November 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 21 August 2003 | Return made up to 01/08/03; full list of members (5 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 9 August 2001 | Return made up to 01/08/01; full list of members (5 pages) |
| 20 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 5 September 2000 | Return made up to 01/08/00; full list of members (5 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 1 December 1999 | Secretary's particulars changed (1 page) |
| 20 October 1999 | Registered office changed on 20/10/99 from: 50 stratton street london W1X 5NX (1 page) |
| 10 August 1999 | Return made up to 01/08/99; full list of members (5 pages) |
| 30 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 5 August 1998 | Return made up to 01/08/98; full list of members (5 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
| 6 August 1997 | Return made up to 01/08/97; full list of members (5 pages) |
| 12 December 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
| 7 May 1996 | Location of register of directors' interests (1 page) |
| 7 May 1996 | Location of register of members (1 page) |
| 23 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 25 October 1995 | Location of register of members (1 page) |
| 25 October 1995 | Location of register of directors' interests (1 page) |
| 19 October 1995 | Director resigned (4 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 17 October 1995 | New secretary appointed (2 pages) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 6 September 1995 | Registered office changed on 06/09/95 from: 100 fetter lane london EC4A 1DD (1 page) |
| 18 August 1995 | Location of register of members (1 page) |
| 7 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 12 July 1995 | Location of register of directors' interests (1 page) |