Company NameL W R Consultants Limited
Company StatusDissolved
Company Number02439248
CategoryPrivate Limited Company
Incorporation Date2 November 1989(34 years, 5 months ago)
Dissolution Date13 October 2009 (14 years, 5 months ago)
Previous NameLightwork Racing Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameDonald Christopher Hands
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed02 November 1992(3 years after company formation)
Appointment Duration16 years, 11 months (closed 13 October 2009)
RoleArchitect & Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressVictoria Studio
North Road Tollesbury
Maldon
Essex
CM9 8RQ
Secretary NameCatherine Barbara Hutton
NationalityBritish
StatusClosed
Appointed02 November 1992(3 years after company formation)
Appointment Duration16 years, 11 months (closed 13 October 2009)
RoleCompany Director
Correspondence AddressVictoria Studio North Road
Tollesbury
Maldon
Essex
CM9 8RQ

Location

Registered Address28 Savile Row
London
W1S 2EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth£3,977
Cash£15,966
Current Liabilities£16,723

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 October 2009Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2009First Gazette notice for compulsory strike-off (1 page)
17 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 December 2006Return made up to 02/11/06; full list of members (2 pages)
22 December 2005Return made up to 02/11/05; full list of members (2 pages)
25 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 June 2005Return made up to 02/11/04; full list of members (3 pages)
28 February 2005Registered office changed on 28/02/05 from: c/o mackenzie field 25-26 albemarle street london W1X 4AD (1 page)
4 February 2005Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 November 2003Return made up to 02/11/03; full list of members
  • 363(287) ‐ Registered office changed on 28/11/03
(6 pages)
21 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 November 2002Return made up to 02/11/02; full list of members (6 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 December 2001Return made up to 02/11/01; full list of members (6 pages)
2 November 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 February 2001Return made up to 02/11/00; full list of members (5 pages)
15 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
29 December 1999Return made up to 02/11/99; full list of members (5 pages)
19 November 1999Company name changed lightwork racing LIMITED\certificate issued on 19/11/99 (2 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998Return made up to 02/11/98; full list of members (6 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (6 pages)
2 December 1997Registered office changed on 02/12/97 from: 27-31 blandford street london W1H 3AD (1 page)
2 December 1997Return made up to 02/11/97; full list of members (6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
7 January 1997Auditor's resignation (1 page)
27 November 1996Full accounts made up to 31 December 1995 (5 pages)
26 November 1996Return made up to 02/11/96; full list of members (6 pages)
28 November 1995Return made up to 02/11/95; full list of members (14 pages)
2 November 1995Accounts for a small company made up to 31 December 1994 (5 pages)