| Company Name | Roger Lascelles Clocks (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02542167 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1990(33 years, 7 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Roger Napier Lascelles |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1991(1 year after company formation) |
| Appointment Duration | 19 years, 4 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 47 Althorp Road London SW17 7ED |
| Secretary Name | Mrs Barbara Lascelles |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 24 September 1991(1 year after company formation) |
| Appointment Duration | 19 years, 4 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 47 Althorp Road London SW17 7ED |
Location
| Registered Address | Unit 11 Wimbledon Stadium Business Centre Riverside Road London SW17 0BA |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Earlsfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 8 October 2010 | Application to strike the company off the register (3 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 7 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
| 15 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 15 October 2008 | Accounts made up to 31 December 2007 (1 page) |
| 10 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 24/09/08; full list of members (3 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 9 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 28 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 28 September 2007 | Return made up to 24/09/07; full list of members (2 pages) |
| 10 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
| 19 July 2006 | Accounts made up to 31 December 2005 (1 page) |
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 11 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
| 11 October 2005 | Accounts made up to 31 December 2004 (1 page) |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 1 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 1 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 24 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 24/09/03; full list of members (6 pages) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 5 broxholme house new kings road london SW6 4AA (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: 5 broxholme house new kings road london SW6 4AA (1 page) |
| 15 July 2003 | Accounts made up to 31 December 2002 (1 page) |
| 15 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 November 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 24/09/02; full list of members (6 pages) |
| 12 April 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 12 April 2002 | Accounts made up to 31 December 2001 (1 page) |
| 28 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 28 November 2001 | Accounts made up to 31 December 2000 (1 page) |
| 22 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 24/09/01; full list of members (6 pages) |
| 5 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 24/09/00; full list of members (6 pages) |
| 26 January 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 26 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 1 November 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 1 November 1999 | Return made up to 24/09/99; no change of members (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 25 January 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 24 November 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 24/09/98; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 2 November 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 2 November 1997 | Return made up to 24/09/97; full list of members (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 21 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 24/09/96; no change of members (4 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 18 March 1996 | Return made up to 24/09/95; no change of members (4 pages) |
| 18 March 1996 | Return made up to 24/09/95; no change of members (4 pages) |