Lawrence 2006 Limited

Company Name	Lawrence 2006 Limited
Company Status	Dissolved
Company Number	02544987
Category	Private Limited Company
Incorporation Date	2 October 1990(33 years, 7 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	AGIL Ltd.

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Mr Peter Anthony Lawrence
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	16 years, 6 months (closed 16 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Director Name	Andrew McLaren Burnell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 March 1992)
Role	Company Director
Correspondence Address	23 Bowfell Road London W6 9HE

Director Name	Jeffrey Michael Dean
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	Resigned same day (resigned 02 October 1991)
Role	Company Director
Correspondence Address	Oakdene 6 Wyeview Millfields Walk Ledbury Herefordshire HR8 2FP Wales

Director Name	Mr George Arthur Hamilton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	11 Keble Lawns Fairford Gloucestershire GL7 4BQ Wales

Director Name	Mr Murray James Hyden
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	Resigned same day (resigned 02 October 1991)
Role	Company Director
Correspondence Address	41 Grosvenor Road Caversham Reading Berkshire RG4 0EN

Director Name	Mr Neville Edward Miles
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	12 years, 11 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	77 St Peters Road Earley Reading Berkshire RG6 1PD

Secretary Name	Patricia Charles
Nationality	British
Status	Resigned
Appointed	02 October 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 08 February 1999)
Role	Company Director
Correspondence Address	5 Burney House 1 Chessington Hall Gar Chessington Surrey KT9 2HH

Director Name	Mr Michael Edward Brent
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 8 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 April 2006)
Role	Company Manager
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Secretary Name	Kevin Anthony Stockdale
Nationality	British
Status	Resigned
Appointed	08 February 1999(8 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2004)
Role	Company Director
Correspondence Address	35 Shrubland Road Banstead Surrey SM7 2ES

Secretary Name	Julia Rosu
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 2006)
Role	Group Financial Controller
Correspondence Address	78 Coombe Road New Malden Surrey KT3 4QS

Location

Registered Address	78,Coombe Road New Malden Surrey KT3 4QS
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007	First Gazette notice for voluntary strike-off (1 page)
29 October 2007	Application for striking-off (2 pages)
28 September 2007	Director's particulars changed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
12 March 2007	Memorandum and Articles of Association (12 pages)
12 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2006	Return made up to 02/10/06; full list of members (2 pages)
31 October 2006	Director resigned (1 page)
9 May 2006	Secretary resigned (1 page)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
24 October 2005	Return made up to 02/10/05; full list of members (3 pages)
4 October 2005	Director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
28 October 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Secretary resigned (11 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
10 October 2003	Return made up to 02/10/03; full list of members (11 pages)
18 September 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 October 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
29 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 October 2002	Return made up to 02/10/02; full list of members (11 pages)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 October 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 January 2001	Full accounts made up to 31 March 2000 (13 pages)
19 October 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 September 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 1999	Full accounts made up to 31 March 1999 (17 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned (1 page)
18 December 1998	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 August 1998	Full accounts made up to 31 March 1998 (13 pages)
12 October 1997	Return made up to 02/10/97; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 1997	Full accounts made up to 31 March 1997 (11 pages)
9 October 1996	Return made up to 02/10/96; full list of members (9 pages)
30 September 1996	Full accounts made up to 31 March 1996 (13 pages)
18 October 1995	Return made up to 02/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 October 1995	Full accounts made up to 31 March 1995 (12 pages)
29 March 1993	Full accounts made up to 30 June 1992 (11 pages)
29 June 1992	Full accounts made up to 30 June 1991 (4 pages)
13 November 1991	Memorandum and Articles of Association (14 pages)

Lawrence 2006 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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