Lawfin (UK) Limited

Company Name	Lawfin (UK) Limited
Company Status	Dissolved
Company Number	02570182
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Alfred Legner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	German
Status	Closed
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	20 years, 8 months (closed 14 August 2012)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Chalet Chutz Gsteig 3785 Switzerland

Director Name	Mr Nigel Harley Wood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	20 years, 8 months (closed 14 August 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peacehaven Brookfield Avenue Castletown Isle Of Man IM9 1TL

Secretary Name	Mr Brian Stephen Piercy
Nationality	British
Status	Closed
Appointed	31 August 1995(4 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (closed 14 August 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	29 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	Mr Brian Stephen Piercy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1999(8 years, 8 months after company formation)
Appointment Duration	12 years, 12 months (closed 14 August 2012)
Role	Former Banker
Country of Residence	England
Correspondence Address	29 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	David John Hillbery
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1995)
Role	Managing Director
Correspondence Address	Greencroft Green Lane Churt Farnham Surrey GU10 2NB

Director Name	Lawrence Neil Miller
Date of Birth	November 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	19 years, 11 months (resigned 08 December 2011)
Role	Lawyer
Country of Residence	South Africa
Correspondence Address	93 The Ridge Clifton Capetown 8001 South Africa

Director Name	Mr Brian Stephen Piercy
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 April 1992)
Role	Former Banker
Country of Residence	England
Correspondence Address	29 Eastwood Road Leigh On Sea Essex SS9 3AJ

Director Name	Gordon Carel Verhoef
Date of Birth	August 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 21 February 1995)
Role	Company Director
Correspondence Address	28 Eaton Square London Sw1

Secretary Name	David John Hillbery
Nationality	British
Status	Resigned
Appointed	20 December 1991(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	Greencroft Green Lane Churt Farnham Surrey GU10 2NB

Location

Registered Address	21 Hinton Avenue Hounslow Middlesex TW4 6AP
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£36,272
Cash	£483
Current Liabilities	£2,303

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
1 May 2012	First Gazette notice for voluntary strike-off (1 page)
23 April 2012	Application to strike the company off the register (3 pages)
23 April 2012	Application to strike the company off the register (3 pages)
8 March 2012	Termination of appointment of Lawrence Miller as a director (1 page)
8 March 2012	Termination of appointment of Lawrence Neil Miller as a director on 8 December 2011 (1 page)
12 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 5,000 (7 pages)
17 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-01-17 GBP 5,000 (7 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
9 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
9 March 2010	Annual return made up to 20 December 2009 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Mr Brian Stephen Piercy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Alfred Legner on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Alfred Legner on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Brian Stephen Piercy on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Alfred Legner on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Brian Stephen Piercy on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Lawrence Neil Miller on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Nigel Harley Wood on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Nigel Harley Wood on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Nigel Harley Wood on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Lawrence Neil Miller on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Brian Stephen Piercy on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Lawrence Neil Miller on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Brian Stephen Piercy on 8 March 2010 (1 page)
8 March 2010	Director's details changed for Mr Brian Stephen Piercy on 8 March 2010 (2 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
22 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
18 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
18 February 2009	Total exemption small company accounts made up to 28 February 2008 (3 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
7 July 2008	Return made up to 20/12/07; full list of members (4 pages)
7 July 2008	Return made up to 20/12/07; full list of members (4 pages)
20 December 2007	Return made up to 20/12/06; full list of members (3 pages)
20 December 2007	Return made up to 20/12/06; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
19 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 January 2007	Total exemption full accounts made up to 28 February 2006 (9 pages)
3 November 2006	Registered office changed on 03/11/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 May 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
18 May 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
17 January 2006	Return made up to 20/12/05; full list of members (3 pages)
17 January 2006	Return made up to 20/12/05; full list of members (3 pages)
16 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
16 December 2005	Delivery ext'd 3 mth 28/02/05 (2 pages)
3 August 2005	Full accounts made up to 29 February 2004 (11 pages)
3 August 2005	Full accounts made up to 29 February 2004 (11 pages)
14 January 2005	Return made up to 20/12/04; full list of members (6 pages)
14 January 2005	Return made up to 20/12/04; full list of members (6 pages)
6 December 2004	Delivery ext'd 3 mth 29/02/04 (2 pages)
6 December 2004	Delivery ext'd 3 mth 29/02/04 (2 pages)
31 December 2003	Return made up to 20/12/03; full list of members (8 pages)
31 December 2003	Full accounts made up to 28 February 2003 (11 pages)
31 December 2003	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2003	Full accounts made up to 28 February 2003 (11 pages)
2 April 2003	Full accounts made up to 28 February 2002 (11 pages)
2 April 2003	Full accounts made up to 28 February 2002 (11 pages)
23 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
23 December 2002	Return made up to 20/12/02; full list of members (8 pages)
23 December 2002	Return made up to 20/12/02; full list of members (8 pages)
23 December 2002	Delivery ext'd 3 mth 28/02/02 (2 pages)
28 March 2002	Full accounts made up to 28 February 2001 (11 pages)
28 March 2002	Full accounts made up to 28 February 2001 (11 pages)
27 February 2002	Return made up to 20/12/01; full list of members (6 pages)
27 February 2002	Return made up to 20/12/01; full list of members (6 pages)
10 January 2002	Location of register of members (1 page)
10 January 2002	Location of register of members (1 page)
12 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
12 December 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
15 June 2001	Return made up to 20/12/00; full list of members (6 pages)
15 June 2001	Return made up to 20/12/00; full list of members (6 pages)
19 March 2001	Full accounts made up to 29 February 2000 (11 pages)
19 March 2001	Full accounts made up to 29 February 2000 (11 pages)
1 March 2001	Delivery ext'd 3 mth 28/02/00 (2 pages)
1 March 2001	Delivery ext'd 3 mth 28/02/00 (2 pages)
27 January 2000	Return made up to 20/12/99; full list of members (7 pages)
27 January 2000	Return made up to 20/12/99; full list of members (7 pages)
11 January 2000	Full accounts made up to 28 February 1999 (11 pages)
11 January 2000	Full accounts made up to 28 February 1999 (11 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
26 March 1999	Full accounts made up to 28 February 1998 (10 pages)
26 March 1999	Full accounts made up to 28 February 1998 (10 pages)
20 January 1999	Return made up to 20/12/98; full list of members (7 pages)
20 January 1999	Return made up to 20/12/98; full list of members (7 pages)
30 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
30 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
15 September 1998	Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BJ (1 page)
23 February 1998	Full accounts made up to 28 February 1997 (10 pages)
23 February 1998	Full accounts made up to 28 February 1997 (10 pages)
16 December 1997	Delivery ext'd 3 mth 28/02/97 (2 pages)
16 December 1997	Delivery ext'd 3 mth 28/02/97 (2 pages)
28 April 1997	Return made up to 20/12/96; full list of members (7 pages)
28 April 1997	Return made up to 20/12/96; full list of members (7 pages)
21 November 1996	Full accounts made up to 29 February 1996 (11 pages)
21 November 1996	Full accounts made up to 28 February 1995 (11 pages)
21 November 1996	Full accounts made up to 29 February 1996 (11 pages)
21 November 1996	Full accounts made up to 28 February 1995 (11 pages)
2 April 1996	New secretary appointed (2 pages)
16 January 1996	Return made up to 20/12/95; full list of members (7 pages)
16 January 1996	Return made up to 20/12/95; full list of members (7 pages)
15 September 1995	Secretary resigned;director resigned (2 pages)
15 September 1995	Secretary resigned;director resigned (1 page)
9 April 1995	Director resigned (4 pages)

Lawfin (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London