Company NameLawfin (UK) Limited
Company StatusDissolved
Company Number02570182
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date14 August 2012 (8 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAlfred Legner
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityGerman
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration20 years, 8 months (closed 14 August 2012)
RoleBanker
Country of ResidenceSwitzerland
Correspondence AddressChalet Chutz
Gsteig
3785
Switzerland
Director NameMr Nigel Harley Wood
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration20 years, 8 months (closed 14 August 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPeacehaven
Brookfield Avenue
Castletown
Isle Of Man
IM9 1TL
Secretary NameMr Brian Stephen Piercy
NationalityBritish
StatusClosed
Appointed31 August 1995(4 years, 8 months after company formation)
Appointment Duration16 years, 11 months (closed 14 August 2012)
RoleSecretary
Country of ResidenceEngland
Correspondence Address29 Eastwood Road
Leigh On Sea
Essex
SS9 3AJ
Director NameMr Brian Stephen Piercy
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1999(8 years, 8 months after company formation)
Appointment Duration12 years, 12 months (closed 14 August 2012)
RoleFormer Banker
Country of ResidenceEngland
Correspondence Address29 Eastwood Road
Leigh On Sea
Essex
SS9 3AJ
Director NameDavid John Hillbery
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 1995)
RoleManaging Director
Correspondence AddressGreencroft Green Lane
Churt
Farnham
Surrey
GU10 2NB
Director NameLawrence Neil Miller
Date of BirthNovember 1941 (Born 79 years ago)
NationalitySouth African
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration19 years, 11 months (resigned 08 December 2011)
RoleLawyer
Country of ResidenceSouth Africa
Correspondence Address93 The Ridge
Clifton
Capetown 8001
South Africa
Director NameMr Brian Stephen Piercy
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 April 1992)
RoleFormer Banker
Country of ResidenceEngland
Correspondence Address29 Eastwood Road
Leigh On Sea
Essex
SS9 3AJ
Director NameGordon Carel Verhoef
Date of BirthAugust 1938 (Born 82 years ago)
NationalitySouth African
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration3 years, 2 months (resigned 21 February 1995)
RoleCompany Director
Correspondence Address28 Eaton Square
London
Sw1
Secretary NameDavid John Hillbery
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration3 years, 8 months (resigned 01 September 1995)
RoleCompany Director
Correspondence AddressGreencroft Green Lane
Churt
Farnham
Surrey
GU10 2NB

Location

Registered Address21 Hinton Avenue
Hounslow
Middlesex
TW4 6AP
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHounslow West
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£36,272
Cash£483
Current Liabilities£2,303

Accounts

Latest Accounts28 February 2011 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

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