Lawrence (2004) Limited

Company Name	Lawrence (2004) Limited
Company Status	Dissolved
Company Number	02628968
Category	Private Limited Company
Incorporation Date	12 July 1991(32 years, 9 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)
Previous Name	Interpet Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Peter Anthony Lawrence
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Edgecoombe Close Kingston Surrey KT2 7HP

Director Name	Mr Michael Edward Brent
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1995(3 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (closed 18 January 2005)
Role	Company Director
Correspondence Address	22 Lower Road Fetcham Leatherhead Surrey KT22 9EW

Secretary Name	Kevin Anthony Stockdale
Nationality	British
Status	Closed
Appointed	01 October 1995(4 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 18 January 2005)
Role	Accountant
Correspondence Address	35 Shrubland Road Banstead Surrey SM7 2ES

Director Name	Mr Gary Alden
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 January 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Greengables 260 Passage Road Brentry Bristol Avon BS10 7JA

Director Name	Tracey Jane Kenward
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 February 1999(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 January 2005)
Role	Managing Director
Correspondence Address	Mackley Hamhaugh Island Shepperton Middlesex TW17 9LP

Director Name	Kevin Anthony Stockdale
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2002(10 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 18 January 2005)
Role	Accountant
Correspondence Address	35 Shrubland Road Banstead Surrey SM7 2ES

Director Name	Mr John Gerard Morris
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991
Appointment Duration	2 years, 4 months (resigned 18 November 1993)
Role	Company Director
Correspondence Address	4 Hames Lane Newton Regis Tamworth Staffordshire B79 0NH

Director Name	Michael Edward Brent
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	25 Hillside Road Ashtead Surrey KT21 1RZ

Secretary Name	Patricia Charles
Nationality	British
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Burney House 1 Chessington Hall Gar Chessington Surrey KT9 2HH

Secretary Name	Mr John Pipes
Nationality	British
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Bell Cottage Saxbys Cowden Edenbridge Kent TN8 7DU

Director Name	David Michael Palmer
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(3 years, 9 months after company formation)
Appointment Duration	7 months (resigned 08 November 1995)
Role	Sales & Marketing Director
Correspondence Address	8 Osmund Close Worth Crawley West Sussex RH10 7RG

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

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 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
25 August 2004	Application for striking-off (2 pages)
24 May 2004	Company name changed interpet LIMITED\certificate issued on 24/05/04 (2 pages)
11 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 August 2003	Return made up to 12/07/03; full list of members (10 pages)
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 May 2002	New director appointed (2 pages)
19 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2001	Accounts made up to 31 March 2000 (13 pages)
19 July 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 1999	Accounts made up to 31 March 1999 (15 pages)
5 August 1999	Return made up to 12/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
2 March 1999	Registered office changed on 02/03/99 from: interpet house vincent lane dorking surrey RH4 3YX (1 page)
16 September 1998	Accounts made up to 31 March 1998 (14 pages)
7 August 1997	Accounts made up to 31 March 1997 (15 pages)
17 July 1997	Return made up to 12/07/97; no change of members (4 pages)
30 September 1996	Accounts made up to 31 March 1996 (10 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Return made up to 12/07/96; full list of members (8 pages)
16 July 1996	Secretary resigned (1 page)
27 October 1995	Registered office changed on 27/10/95 from: 78 coombe road new malden surrey KT3 4QS (1 page)
26 October 1995	New secretary appointed (2 pages)
10 October 1995	Accounts made up to 31 March 1995 (11 pages)
19 July 1995	Return made up to 12/07/95; no change of members (8 pages)
21 April 1995	Company name changed bedouins LIMITED\certificate issued on 24/04/95 (6 pages)
6 February 1995	Particulars of mortgage/charge (3 pages)
12 July 1991	Incorporation (16 pages)

Lawrence (2004) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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