Lawrence Estates Limited

Company Name	Lawrence Estates Limited
Company Status	Dissolved
Company Number	02662846
Category	Private Limited Company
Incorporation Date	14 November 1991(32 years, 5 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Martine Charis Biddle
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1993(1 year, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Blenheim Road London W4 1ET

Director Name	Mr Lawrence Michael Biddle
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2000(8 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 09 December 2008)
Role	Surveyor Chartered
Country of Residence	England
Correspondence Address	33 Blenheim Road London W4 1ET

Secretary Name	Bill Singh
Nationality	British
Status	Closed
Appointed	11 January 2006(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	39 Bective Road Forest Gate London E7 0DP

Director Name	Mr Peter Vaughan Beveridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1993)
Role	Tax Consultant
Correspondence Address	17 Hearne House Hearne Road Chiswick London W4 3NJ

Secretary Name	Mr Ian Malcolm Garrard
Nationality	British
Status	Resigned
Appointed	09 December 1991(3 weeks, 4 days after company formation)
Appointment Duration	4 months (resigned 09 April 1992)
Role	Company Director
Correspondence Address	44 Midcroft Ruislip Middlesex HA4 8HB

Secretary Name	Mr Christopher Peter Borkowski
Nationality	British
Status	Resigned
Appointed	01 April 1995(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Secretary Name	Sharon Denise Hobson
Nationality	British
Status	Resigned
Appointed	04 September 1998(6 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 1999)
Role	Company Director
Correspondence Address	15 Padbrook Oxted Surrey RH8 0DW

Secretary Name	Denise Theresa Bunn
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 10 January 2006)
Role	Company Director
Correspondence Address	37 Teviot Avenue Aveley South Ockendon Essex RM15 4QD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	P V Beveridge & Co (Nominees) Ltd. (Corporation)
Status	Resigned
Appointed	09 April 1992(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 1994)
Correspondence Address	1st Floor 548 Chiswick High Road London W4 5RG

Secretary Name	Our Nominee Company Limited (Corporation)
Status	Resigned
Appointed	11 July 1994(2 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 April 1995)
Correspondence Address	Hearne House 17 Hearne Road London W4 3NJ

Location

Registered Address	C/O Angermann Goddard & Loyd 26 Mount Row Mayfair London W1K 3SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£19,308
Cash	£2,067
Current Liabilities	£22,211

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
15 July 2008	Application for striking-off (1 page)
30 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 November 2007	Return made up to 14/11/07; no change of members (7 pages)
28 November 2006	Return made up to 14/11/06; full list of members (8 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2006	Return made up to 14/11/05; full list of members 363(287) ‐ Registered office changed on 26/01/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2006	Secretary resigned (1 page)
17 January 2006	New secretary appointed (2 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 14/11/04; full list of members (8 pages)
16 August 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 January 2004	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 October 2003	Registered office changed on 15/10/03 from: c/o angermann goddard & loyd 18-20 grafton street lonodn W1X 4DD (1 page)
11 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 December 2002	Return made up to 14/11/02; full list of members (8 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
15 November 2001	Return made up to 14/11/01; full list of members (7 pages)
4 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
4 November 2001	Â£ nc 100/1000 26/10/01 (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (9 pages)
16 November 2000	Return made up to 14/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2000	Return made up to 14/11/99; full list of members (7 pages)
29 January 2000	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Secretary resigned (1 page)
19 November 1998	Return made up to 14/11/98; no change of members (4 pages)
30 September 1998	Full accounts made up to 31 December 1997 (10 pages)
10 September 1998	Secretary resigned (1 page)
10 September 1998	New secretary appointed (2 pages)
13 November 1997	Return made up to 14/11/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
12 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 March 1997	Return made up to 14/11/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 March 1997	Full accounts made up to 31 December 1995 (9 pages)
23 January 1996	Return made up to 14/11/95; no change of members (4 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
12 April 1995	Full accounts made up to 31 December 1994 (8 pages)
12 April 1995	Registered office changed on 12/04/95 from: 548 chiswick high road chiswick london W4 5RG (1 page)
30 March 1995	Return made up to 14/11/94; no change of members (4 pages)

Lawrence Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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