| Company Name | Lawford Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02683484 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1992(32 years, 3 months ago) |
| Dissolution Date | 26 February 2014 (10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Michael John Woolford |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1993(1 year after company formation) |
| Appointment Duration | 21 years (closed 26 February 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Secretary Name | Mr Anthony William Redknap |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1993(1 year after company formation) |
| Appointment Duration | 21 years (closed 26 February 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Director Name | Mr Anthony William Redknap |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1993(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 26 February 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
| Director Name | Mr Richard Marfell Smith |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1993(1 year, 1 month after company formation) |
| Appointment Duration | 20 years, 11 months (closed 26 February 2014) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
Location
| Registered Address | The Old Station Lower Ground Floor Moor Lane Staines-Upon-Thames Middlesex TW18 4BB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Staines |
| Built Up Area | Greater London |
Shareholders
| 6k at £1 | Robert Davies 5.00% Ordinary |
|---|---|
| 6k at £1 | Robert Nursey 5.00% Ordinary |
| 36k at £1 | Michael John Woolford 30.00% Ordinary |
| 27k at £1 | Anthony William Redknap 22.50% Ordinary |
| 27k at £1 | Mr Richard Marfell Smith 22.50% Ordinary |
| 18k at £1 | Robert Davies John West Investments Limited 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £381,536 |
| Cash | £6,780 |
| Current Liabilities | £28,715 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 26 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 26 November 2013 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 24 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 May 2013 | Resolutions
|
| 24 May 2013 | Resolutions
|
| 24 May 2013 | Declaration of solvency (3 pages) |
| 24 May 2013 | Declaration of solvency (3 pages) |
| 24 May 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 5 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012 (1 page) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 4 February 2010 | Director's details changed for Mr Richard Marfell Smith on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Anthony William Redknap on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Mr Anthony William Redknap on 4 February 2010 (1 page) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Director's details changed for Mr Michael John Woolford on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Anthony William Redknap on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Director's details changed for Mr Michael John Woolford on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Michael John Woolford on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Anthony William Redknap on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Mr Anthony William Redknap on 4 February 2010 (1 page) |
| 4 February 2010 | Secretary's details changed for Mr Anthony William Redknap on 4 February 2010 (1 page) |
| 4 February 2010 | Director's details changed for Mr Richard Marfell Smith on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Director's details changed for Mr Richard Marfell Smith on 4 February 2010 (2 pages) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 138A central road worcester park surrey KT4 8HW (1 page) |
| 6 May 2009 | Registered office changed on 06/05/2009 from 138A central road worcester park surrey KT4 8HW (1 page) |
| 24 April 2009 | Director and Secretary's Change of Particulars / anthony redknap / 04/02/2008 / HouseName/Number was: , now: 8; Street was: 8 hawthorn road, now: hawthorn road; Occupation was: , now: accountant (1 page) |
| 24 April 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 24 April 2009 | Return made up to 03/02/09; full list of members (4 pages) |
| 24 April 2009 | Director and secretary's change of particulars / anthony redknap / 04/02/2008 (1 page) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 21 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 23 June 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 03/02/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 16 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 03/02/07; full list of members (3 pages) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Memorandum and Articles of Association (13 pages) |
| 26 July 2006 | Resolutions
|
| 26 July 2006 | Memorandum and Articles of Association (13 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 8 May 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 03/02/06; full list of members (3 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 10 March 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 10 March 2005 | Return made up to 03/02/05; full list of members (3 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
| 12 February 2004 | Return made up to 03/02/04; full list of members (8 pages) |
| 12 February 2004 | Return made up to 03/02/04; full list of members (8 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 May 2002 (8 pages) |
| 18 March 2003 | Return made up to 03/02/03; full list of members
|
| 18 March 2003 | Return made up to 03/02/03; full list of members (8 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 11 February 2002 | Return made up to 03/02/02; full list of members (8 pages) |
| 11 February 2002 | Return made up to 03/02/02; full list of members (8 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 28 February 2001 | Return made up to 03/02/01; full list of members (8 pages) |
| 28 February 2001 | Return made up to 03/02/01; full list of members (8 pages) |
| 5 April 2000 | Return made up to 03/02/00; full list of members
|
| 5 April 2000 | Return made up to 03/02/00; full list of members (8 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 31 May 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 20 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 21 July 1997 | Particulars of mortgage/charge (3 pages) |
| 21 July 1997 | Particulars of mortgage/charge (3 pages) |
| 30 May 1997 | Particulars of mortgage/charge (3 pages) |
| 30 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 3 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 1 April 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 1 April 1997 | Return made up to 03/02/97; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 19 February 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 19 February 1996 | Return made up to 03/02/96; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 24 May 1993 | Ad 20/04/93--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages) |
| 24 May 1993 | Ad 20/04/93--------- £ si 119998@1=119998 £ ic 2/120000 (2 pages) |
| 3 February 1992 | Incorporation (13 pages) |