| Company Name | Lawford Financial Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02683488 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1992(32 years, 2 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
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, 5 months (closed 01 July 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, 5 months (closed 01 July 2014) |
| Role | Company Director |
| 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
| 1 at £1 | Anthony William Redknap 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael John Woolford 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2014 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 12 October 2012 | Accounts for a dormant company made up to 31 May 2012 (6 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) |
| 1 March 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 3 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 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 Michael John Woolford on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Mr Michael John Woolford on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Secretary's details changed for Mr Anthony William Redknap on 4 February 2010 (1 page) |
| 12 June 2009 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 3 February 2009 | Return made up to 03/02/09; full list of members (3 pages) |
| 26 August 2008 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 4 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
| 11 April 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 8 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
| 8 May 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 8 May 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
| 10 March 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 22 March 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 12 February 2004 | Return made up to 03/02/04; full list of members (6 pages) |
| 12 May 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
| 18 March 2003 | Return made up to 03/02/03; full list of members
|
| 11 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
| 11 December 2001 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
| 26 February 2001 | Return made up to 03/02/01; full list of members (6 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 5 April 2000 | Return made up to 03/02/00; full list of members
|
| 21 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
| 22 March 1999 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
| 27 March 1998 | Accounts for a dormant company made up to 31 May 1997 (6 pages) |
| 19 February 1998 | Return made up to 03/02/98; no change of members (4 pages) |
| 1 April 1997 | Return made up to 03/02/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a dormant company made up to 31 May 1996 (1 page) |
| 25 March 1996 | Accounts for a dormant company made up to 31 May 1995 (1 page) |
| 19 February 1996 | Return made up to 03/02/96; full list of members (6 pages) |
| 20 March 1995 | Accounts for a dormant company made up to 31 May 1994 (1 page) |