Lawtel Limited

Company Name	Lawtel Limited
Company Status	Dissolved
Company Number	02692622
Category	Private Limited Company
Incorporation Date	25 February 1992(32 years, 2 months ago)
Dissolution Date	31 March 2015 (9 years ago)
Previous Name	Chiron Communications Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2011(19 years after company formation)
Appointment Duration	4 years (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(21 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Graham Veere Sherren
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hartrow Manor Lydeard St Lawrence Taunton Somerset TA4 3PZ

Director Name	John Whitfield Raw
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shoreham House Ewhurst Green Robertsbridge East Sussex TN32 5RE

Director Name	Mr Anthony James Nares
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 Bloomfield Terrace London SW1W 8PG

Secretary Name	John Whitfield Raw
Nationality	British
Status	Resigned
Appointed	25 February 1992(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shoreham House Ewhurst Green Robertsbridge East Sussex TN32 5RE

Secretary Name	Ian Paul Hartin Roberts
Nationality	British
Status	Resigned
Appointed	01 October 2000(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	The Old Dairy Pennington Road Southborough Kent TN4 0SH

Director Name	Geoffrey Tristan Descarriers Wilmot
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(10 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 August 2002)
Role	Company Director
Correspondence Address	33 Elms Crescent London SW4 8QE

Director Name	Mr Basil Thomas Richard Scruby
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(10 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 August 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Hambleden Henley On Thames Oxfordshire RG9 6RT

Director Name	Wendy Ann Beecham
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	01 August 2002(10 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 January 2003)
Role	Managing Director
Correspondence Address	Flat 5 177 Sutherland Avenue Maida Vale London W9 1ET

Director Name	Gary Richard Wicker
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2002(10 years, 5 months after company formation)
Appointment Duration	11 months (resigned 30 June 2003)
Role	Finance Director
Correspondence Address	9 North Park Gerrards Cross Buckinghamshire SL9 8JS

Secretary Name	Mr Richard Owen Greener
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Edward Mark Cassar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(10 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sill Bridge West End, Waltham St. Lawrence Berkshire RG10 0NT

Director Name	Ian George Drane
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat A 8 Coolhurst Road Crouch End London N8 8EL

Director Name	Mr Peter William Lake
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(10 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	16 Elmfield Road Tooting London SW17 8AL

Director Name	Mr John Noel Peter Galvin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(11 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Bloomfield Road Harpenden Hertfordshire AL5 4DD

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(11 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Joshua Martin Becker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2009(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2012)
Role	Vp, Finance
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Ronald Van Houwelingen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 October 2009(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2011)
Role	Vp, Accounting Services
Country of Residence	Netherlands
Correspondence Address	Antonio Vivaldistraat 50 Amsterdam 1083 Hp

Director Name	Mr Richard Owen Greener
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2013)
Role	Publisher
Country of Residence	England
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(2 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 25 February 1992)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(2 days after company formation)
Appointment Duration	-1 years, 12 months (resigned 25 February 1992)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Shareholders

10m at £1	Thomson Reuters (Professional) Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014	First Gazette notice for voluntary strike-off (1 page)
8 December 2014	Application to strike the company off the register (3 pages)
21 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 November 2014	Statement of capital on 21 November 2014 GBP 1,000 (4 pages)
21 November 2014	Statement by directors (1 page)
21 November 2014	Solvency statement dated 20/11/14 (1 page)
25 April 2014	Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on 25 April 2014 (1 page)
31 March 2014	Accounts made up to 31 December 2013 (4 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
28 January 2014	Termination of appointment of Richard Owen Greener as a director on 13 December 2013 (1 page)
28 January 2014	Appointment of Helen Elizabeth Campbell as a director on 13 December 2013 (2 pages)
28 January 2014	Termination of appointment of Richard Owen Greener as a secretary on 13 December 2013 (1 page)
8 March 2013	Accounts made up to 31 December 2012 (5 pages)
11 February 2013	Termination of appointment of Haydar Suham Shawkat as a director on 31 January 2013 (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 May 2012	Accounts made up to 31 December 2011 (4 pages)
19 April 2012	Termination of appointment of Joshua Martin Becker as a director on 31 March 2012 (1 page)
19 April 2012	Appointment of Richard Owen Greener as a director on 30 March 2012 (2 pages)
19 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 September 2011	Secretary's details changed for Mr Richard Owen Greener on 30 August 2011 (2 pages)
19 April 2011	Accounts made up to 31 December 2010 (4 pages)
18 March 2011	Termination of appointment of Ronald Van Houwelingen as a director (1 page)
18 March 2011	Appointment of Mr David Martin Mitchley as a director (2 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 3 September 2010 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
2 February 2011	Director's details changed for Haydar Suham Shawkat on 1 February 2011 (2 pages)
12 January 2011	Termination of appointment of Peter Lake as a director (1 page)
5 October 2010	Accounts made up to 31 December 2009 (1 page)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Appointment of Joshua Martin Becker as a director (2 pages)
18 December 2009	Appointment of Ronald Van Houwelingen as a director (2 pages)
1 December 2009	Termination of appointment of Richard Oliver as a director (1 page)
5 November 2009	Accounts made up to 31 December 2008 (2 pages)
9 July 2009	Appointment terminated director john galvin (1 page)
17 February 2009	Director appointed richard john oliver (1 page)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Accounts made up to 31 December 2007 (1 page)
23 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 October 2007	Director resigned (1 page)
8 September 2007	Accounts made up to 31 December 2006 (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 October 2006	Director's particulars changed (1 page)
24 May 2006	Director's particulars changed (1 page)
11 May 2006	Accounts made up to 31 December 2005 (1 page)
6 February 2006	Return made up to 31/12/05; full list of members (3 pages)
9 May 2005	Accounts made up to 31 December 2004 (7 pages)
8 February 2005	Return made up to 31/12/04; full list of members (3 pages)
23 August 2004	Full accounts made up to 31 December 2003 (14 pages)
9 February 2004	Return made up to 31/12/03; full list of members (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
25 July 2003	Director resigned (1 page)
23 May 2003	Location of register of members (1 page)
23 May 2003	Location of debenture register (1 page)
23 May 2003	Return made up to 31/12/02; full list of members (6 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	Full accounts made up to 30 June 2002 (19 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director's particulars changed (1 page)
4 March 2003	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
12 August 2002	Declaration of assistance for shares acquisition (4 pages)
10 August 2002	Director resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Registered office changed on 10/08/02 from: st giles house 50 poland street london W1V 4AX (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	Director resigned (1 page)
10 August 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
10 August 2002	Director resigned (1 page)
8 August 2002	Ad 03/12/01--------- Â£ si 9999900@1 (2 pages)
7 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2002	New director appointed (3 pages)
31 July 2002	Company name changed chiron communications LIMITED\certificate issued on 31/07/02 (2 pages)
12 July 2002	New director appointed (3 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members (5 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2002	Â£ nc 10000/10000000 03/12/01 (1 page)
20 December 2001	Full accounts made up to 30 June 2001 (18 pages)
19 December 2001	Particulars of mortgage/charge (16 pages)
18 December 2001	Resolutions RES13 ‐ Guarantee debenture 05/12/01 (1 page)
18 December 2001	Declaration of assistance for shares acquisition (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (19 pages)
16 January 2001	Return made up to 31/12/00; full list of members (5 pages)
30 November 2000	New secretary appointed (2 pages)
20 November 2000	Secretary resigned (1 page)
21 February 2000	Full accounts made up to 30 June 1999 (21 pages)
15 February 2000	Return made up to 31/12/99; full list of members (7 pages)
29 March 1999	Full accounts made up to 30 June 1998 (18 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
11 August 1998	Particulars of mortgage/charge (9 pages)
26 May 1998	Return made up to 31/12/97; full list of members (6 pages)
5 May 1998	Full accounts made up to 30 June 1997 (18 pages)
17 January 1997	Return made up to 31/12/96; full list of members (7 pages)
10 January 1997	Full accounts made up to 30 June 1996 (14 pages)
23 February 1996	Return made up to 31/12/95; full list of members (7 pages)
5 February 1996	Full accounts made up to 30 June 1995 (14 pages)
21 November 1994	Full accounts made up to 30 June 1994 (14 pages)
29 April 1994	Full accounts made up to 30 June 1993 (15 pages)

Lawtel Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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