Lawgra (No.240) Limited

Company Name	Lawgra (No.240) Limited
Company Status	Dissolved
Company Number	02902735
Category	Private Limited Company
Incorporation Date	25 February 1994(30 years, 2 months ago)
Dissolution Date	25 January 2011 (13 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 William Hughes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2008(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 January 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2008(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 25 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	01 October 2002(8 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 25 January 2011)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Jeremy Clive Michell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 April 1995)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Trehaven Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NT

Director Name	Ms Susan Roche
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 week, 6 days after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2008)
Role	Property Director
Country of Residence	England
Correspondence Address	32 Manor Way Guildford Surrey GU2 7RP

Director Name	Alan Richard Winter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 week, 6 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1994)
Role	Chartered Surveyor
Correspondence Address	22 Torrington Close Springfield Chelmsford Essex CM1 5HX

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 week, 6 days after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	Mr Stuart Robert Hartley Beevor
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(7 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2002)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Yorktown Burgh Heath Road Epsom Surrey KT17 4LS

Director Name	Dennis William Willitt
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 October 2000)
Role	Finance Director
Correspondence Address	Chucklehill Cottage Westward Lane West Chiltington Pulborough West Sussex RH20 2PA

Director Name	Mr Stephen John Mundy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5 Upper Edgeborough Road Guildford Surrey GU1 2BJ

Director Name	Mr Andrew Banks
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Downs Cottage Melton Avenue Storrington West Sussex RH20 4BH

Director Name	Mr Alexander Smedley Wilson
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(9 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Claygate Lane Esher Surrey KT10 0BJ

Director Name	Mr Mark Peter Creedy
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 2008)
Role	Managing Director (Property)
Country of Residence	United Kingdom
Correspondence Address	18 The Broadwalk Northwood Middlesex HA6 2XD

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 1994(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	One Coleman Street London EC2R 5AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
29 September 2010	Application to strike the company off the register (3 pages)
29 September 2010	Application to strike the company off the register (3 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 1 (5 pages)
17 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 1 (5 pages)
17 May 2010	Full accounts made up to 31 December 2009 (10 pages)
17 May 2010	Full accounts made up to 31 December 2009 (10 pages)
23 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
23 October 2009	Director's details changed for Mr William Hughes on 21 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew Banks on 14 October 2009 (2 pages)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
9 June 2009	Return made up to 30/05/09; full list of members (3 pages)
1 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 May 2009	Accounts made up to 31 December 2008 (6 pages)
13 August 2008	Director appointed andrew banks (5 pages)
13 August 2008	Director appointed andrew banks (5 pages)
28 July 2008	Appointment terminated director mark creedy (1 page)
28 July 2008	Appointment Terminated Director mark creedy (1 page)
4 June 2008	Return made up to 30/05/08; full list of members (3 pages)
4 June 2008	Return made up to 30/05/08; full list of members (3 pages)
30 May 2008	Full accounts made up to 31 December 2007 (13 pages)
30 May 2008	Full accounts made up to 31 December 2007 (13 pages)
21 May 2008	Appointment Terminated Director susan roche (1 page)
21 May 2008	Appointment terminated director susan roche (1 page)
19 May 2008	Director appointed william hughes (2 pages)
19 May 2008	Director appointed william hughes (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Secretary's particulars changed (1 page)
2 October 2007	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP (1 page)
10 July 2007	Full accounts made up to 31 December 2006 (16 pages)
10 July 2007	Full accounts made up to 31 December 2006 (16 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
1 June 2007	Return made up to 30/05/07; full list of members (2 pages)
10 January 2007	New director appointed (4 pages)
10 January 2007	New director appointed (4 pages)
2 January 2007	Director resigned (1 page)
2 January 2007	Director resigned (1 page)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
11 May 2006	Full accounts made up to 31 December 2005 (15 pages)
11 May 2006	Full accounts made up to 31 December 2005 (15 pages)
20 June 2005	Full accounts made up to 31 December 2004 (14 pages)
20 June 2005	Full accounts made up to 31 December 2004 (14 pages)
8 June 2005	Return made up to 30/05/05; full list of members (3 pages)
8 June 2005	Return made up to 30/05/05; full list of members (3 pages)
24 November 2004	Secretary's particulars changed (1 page)
24 November 2004	Secretary's particulars changed (1 page)
2 June 2004	Return made up to 30/05/04; full list of members (3 pages)
2 June 2004	Return made up to 30/05/04; full list of members (3 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 April 2004	Full accounts made up to 31 December 2003 (14 pages)
19 April 2004	Full accounts made up to 31 December 2003 (14 pages)
16 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2003	New director appointed (1 page)
4 September 2003	New director appointed (1 page)
3 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (3 pages)
1 September 2003	Director resigned (1 page)
1 September 2003	Director resigned (1 page)
27 August 2003	Auditor's resignation (4 pages)
27 August 2003	Resolutions RES13 ‐ Re appoint auditors 31/03/03 (1 page)
27 August 2003	Resolutions RES13 ‐ Re appoint auditors 31/03/03 (1 page)
27 August 2003	Auditor's resignation (4 pages)
18 June 2003	Return made up to 30/05/03; full list of members (2 pages)
18 June 2003	Return made up to 30/05/03; full list of members (2 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
16 May 2003	Full accounts made up to 31 December 2002 (14 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
14 June 2002	Return made up to 30/05/02; full list of members (5 pages)
14 June 2002	Return made up to 30/05/02; full list of members (5 pages)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
30 April 2002	Full accounts made up to 31 December 2001 (13 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	New director appointed (4 pages)
15 February 2002	New director appointed (4 pages)
15 February 2002	Director resigned (1 page)
13 June 2001	Return made up to 30/05/01; full list of members (4 pages)
13 June 2001	Return made up to 30/05/01; full list of members (4 pages)
4 May 2001	Secretary's particulars changed (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
4 May 2001	Secretary's particulars changed (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (14 pages)
12 February 2001	Director's particulars changed (1 page)
12 February 2001	Director's particulars changed (1 page)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
5 June 2000	Return made up to 30/05/00; full list of members (7 pages)
5 June 2000	Return made up to 30/05/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (13 pages)
23 May 2000	Full accounts made up to 31 December 1999 (13 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
4 July 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Return made up to 30/05/99; no change of members (6 pages)
22 June 1999	Return made up to 30/05/99; no change of members (6 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
15 October 1998	Auditor's resignation (2 pages)
15 October 1998	Auditor's resignation (2 pages)
25 June 1998	Return made up to 30/05/98; full list of members (6 pages)
25 June 1998	Return made up to 30/05/98; full list of members (6 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
15 June 1998	Full accounts made up to 31 December 1997 (12 pages)
7 August 1997	Full accounts made up to 31 December 1996 (11 pages)
7 August 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	Return made up to 30/05/97; full list of members (6 pages)
9 July 1997	Return made up to 30/05/97; full list of members (6 pages)
25 June 1996	Return made up to 30/05/96; no change of members (5 pages)
25 June 1996	Return made up to 30/05/96; no change of members (5 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
31 March 1996	Secretary's particulars changed (2 pages)
31 March 1996	Secretary's particulars changed (2 pages)
11 July 1995	Full accounts made up to 31 December 1994 (11 pages)
11 July 1995	Full accounts made up to 31 December 1994 (11 pages)
22 June 1995	Return made up to 30/05/95; no change of members (4 pages)
22 June 1995	Return made up to 30/05/95; no change of members (8 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (4 pages)
25 February 1994	Incorporation (20 pages)
25 February 1994	Incorporation (20 pages)

Lawgra (No.240) Limited

Business Activity

Directors

Location

Accounts

Filing History

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