Law 17141 Ltd

Company Name	Law 17141 Ltd
Company Status	Dissolved
Company Number	02924542
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	3 August 2011 (12 years, 9 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sir John Lionel Beckwith
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	17 years (closed 03 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Campden Hill Road Kensington London W8 7DY

Secretary Name	Ms Sally Anne Holder
Nationality	British
Status	Closed
Appointed	09 February 1998(3 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 03 August 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Bruton Way London W13 0BY

Director Name	Mr Mark Christopher Johnson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 April 1998(3 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (closed 03 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Stream Sunning Hill Road Ascot Berkshire SL5 9JZ

Director Name	Mr Stuart David Roberts
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2007(12 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 03 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Ridge Road London N8 9NP

Director Name	Mark Julian Lloyd-Williams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 11 July 1994)
Role	Solicitor
Correspondence Address	57 Cloudesley Road Islington London N1 0EL

Director Name	Mr Ian John Fox
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 11 July 1994)
Role	Solicitor
Correspondence Address	58 Buxton Road Walthamstow London E17 7EJ

Secretary Name	Mr Ian John Fox
Nationality	British
Status	Resigned
Appointed	29 June 1994(2 months after company formation)
Appointment Duration	1 week, 5 days (resigned 11 July 1994)
Role	Solicitor
Correspondence Address	58 Buxton Road Walthamstow London E17 7EJ

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 09 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Secretary Name	Clare Jacqueline Latham
Nationality	British
Status	Resigned
Appointed	11 July 1994(2 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage Pipers Lane Great Kingshill High Wycombe Buckinghamshire HP15 6LW

Director Name	Mr George Patrick Francis Inge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 09 February 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Church Hill, Little Milton Oxford OX44 7QB

Director Name	Robert Lewis Dean
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 09 February 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Director Name	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 26 February 1998)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Mr Alan Geoffrey Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 April 1998)
Role	Chartered Accountant
Correspondence Address	36 Beaconsfield Road Surbiton Surrey KT5 9AP

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	06 November 1997(3 years, 6 months after company formation)
Appointment Duration	3 months (resigned 09 February 1998)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Mr Charles Ian Macgregor Graham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(3 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Mallinson Road London SW11 8LB

Director Name	Mr Charles Ian Macgregor Graham
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(3 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Mallinson Road London SW11 8LB

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	124 Sloane Street London SW1X 9BW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£32,800
Current Liabilities	£9,086

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2011	Final Gazette dissolved following liquidation (1 page)
3 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
3 May 2011	Return of final meeting in a members' voluntary winding up (3 pages)
9 September 2010	Resolution insolvency:special resolution ;-"in specie" (1 page)
9 September 2010	Resolution INSOLVENCY:Ordinary Resolution "Books,Records.etc." (1 page)
9 September 2010	Appointment of a voluntary liquidator (1 page)
9 September 2010	Appointment of a voluntary liquidator (1 page)
9 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 2010	Resolution INSOLVENCY:Special Resolution ;-"in Specie" (1 page)
9 September 2010	Declaration of solvency (6 pages)
9 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-26 (1 page)
9 September 2010	Declaration of solvency (6 pages)
9 September 2010	Resolution insolvency:ordinary resolution "books,records.etc." (1 page)
17 June 2010	Company name changed red river capital LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Company name changed red river capital LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-14 (2 pages)
26 May 2010	Registered office address changed from 124 Sloane Street London SW1X 9BW on 26 May 2010 (1 page)
26 May 2010	Registered office address changed from 124 Sloane Street London SW1X 9BW on 26 May 2010 (1 page)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 100 (5 pages)
26 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-05-26 GBP 100 (5 pages)
31 January 2010	Full accounts made up to 31 March 2009 (9 pages)
31 January 2010	Full accounts made up to 31 March 2009 (9 pages)
19 May 2009	Return made up to 29/04/09; full list of members (4 pages)
19 May 2009	Return made up to 29/04/09; full list of members (4 pages)
18 May 2009	Director's change of particulars / stuart roberts / 08/05/2009 (1 page)
18 May 2009	Director's Change of Particulars / stuart roberts / 08/05/2009 / HouseName/Number was: , now: 77; Street was: 2 manor road, now: ridge road; Post Code was: N22 8YJ, now: N8 9NP; Country was: , now: united kingdom (1 page)
16 January 2009	Full accounts made up to 31 March 2008 (9 pages)
16 January 2009	Full accounts made up to 31 March 2008 (9 pages)
29 May 2008	Return made up to 29/04/08; full list of members (4 pages)
29 May 2008	Return made up to 29/04/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Full accounts made up to 31 March 2007 (9 pages)
24 May 2007	Return made up to 29/04/07; full list of members (3 pages)
24 May 2007	Return made up to 29/04/07; full list of members (3 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (2 pages)
30 November 2006	Full accounts made up to 31 March 2006 (10 pages)
30 November 2006	Full accounts made up to 31 March 2006 (10 pages)
12 October 2006	Company name changed river and mercantile funds limit ed\certificate issued on 12/10/06 (2 pages)
12 October 2006	Company name changed river and mercantile funds limit ed\certificate issued on 12/10/06 (2 pages)
5 May 2006	Return made up to 29/04/06; full list of members (2 pages)
5 May 2006	Return made up to 29/04/06; full list of members (2 pages)
20 October 2005	Full accounts made up to 31 March 2005 (11 pages)
20 October 2005	Full accounts made up to 31 March 2005 (11 pages)
19 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
19 May 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
9 May 2005	Return made up to 29/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
9 May 2005	Return made up to 29/04/05; full list of members (3 pages)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004	Full accounts made up to 30 June 2004 (11 pages)
24 December 2004	Full accounts made up to 30 June 2004 (11 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2004	Secretary's particulars changed (1 page)
2 September 2004	Secretary's particulars changed (1 page)
2 June 2004	Return made up to 29/04/04; full list of members (7 pages)
2 June 2004	Return made up to 29/04/04; full list of members (7 pages)
29 April 2004	Full accounts made up to 30 June 2003 (11 pages)
29 April 2004	Full accounts made up to 30 June 2003 (11 pages)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Resolutions RES13 ‐ Auditor appointed 13/03/03 (1 page)
23 August 2003	Auditor's resignation (1 page)
23 August 2003	Auditor's resignation (1 page)
15 May 2003	Return made up to 29/04/03; full list of members (7 pages)
15 May 2003	Return made up to 29/04/03; full list of members (7 pages)
23 March 2003	Auditor's resignation (3 pages)
23 March 2003	Auditor's resignation (3 pages)
30 December 2002	Full accounts made up to 30 June 2002 (10 pages)
30 December 2002	Full accounts made up to 30 June 2002 (10 pages)
7 May 2002	Return made up to 29/04/02; full list of members (7 pages)
7 May 2002	Return made up to 29/04/02; full list of members (7 pages)
25 March 2002	Full accounts made up to 30 June 2001 (7 pages)
25 March 2002	Full accounts made up to 30 June 2001 (7 pages)
21 September 2001	Conve 18/09/01 (1 page)
21 September 2001	Conve 18/09/01 (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 September 2001	Auditor's resignation (1 page)
4 September 2001	Auditor's resignation (1 page)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2001	Return made up to 29/04/01; full list of members (6 pages)
1 June 2001	Return made up to 29/04/01; full list of members (6 pages)
18 December 2000	Full accounts made up to 30 June 2000 (7 pages)
18 December 2000	Full accounts made up to 30 June 2000 (7 pages)
4 August 2000	Secretary's particulars changed (1 page)
4 August 2000	Secretary's particulars changed (1 page)
2 May 2000	Return made up to 29/04/00; full list of members (6 pages)
2 May 2000	Return made up to 29/04/00; full list of members (6 pages)
17 December 1999	Full accounts made up to 30 June 1999 (7 pages)
17 December 1999	Full accounts made up to 30 June 1999 (7 pages)
1 May 1999	Return made up to 29/04/99; full list of members (9 pages)
1 May 1999	Return made up to 29/04/99; full list of members (9 pages)
1 May 1999	Director's particulars changed (1 page)
1 May 1999	Director's particulars changed (1 page)
8 January 1999	Full accounts made up to 30 June 1998 (7 pages)
8 January 1999	Full accounts made up to 30 June 1998 (7 pages)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
10 December 1998	Registered office changed on 10/12/98 from: 195 knightsbridge london SW7 1RE (1 page)
29 May 1998	Return made up to 29/04/98; full list of members (12 pages)
27 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
27 April 1998	Accounts made up to 30 June 1997 (4 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (4 pages)
18 April 1998	New director appointed (4 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
15 April 1998	Company name changed grosvenor hill G.P. LIMITED\certificate issued on 15/04/98 (2 pages)
15 April 1998	Company name changed grosvenor hill G.P. LIMITED\certificate issued on 15/04/98 (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	New director appointed (3 pages)
5 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (2 pages)
5 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (2 pages)
5 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (2 pages)
5 January 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
27 May 1997	Return made up to 29/04/97; no change of members (15 pages)
27 May 1997	Return made up to 29/04/97; no change of members 363(288) ‐ Director's particulars changed (15 pages)
11 February 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
11 February 1997	Accounts made up to 30 June 1996 (5 pages)
29 January 1997	Secretary's particulars changed (1 page)
29 January 1997	Secretary's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
5 September 1996	Director's particulars changed (1 page)
6 June 1996	Return made up to 29/04/96; no change of members (15 pages)
6 June 1996	Return made up to 29/04/96; no change of members (15 pages)
7 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Full accounts made up to 30 June 1995 (7 pages)
4 March 1996	Full accounts made up to 30 June 1995 (7 pages)
25 July 1995	New director appointed (4 pages)
8 June 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Director's particulars changed (17 pages)
8 June 1995	Return made up to 29/04/95; full list of members (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
29 April 1994	Certificate of incorporation (1 page)
29 April 1994	Incorporation (28 pages)
29 April 1994	Certificate of incorporation (1 page)

Law 17141 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London