| Company Name | Laronwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02949463 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mark George Austin |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1994(1 week after company formation) |
| Appointment Duration | 7 years, 9 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 45 Cheyne Place Royal Hospital Road London SW3 4HL |
| Director Name | Barry Thomas George Austin |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 15 Gallery Lofts 65 Hopton Street London SE1 9JL |
| Secretary Name | Mark George Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1994(4 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | 45 Cheyne Place Royal Hospital Road London SW3 4HL |
| Secretary Name | Mr Graham Leslie Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1994(1 week after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodmans Ghyll Kirdford Billingshurst West Sussex RH14 0LJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,710,851 |
| Cash | £2,609 |
| Current Liabilities | £1,716,768 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2001 | Application for striking-off (1 page) |
| 25 July 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 27 September 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 22 August 2000 | Return made up to 15/07/00; full list of members (7 pages) |
| 7 April 2000 | Full accounts made up to 30 September 1998 (12 pages) |
| 14 March 2000 | Return made up to 15/07/99; full list of members (6 pages) |
| 9 November 1998 | Return made up to 15/07/98; full list of members
|
| 9 November 1998 | Director's particulars changed (1 page) |
| 22 July 1998 | Accounts for a medium company made up to 30 September 1997 (11 pages) |
| 26 September 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 15 August 1997 | Return made up to 15/07/97; no change of members (4 pages) |
| 11 October 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 2 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |