Lawgram Limited

Company Name	Lawgram Limited
Company Status	Dissolved
Company Number	02992122
Category	Private Limited Company
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Robert John Smith
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1995(11 months, 2 weeks after company formation)
Appointment Duration	18 years (closed 19 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Hugh Patrick Guerin Maule
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2008(13 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 19 November 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Andrew Witts
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2011(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 19 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Mr Nicholas Spencer Turner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat 6 53 Shepherds Hill Highgate London N6 5QP

Director Name	Mr Michael Anthony Smyth
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1995(11 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 18 July 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Regent Square London WC1H 8HZ

Director Name	Mrs Penelope Julia Louise Francis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Priory Gardens Highgate London N6 5QS

Secretary Name	Whale Rock Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Correspondence Address	2nd Floor 50 Gresham Street London EC2V 7AY

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2011)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	4 More London Riverside London SE1 2AU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Lawrence Graham LLP 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
25 July 2013	Application to strike the company off the register (3 pages)
25 July 2013	Application to strike the company off the register (3 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
3 October 2012	Annual return made up to 4 September 2012 Statement of capital on 2012-10-03 GBP 1 (15 pages)
3 October 2012	Annual return made up to 4 September 2012 Statement of capital on 2012-10-03 GBP 1 (15 pages)
3 October 2012	Annual return made up to 4 September 2012 Statement of capital on 2012-10-03 GBP 1 (15 pages)
3 February 2012	Director's details changed for Hugh Patrick Guerin Maule on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Hugh Patrick Guerin Maule on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Robert John Smith on 24 January 2012 (3 pages)
3 February 2012	Director's details changed for Robert John Smith on 24 January 2012 (3 pages)
11 October 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
11 October 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
19 September 2011	Annual return made up to 4 September 2011 (15 pages)
19 September 2011	Annual return made up to 4 September 2011 (15 pages)
19 September 2011	Annual return made up to 4 September 2011 (15 pages)
16 May 2011	Appointment of Andrew Witts as a director (3 pages)
16 May 2011	Appointment of Andrew Witts as a director (3 pages)
16 May 2011	Termination of appointment of Penelope Francis as a director (2 pages)
16 May 2011	Termination of appointment of Lawgram Secretaries Limited as a secretary (2 pages)
16 May 2011	Termination of appointment of Lawgram Secretaries Limited as a secretary (2 pages)
16 May 2011	Termination of appointment of Penelope Francis as a director (2 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
6 January 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
8 September 2009	Return made up to 04/09/09; full list of members (4 pages)
8 September 2009	Return made up to 04/09/09; full list of members (4 pages)
23 January 2009	Accounts made up to 30 April 2008 (2 pages)
23 January 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
8 January 2009	Return made up to 18/11/08; full list of members (4 pages)
8 January 2009	Return made up to 18/11/08; full list of members (4 pages)
29 August 2008	Director appointed penny julia louise francis (3 pages)
29 August 2008	Director appointed penny julia louise francis (3 pages)
5 August 2008	Appointment Terminated Director michael smyth (1 page)
5 August 2008	Director appointed hugh patrick guerin maule (2 pages)
5 August 2008	Appointment Terminated Secretary whale rock secretaries LIMITED (1 page)
5 August 2008	Director appointed hugh patrick guerin maule (2 pages)
5 August 2008	Appointment terminated secretary whale rock secretaries LIMITED (1 page)
5 August 2008	Appointment terminated director michael smyth (1 page)
5 August 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
5 August 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
16 May 2008	Secretary's change of particulars / lawgram secretaries LIMITED / 10/03/2008 (1 page)
16 May 2008	Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: , now: 2ND floor; Street was: 4 more london riverside, now: 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY (1 page)
18 February 2008	Accounts made up to 30 April 2007 (2 pages)
18 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of register of members (1 page)
29 November 2007	Return made up to 18/11/07; full list of members (5 pages)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Secretary's particulars changed (1 page)
29 November 2007	Return made up to 18/11/07; full list of members (5 pages)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
19 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
19 January 2007	Accounts made up to 30 April 2006 (2 pages)
18 December 2006	Return made up to 18/11/06; full list of members (5 pages)
18 December 2006	Return made up to 18/11/06; full list of members (5 pages)
12 December 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 December 2005	Return made up to 18/11/05; full list of members (5 pages)
12 December 2005	Return made up to 18/11/05; full list of members (5 pages)
12 December 2005	Accounts made up to 30 April 2005 (2 pages)
1 December 2004	Return made up to 18/11/04; full list of members (5 pages)
1 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
1 December 2004	Return made up to 18/11/04; full list of members (5 pages)
1 December 2004	Accounts made up to 30 April 2004 (3 pages)
7 May 2004	Company name changed lawrence graham LIMITED\certificate issued on 07/05/04 (2 pages)
7 May 2004	Company name changed lawrence graham LIMITED\certificate issued on 07/05/04 (2 pages)
10 December 2003	Return made up to 18/11/03; full list of members (5 pages)
10 December 2003	Return made up to 18/11/03; full list of members (5 pages)
5 December 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
5 December 2003	Accounts made up to 30 April 2003 (3 pages)
14 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
14 February 2003	Accounts made up to 30 April 2002 (3 pages)
27 November 2002	Return made up to 19/11/02; full list of members (5 pages)
27 November 2002	Return made up to 19/11/02; full list of members (5 pages)
24 December 2001	Accounts made up to 30 April 2001 (2 pages)
24 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
27 November 2001	Return made up to 18/11/01; full list of members (5 pages)
27 November 2001	Return made up to 18/11/01; full list of members (5 pages)
13 February 2001	Accounts made up to 30 April 2000 (2 pages)
13 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
22 November 2000	Return made up to 18/11/00; full list of members (5 pages)
22 November 2000	Return made up to 18/11/00; full list of members (5 pages)
11 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
11 January 2000	Accounts made up to 30 April 1999 (2 pages)
24 November 1999	Return made up to 18/11/99; full list of members (7 pages)
24 November 1999	Return made up to 18/11/99; full list of members (7 pages)
16 December 1998	Return made up to 18/11/98; full list of members (7 pages)
16 December 1998	Return made up to 18/11/98; full list of members (7 pages)
10 July 1998	Accounts made up to 30 April 1998 (2 pages)
10 July 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 December 1997	Return made up to 18/11/97; full list of members (7 pages)
9 December 1997	Return made up to 18/11/97; full list of members (7 pages)
13 July 1997	Accounts for a dormant company made up to 30 April 1997 (2 pages)
13 July 1997	Accounts made up to 30 April 1997 (2 pages)
25 November 1996	Return made up to 18/11/96; full list of members (7 pages)
25 November 1996	Return made up to 18/11/96; full list of members (7 pages)
19 August 1996	Accounts made up to 30 April 1996 (2 pages)
19 August 1996	Accounts for a dormant company made up to 30 April 1996 (2 pages)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
7 December 1995	Return made up to 18/11/95; full list of members (12 pages)
7 December 1995	Return made up to 18/11/95; full list of members (6 pages)
13 June 1995	Company name changed inference europe LIMITED\certificate issued on 14/06/95 (2 pages)
13 June 1995	Company name changed inference europe LIMITED\certificate issued on 14/06/95 (2 pages)
5 May 1995	Company name changed inference LIMITED\certificate issued on 09/05/95 (2 pages)
5 May 1995	Company name changed inference LIMITED\certificate issued on 09/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
18 November 1994	Incorporation (18 pages)
18 November 1994	Incorporation (18 pages)

Lawgram Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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