Law 646 Limited

Company Name	Law 646 Limited
Company Status	Dissolved
Company Number	03012531
Category	Private Limited Company
Incorporation Date	20 January 1995(29 years, 3 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Maureen Frances Anne Boylan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 June 2014)
Role	University Administrator
Country of Residence	England
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Mr Christopher John Cobb
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2012(17 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 June 2014)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Senate House Malet Street London WC1E 7HU

Secretary Name	Mr John Gillespie Stewart
Status	Closed
Appointed	30 April 2013(18 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 June 2014)
Role	Company Director
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Dr Ian Budden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 18 December 2012)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Mr Peter Holwell
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1997)
Role	University Administrator
Correspondence Address	Senate House (Univ Of London) Malet Street London WC1E 7HU

Secretary Name	Dr Ian Budden
Nationality	British
Status	Resigned
Appointed	09 June 1995(4 months, 2 weeks after company formation)
Appointment Duration	17 years, 6 months (resigned 18 December 2012)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	John Roderick Davidson
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(2 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2004)
Role	University Administrator
Country of Residence	United Kingdom
Correspondence Address	10 Lansdowne Carlton Drive London SW15 2BY

Director Name	Catherine Marie Swarbrick
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(9 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2011)
Role	University Administrator
Country of Residence	England
Correspondence Address	9a Cambridge Drive Lee London SE12 8AG

Director Name	Mr Richard Anthony Cryer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2011(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2012)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	Senate House Malet Street London WC1E 7HU

Secretary Name	Miss Maureen Frances Anne Boylan
Status	Resigned
Appointed	18 December 2012(17 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Senate House Malet Street London WC1E 7HU

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	Senate House Malet Street London WC1E 7HU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher John Cobb 50.00% Ordinary
1 at £1	Maureen Frances Anne Boylan 50.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (3 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (4 pages)
22 November 2013	Termination of appointment of Maureen Boylan as a secretary (1 page)
1 May 2013	Appointment of Mr John Gillespie Stewart as a secretary (1 page)
30 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Appointment of Miss Maureen Frances Anne Boylan as a secretary (2 pages)
18 December 2012	Termination of appointment of Richard Cryer as a director (1 page)
18 December 2012	Appointment of Miss Maureen Frances Anne Boylan as a director (2 pages)
18 December 2012	Termination of appointment of Ian Budden as a secretary (1 page)
18 December 2012	Appointment of Mr Christopher John Cobb as a director (2 pages)
18 December 2012	Termination of appointment of Ian Budden as a director (1 page)
14 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
13 April 2011	Appointment of Mr Richard Anthony Cryer as a director (2 pages)
5 April 2011	Termination of appointment of Catherine Swarbrick as a director (1 page)
5 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
9 March 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
2 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Catherine Marie Swarbrick on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Catherine Marie Swarbrick on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Dr Ian Budden on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Dr Ian Budden on 2 February 2010 (2 pages)
10 February 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
27 January 2009	Return made up to 20/01/09; full list of members (4 pages)
20 February 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 January 2008	Return made up to 20/01/08; full list of members (2 pages)
24 January 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
24 January 2007	Return made up to 20/01/07; full list of members (2 pages)
30 January 2006	Full accounts made up to 31 July 2005 (6 pages)
30 January 2006	Return made up to 20/01/06; full list of members (7 pages)
3 February 2005	Full accounts made up to 31 July 2004 (6 pages)
3 February 2005	Return made up to 20/01/05; full list of members (7 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Director resigned (1 page)
29 January 2004	Full accounts made up to 31 July 2003 (6 pages)
29 January 2004	Return made up to 20/01/04; full list of members (7 pages)
12 February 2003	Full accounts made up to 31 July 2002 (6 pages)
12 February 2003	Return made up to 20/01/03; full list of members (7 pages)
27 January 2002	Return made up to 20/01/02; full list of members (6 pages)
27 January 2002	Full accounts made up to 31 July 2001 (6 pages)
16 February 2001	Return made up to 20/01/01; full list of members (6 pages)
16 February 2001	Full accounts made up to 31 July 2000 (6 pages)
7 February 2000	Full accounts made up to 31 July 1999 (6 pages)
7 February 2000	Return made up to 20/01/00; full list of members (6 pages)
8 April 1999	Full accounts made up to 31 July 1998 (6 pages)
25 January 1999	Return made up to 20/01/99; no change of members (4 pages)
7 May 1998	Full accounts made up to 31 July 1997 (6 pages)
25 January 1998	Return made up to 20/01/98; full list of members (6 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 July 1996 (6 pages)
24 January 1997	Return made up to 20/01/97; no change of members (4 pages)
30 May 1996	Full accounts made up to 31 July 1995 (6 pages)
30 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 February 1996	Return made up to 20/01/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1995	Accounting reference date notified as 31/07 (1 page)
14 June 1995	Registered office changed on 14/06/95 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 January 1995	Incorporation (27 pages)

Law 646 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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