Corlaw Secretaries Limited

Company Name	Corlaw Secretaries Limited
Company Status	Dissolved
Company Number	03045558
Category	Private Limited Company
Incorporation Date	12 April 1995(29 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Stephen Vallance
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 April 1995(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	30 Redcliffe Square London SW10 9JY

Secretary Name	Corporate Law Nominees Limited (Corporation)
Status	Closed
Appointed	30 April 2015(20 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 19 January 2016)
Correspondence Address	30 Redcliffe Square London Redcliffe Square London SW10 9JY

Secretary Name	Larisa Yakimova
Nationality	Russian
Status	Resigned
Appointed	28 February 2008(12 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Redcliffe Square London SW10 9JY

Director Name	Mr Paul Joseph Charles Howe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 April 2015)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 Redcliffe Square London SW10 9JY

Secretary Name	Corporate Law Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1995(same day as company formation)
Correspondence Address	12 Bramham Gardens London W11 1BN

Location

Registered Address	30 Redcliffe Square London SW10 9JY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Corporate Law Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
22 September 2015	Application to strike the company off the register (3 pages)
22 September 2015	Application to strike the company off the register (3 pages)
2 September 2015	Termination of appointment of Larisa Yakimova as a secretary on 30 April 2015 (1 page)
2 September 2015	Appointment of Corporate Law Nominees Limited as a secretary on 30 April 2015 (2 pages)
2 September 2015	Termination of appointment of Paul Joseph Charles Howe as a director on 30 April 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 September 2015	Termination of appointment of Paul Joseph Charles Howe as a director on 30 April 2015 (1 page)
2 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 September 2015	Termination of appointment of Larisa Yakimova as a secretary on 30 April 2015 (1 page)
2 September 2015	Appointment of Corporate Law Nominees Limited as a secretary on 30 April 2015 (2 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
3 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
3 June 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
22 April 2014	Director's details changed for Mr Paul Joseph Charles Howe on 12 April 2014 (2 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Director's details changed for Mr Paul Joseph Charles Howe on 12 April 2014 (2 pages)
11 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
11 June 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
18 May 2012	Accounts for a dormant company made up to 30 April 2012 (1 page)
15 May 2012	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
21 June 2011	Accounts for a dormant company made up to 30 April 2011 (1 page)
12 April 2011	Secretary's details changed for Larisa Yakimova on 12 April 2011 (1 page)
12 April 2011	Secretary's details changed for Larisa Yakimova on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from 2 Kensington Mansions Trebovir Road London SW5 9TF on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Registered office address changed from 2 Kensington Mansions Trebovir Road London SW5 9TF on 12 April 2011 (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for Mr Thomas Stephen Vallance on 12 April 2011 (2 pages)
12 April 2011	Director's details changed for Mr Thomas Stephen Vallance on 12 April 2011 (2 pages)
17 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
17 May 2010	Accounts for a dormant company made up to 30 April 2010 (1 page)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Thomas Stephen Vallance on 12 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Thomas Stephen Vallance on 12 April 2010 (2 pages)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
19 November 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
17 April 2009	Secretary's change of particulars / larisa yakimova / 17/04/2009 (1 page)
17 April 2009	Director's change of particulars / thomas vallance / 17/04/2009 (1 page)
17 April 2009	Secretary's change of particulars / larisa yakimova / 17/04/2009 (1 page)
17 April 2009	Return made up to 12/04/09; full list of members (3 pages)
17 April 2009	Director's change of particulars / thomas vallance / 17/04/2009 (1 page)
17 April 2009	Return made up to 12/04/09; full list of members (3 pages)
6 February 2009	Registered office changed on 06/02/2009 from 12 bramham gardens london SW5 0JJ (1 page)
6 February 2009	Registered office changed on 06/02/2009 from 12 bramham gardens london SW5 0JJ (1 page)
13 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
13 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
22 April 2008	Return made up to 12/04/08; full list of members (3 pages)
22 April 2008	Return made up to 12/04/08; full list of members (3 pages)
20 March 2008	Director appointed paul joseph charles howe (2 pages)
20 March 2008	Director appointed paul joseph charles howe (2 pages)
5 March 2008	Secretary appointed larisa yakimova (2 pages)
5 March 2008	Secretary appointed larisa yakimova (2 pages)
5 March 2008	Appointment terminated secretary corporate law nominees LIMITED (1 page)
5 March 2008	Appointment terminated secretary corporate law nominees LIMITED (1 page)
18 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 June 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
5 June 2007	Secretary's particulars changed (1 page)
5 June 2007	Return made up to 12/04/07; full list of members (2 pages)
5 June 2007	Return made up to 12/04/07; full list of members (2 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed (1 page)
20 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 October 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
18 April 2006	Return made up to 12/04/06; full list of members (2 pages)
13 April 2006	Secretary's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Director's particulars changed (1 page)
13 April 2006	Secretary's particulars changed (1 page)
20 March 2006	Secretary's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Director's particulars changed (1 page)
20 March 2006	Secretary's particulars changed (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 27A aldridge road villas london W11 1BN (1 page)
17 March 2006	Registered office changed on 17/03/06 from: 27A aldridge road villas london W11 1BN (1 page)
16 June 2005	Return made up to 12/04/05; full list of members (2 pages)
16 June 2005	Return made up to 12/04/05; full list of members (2 pages)
6 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
10 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
10 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 June 2004	Return made up to 12/04/04; full list of members (6 pages)
9 June 2004	Return made up to 12/04/04; full list of members (6 pages)
14 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
14 February 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 April 2003	Return made up to 12/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2003	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 March 2003	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2002	Registered office changed on 20/12/02 from: 3RD floor rear essex house 12/13 essex street london WC2R 3AA (1 page)
20 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 December 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 December 2002	Registered office changed on 20/12/02 from: 3RD floor rear essex house 12/13 essex street london WC2R 3AA (1 page)
6 August 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
16 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
29 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
29 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
17 April 2000	Return made up to 12/04/00; full list of members (6 pages)
17 April 2000	Return made up to 12/04/00; full list of members (6 pages)
22 June 1999	Return made up to 12/04/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
22 June 1999	Return made up to 12/04/99; full list of members (6 pages)
22 June 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
7 May 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
7 May 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
22 April 1998	Return made up to 12/04/98; full list of members (6 pages)
22 April 1998	Return made up to 12/04/98; full list of members (6 pages)
4 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
4 May 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
17 April 1997	Return made up to 12/04/97; full list of members (6 pages)
17 April 1997	Return made up to 12/04/97; full list of members (6 pages)
3 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
3 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
25 September 1996	Return made up to 12/04/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 September 1996	Return made up to 12/04/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 1995	Incorporation (40 pages)
12 April 1995	Incorporation (40 pages)

Corlaw Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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