Company NameLawrence & Hudson Limited
Company StatusDissolved
Company Number03194451
CategoryPrivate Limited Company
Incorporation Date3 May 1996(27 years, 11 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed03 May 1996(same day as company formation)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed03 May 1996(same day as company formation)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed03 May 1996(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP

Location

Registered AddressQueens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 September 1999First Gazette notice for voluntary strike-off (1 page)
9 August 1999Application for striking-off (1 page)
5 March 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 August 1998Full accounts made up to 31 December 1997 (8 pages)
10 May 1998Return made up to 03/05/98; no change of members (7 pages)
5 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
29 September 1997Full accounts made up to 31 December 1996 (8 pages)
12 May 1997Return made up to 03/05/97; full list of members
  • 363(287) ‐ Registered office changed on 12/05/97
(9 pages)
31 May 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
31 May 1996Ad 15/05/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
31 May 1996Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
31 May 1996Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/05/96
(1 page)
16 May 1996New director appointed (4 pages)
16 May 1996Director resigned (1 page)
16 May 1996New secretary appointed (2 pages)
16 May 1996Secretary resigned (1 page)
3 May 1996Incorporation (11 pages)