| Company Name | Lords, Grant & Harrison Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283190 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1996(27 years, 5 months ago) |
| Dissolution Date | 11 October 2005 (18 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mertrade Limited Liability Company (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 1912 Capital Avenue Cheyenne Wyoming Wy82003 |
| Secretary Name | Croxley Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 May 2005(8 years, 5 months after company formation) |
| Appointment Duration | 5 months (closed 11 October 2005) |
| Correspondence Address | PO Box 3175 Road Town Tortola Foreign |
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Secretary Name | Moulin Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 2nd Floor Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ |
| Secretary Name | Musterasset Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1996(same day as company formation) |
| Correspondence Address | 1 Knightrider Court London EC4V 5JU |
| Secretary Name | Cornhill Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 2001(5 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 May 2005) |
| Correspondence Address | 3rd Floor 45-47 Cornhill London EC3V 3PD |
Location
| Registered Address | 1 Knightrider Court London EC4V 5JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2005 | New secretary appointed (1 page) |
| 25 July 2005 | Secretary resigned (1 page) |
| 28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2005 | Application for striking-off (1 page) |
| 12 January 2005 | Return made up to 25/11/04; full list of members (6 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 July 2004 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 1 February 2004 | Return made up to 25/11/03; full list of members
|
| 29 January 2004 | Accounts made up to 31 December 2002 (11 pages) |
| 4 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 30 January 2003 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 17 January 2003 | Resolutions
|
| 16 January 2003 | Return made up to 25/11/02; full list of members (6 pages) |
| 24 July 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 3 July 2002 | Secretary resigned (1 page) |
| 24 June 2002 | New secretary appointed (2 pages) |
| 12 December 2001 | Return made up to 25/11/01; full list of members
|
| 8 October 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 26 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 20 applegarth road london W14 0HY (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |
| 3 January 2001 | Return made up to 25/11/00; full list of members
|
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 10 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
| 30 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 13 January 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 9 December 1998 | Return made up to 25/11/98; no change of members (6 pages) |
| 4 December 1998 | Secretary's particulars changed (1 page) |
| 4 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 19 January 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Director resigned (1 page) |
| 5 December 1996 | New director appointed (2 pages) |
| 5 December 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Incorporation (23 pages) |