Company NameGianni & Lawson Limited
Company StatusDissolved
Company Number03514377
CategoryPrivate Limited Company
Incorporation Date20 February 1998(26 years, 1 month ago)
Dissolution Date5 October 2004 (19 years, 5 months ago)

Business Activity

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

Directors

Director NameJane Tina Gianni
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1998(same day as company formation)
RoleCompany Director
Correspondence Address4 Sunbury Court Island
Sunbury On Thames
Middlesex
TW16 5PP
Secretary NameMartin Julian Lawson
NationalityBritish
StatusClosed
Appointed15 August 2001(3 years, 5 months after company formation)
Appointment Duration3 years, 1 month (closed 05 October 2004)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address12 Riverside
Lower Hampton Road
Sunbury Upon Thames
Middlesex
TW16 5PW
Director NamePauline Ann Lawson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1998(same day as company formation)
RoleRecruitment Consultant
Correspondence Address12 Riverside
Lower Hampton Road
Sunbury On Thames
Middlesex
TW16 5PW
Secretary NamePauline Ann Lawson
NationalityBritish
StatusResigned
Appointed20 February 1998(same day as company formation)
RoleRecruitment Consultant
Correspondence Address12 Riverside
Lower Hampton Road
Sunbury On Thames
Middlesex
TW16 5PW
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 February 1998(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£25,332
Cash£5,285
Current Liabilities£32,379

Accounts

Latest Accounts31 March 2002 (22 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (1 page)
8 June 2004Voluntary strike-off action has been suspended (1 page)
17 May 2004Application for striking-off (1 page)
1 July 2003Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 June 2003Return made up to 20/02/03; full list of members (6 pages)
2 April 2002Registered office changed on 02/04/02 from: 27 mortimer street london W1N 8BL (1 page)
2 April 2002New secretary appointed (2 pages)
2 April 2002Return made up to 20/02/02; full list of members (7 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
31 August 2001Secretary resigned;director resigned (1 page)
7 March 2001Return made up to 20/02/01; full list of members (6 pages)
22 June 2000Registered office changed on 22/06/00 from: 14-16 great portland street london W1N 6BL (1 page)
28 February 2000Return made up to 20/02/00; full list of members (6 pages)
3 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
18 August 1999Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
25 February 1999Return made up to 20/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 March 1998New director appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998Secretary resigned (1 page)
18 March 1998New secretary appointed;new director appointed (2 pages)
20 February 1998Incorporation (15 pages)