Law 961 Limited

Company Name	Law 961 Limited
Company Status	Dissolved
Company Number	03540099
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Closed
Appointed	22 September 2007(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 08 March 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Cotton Hill Bromley Kent BR1 5RP

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(10 years, 11 months after company formation)
Appointment Duration	2 years (closed 08 March 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Director Name	Mr Thomas Clive Fisher
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2009(10 years, 11 months after company formation)
Appointment Duration	2 years (closed 08 March 2011)
Role	Executive Vice President - Uk
Country of Residence	England
Correspondence Address	1 Nevelle Close Binfield Bracknell Berkshire RG42 4AZ

Director Name	Nicholas David Morrill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2000)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	27 Strawberry Hill Road Strawberry Hill Twickenham Middlesex TW1 4PZ

Director Name	Mr Christopher Bruce Dowling
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	110 Home Park Road Wimbledon London SW19 7HU

Director Name	Aidan Docherty
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	137 Taybridge Road London SW11 5PY

Secretary Name	Nigel Adam Moss
Nationality	British
Status	Resigned
Appointed	10 July 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	29 Ossulton Way Hampstead Garden Suburb London N2 0DT

Director Name	Roger Semon
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsfield Kings Lane Cobblers Hill Great Missenden Buckinghamshire HP16 9PN

Director Name	Joseph Cokell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 26 September 2007)
Role	Company Director
Correspondence Address	Tall Trees Orpington Road Chislehurst Kent BR7 6RA

Director Name	Edward John Nicholas Cook
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(1 year after company formation)
Appointment Duration	7 years, 5 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	25 Ernle Road Wimbledon London SW20 0HH

Director Name	Mr David Michael Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Marine Parade Penarth South Glamorgan CF64 3BG Wales

Director Name	Mr Andrew John Taylor
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 26 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridge House Bisham Road Marlow Buckinghamshire SL7 1RP

Director Name	Mr Martin James Haxby
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildhern 133 Silverdale Avenue Ashley Park Walton On Thames Surrey KT12 1EJ

Director Name	Hywel Hadley Davies
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 14 May 2004)
Role	Company Director
Correspondence Address	2b Florence Road London W5 3TX

Secretary Name	Sarah Elizabeth Anne Standing
Nationality	British
Status	Resigned
Appointed	05 May 2000(2 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 19 February 2007)
Role	Company Director
Correspondence Address	1 Pilsdon Close Inner Park Road Wimbledon London SW19 6DR

Secretary Name	Matthew Robert Joy
Nationality	British
Status	Resigned
Appointed	20 February 2007(8 years, 10 months after company formation)
Appointment Duration	7 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	2 Chestnut Place Ashtead Surrey KT21 2DY

Director Name	Mr Paul Frederick Wallace
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2007(9 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield House Nunnery Lane Penshurst Kent TN11 8HA

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(9 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	6 Balniel Gate London SW1V 3SD

Director Name	Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(9 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 February 2009)
Role	Evp & Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory The Street Albury Guildford Surrey GU5 9AX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	05 May 2000(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2002)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	1 Sussex Place London W6 9EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
12 November 2010	Application to strike the company off the register (3 pages)
12 November 2010	Application to strike the company off the register (3 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 23,251,233 (6 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 23,251,233 (6 pages)
14 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 23,251,233 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 April 2009	Return made up to 03/04/09; full list of members (4 pages)
8 April 2009	Return made up to 03/04/09; full list of members (4 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
24 March 2009	Accounts made up to 31 December 2008 (8 pages)
11 March 2009	Director appointed thomas clive fisher (1 page)
11 March 2009	Director appointed thomas clive fisher (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment Terminated Director boyd muir (1 page)
10 March 2009	Appointment terminated director richard constant (1 page)
10 March 2009	Director appointed david thomas bryant (1 page)
10 March 2009	Appointment Terminated Director richard constant (1 page)
10 March 2009	Appointment terminated director boyd muir (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
17 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 June 2008	Amended accounts made up to 30 September 2007 (8 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 June 2008	Amended accounts made up to 30 September 2007 (8 pages)
11 June 2008	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
7 May 2008	Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS (1 page)
6 May 2008	Return made up to 03/04/08; full list of members (4 pages)
6 May 2008	Return made up to 03/04/08; full list of members (4 pages)
14 April 2008	Director appointed boyd johnston muir (1 page)
14 April 2008	Appointment Terminated Director paul wallace (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Appointment terminated director paul wallace (1 page)
14 April 2008	Director appointed richard michael constant (1 page)
14 April 2008	Director appointed boyd johnston muir (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
7 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (1 page)
12 November 2007	New director appointed (1 page)
12 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	Accounts made up to 30 September 2007 (9 pages)
7 November 2007	Accounts for a dormant company made up to 30 September 2007 (9 pages)
17 September 2007	Full accounts made up to 30 September 2006 (14 pages)
17 September 2007	Full accounts made up to 30 September 2006 (14 pages)
8 August 2007	Ad 30/07/07--------- Â£ si 1@1=1 Â£ ic 23251233/23251234 (2 pages)
8 August 2007	Ad 30/07/07--------- Â£ si 1@1=1 Â£ ic 23251233/23251234 (2 pages)
17 May 2007	Return made up to 03/04/07; full list of members (2 pages)
17 May 2007	Return made up to 03/04/07; full list of members (2 pages)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
10 March 2007	Ad 26/02/07--------- Â£ si 1@1=1 Â£ ic 19001000/19001001 (2 pages)
10 March 2007	Ad 26/02/07--------- Â£ si 1@1=1 Â£ ic 19001000/19001001 (2 pages)
24 October 2006	Resolutions RES13 ‐ Re-des 05/05/00 (1 page)
24 October 2006	Resolutions RES13 ‐ Re-des 05/05/00 (1 page)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 23251231/23251232 (2 pages)
18 October 2006	Ad 29/09/06--------- Â£ si 1@1=1 Â£ ic 23251231/23251232 (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 September 2006	Full accounts made up to 30 September 2005 (10 pages)
11 September 2006	Full accounts made up to 30 September 2005 (10 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Director resigned (1 page)
18 May 2006	Return made up to 03/04/06; full list of members (3 pages)
18 May 2006	Return made up to 03/04/06; full list of members (3 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
5 August 2005	Full accounts made up to 30 September 2004 (11 pages)
14 April 2005	Return made up to 03/04/05; full list of members (3 pages)
14 April 2005	Return made up to 03/04/05; full list of members (3 pages)
12 July 2004	Full accounts made up to 30 September 2003 (11 pages)
12 July 2004	Full accounts made up to 30 September 2003 (11 pages)
27 May 2004	Return made up to 03/04/04; full list of members (9 pages)
27 May 2004	Return made up to 03/04/04; full list of members (9 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
26 February 2004	Return made up to 03/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
26 February 2004	Return made up to 03/04/03; full list of members (9 pages)
31 October 2003	Full accounts made up to 30 September 2002 (10 pages)
31 October 2003	Full accounts made up to 30 September 2002 (10 pages)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
5 August 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
27 June 2002	Particulars of mortgage/charge (27 pages)
17 May 2002	Secretary resigned (1 page)
17 May 2002	Secretary resigned (1 page)
9 May 2002	Return made up to 03/04/02; full list of members (8 pages)
9 May 2002	Return made up to 03/04/02; full list of members (8 pages)
29 April 2002	Full accounts made up to 30 September 2001 (12 pages)
29 April 2002	Full accounts made up to 30 September 2001 (12 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
4 July 2001	Full accounts made up to 30 September 2000 (12 pages)
4 July 2001	Full accounts made up to 30 September 2000 (12 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 03/04/01; full list of members (10 pages)
18 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
30 August 2000	Particulars of mortgage/charge (15 pages)
23 June 2000	Registered office changed on 23/06/00 from: rutland house rutland gardens london SW7 1BX (1 page)
23 June 2000	Registered office changed on 23/06/00 from: rutland house rutland gardens london SW7 1BX (1 page)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (5 pages)
9 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (5 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
9 June 2000	New director appointed (3 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New director appointed (3 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	New secretary appointed (2 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	New director appointed (3 pages)
9 June 2000	New director appointed (3 pages)
8 May 2000	Return made up to 03/04/00; full list of members (10 pages)
8 May 2000	Return made up to 03/04/00; full list of members (10 pages)
4 April 2000	Full group accounts made up to 31 December 1999 (30 pages)
4 April 2000	Full group accounts made up to 31 December 1999 (30 pages)
9 February 2000	Â£ nc 18001000/19001000 30/11/99 (1 page)
9 February 2000	Â£ nc 18001000/19001000 30/11/99 (1 page)
9 February 2000	Ad 30/11/99--------- Â£ si 500000@1=500000 Â£ ic 17951305/18451305 (2 pages)
9 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
9 February 2000	Ad 30/11/99--------- Â£ si 500000@1=500000 Â£ ic 17951305/18451305 (2 pages)
9 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (3 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 October 1999	Full accounts made up to 31 December 1998 (12 pages)
12 July 1999	Ad 26/04/99--------- Â£ si 17951303@1=17951303 Â£ ic 2/17951305 (2 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
12 July 1999	Ad 26/04/99--------- Â£ si 17951303@1=17951303 Â£ ic 2/17951305 (2 pages)
12 July 1999	Â£ nc 1000/18001000 22/01/99 (1 page)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (31 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	New director appointed (3 pages)
12 July 1999	Â£ nc 1000/18001000 22/01/99 (1 page)
7 May 1999	Return made up to 03/04/99; full list of members (9 pages)
7 May 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
22 January 1999	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
16 September 1998	New director appointed (3 pages)
16 September 1998	New director appointed (3 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New secretary appointed (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
16 September 1998	New director appointed (3 pages)
16 September 1998	New secretary appointed (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	Registered office changed on 16/09/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
16 September 1998	New director appointed (3 pages)
16 September 1998	Director resigned (1 page)
3 April 1998	Incorporation (29 pages)

Law 961 Limited

Business Activity

Directors

Location

Accounts

Filing History

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