| Company Name | NO. 1 Lawn Terrace Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03644922 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 7 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | The Fish Company Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Jeremy Ormerod |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1998(1 day after company formation) |
| Appointment Duration | 4 years, 8 months (closed 01 July 2003) |
| Role | Accountant |
| Correspondence Address | Evenley Lawn Church Lane Evenley Brackley Northants NN13 5SG |
| Director Name | Mr Anthony David Allan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 24 July 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Moorcroft House Wilderness Road Chislehurst Kent BR7 5EY |
| Director Name | Mr David William Eades |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pantiles Mill Lane Cogenhoe Northampton Northamptonshire NN7 1NA |
| Secretary Name | Mr David William Eades |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1998(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 September 2000) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Pantiles Mill Lane Cogenhoe Northampton Northamptonshire NN7 1NA |
| Secretary Name | Timothy Edward Yates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2000(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 July 2002) |
| Role | Financial Controller |
| Correspondence Address | 21 Cadnam Lodge 34 Schooner Close London E14 3GQ |
| Director Name | Paschal Tiernam |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 April 2002(3 years, 6 months after company formation) |
| Appointment Duration | 3 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | Harestone Heights Woodland Way Coppice Garden Village Caterham Surrey CR3 6ER |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 56 Ayres Street London SE1 1EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2002 | Secretary resigned;director resigned (1 page) |
| 9 September 2002 | Director resigned (1 page) |
| 31 July 2002 | Director resigned (1 page) |
| 3 July 2002 | New director appointed (1 page) |
| 26 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 16 August 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 19 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 December 2000 | Company name changed the fish company LIMITED\certificate issued on 18/12/00 (2 pages) |
| 10 November 2000 | New secretary appointed (2 pages) |
| 10 November 2000 | Secretary resigned;director resigned (1 page) |
| 2 October 2000 | Return made up to 06/10/00; full list of members (7 pages) |
| 7 September 2000 | Company name changed no 1 lawn terrace LIMITED\certificate issued on 07/09/00 (2 pages) |
| 31 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 13 October 1999 | Return made up to 06/10/99; full list of members (7 pages) |
| 11 October 1999 | Registered office changed on 11/10/99 from: 15-19 kingsway london WC2B 6UA (1 page) |
| 8 April 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Particulars of mortgage/charge (5 pages) |
| 11 November 1998 | Particulars of mortgage/charge (3 pages) |
| 6 November 1998 | Particulars of mortgage/charge (3 pages) |
| 23 October 1998 | Company name changed fastcrest LIMITED\certificate issued on 26/10/98 (2 pages) |
| 14 October 1998 | Registered office changed on 14/10/98 from: 60 tabernacle street london EC2A 4NB (1 page) |
| 13 October 1998 | Secretary resigned (1 page) |
| 13 October 1998 | New secretary appointed;new director appointed (3 pages) |
| 13 October 1998 | New director appointed (3 pages) |
| 13 October 1998 | Director resigned (1 page) |
| 13 October 1998 | New director appointed (3 pages) |
| 6 October 1998 | Incorporation (15 pages) |