Lawgrade Limited

Company Name	Lawgrade Limited
Company Status	Dissolved
Company Number	03707952
Category	Private Limited Company
Incorporation Date	4 February 1999(25 years, 2 months ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1999(5 days after company formation)
Appointment Duration	19 years, 2 months (closed 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Closed
Appointed	12 August 2004(5 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 17 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Curzon Way Chelmsford CM2 6PF

Secretary Name	Ieuan Lewis James Thomas
Nationality	British
Status	Resigned
Appointed	09 February 1999(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2001)
Role	Accountant
Correspondence Address	10b Beulah Hill Upper Norwood London SE19 3LS

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Resigned
Appointed	04 July 2001(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2004)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	angleseybusinesscentre.co.uk
Email address	[email protected]
Telephone	01283 845098
Telephone region	Burton-on-Trent

Location

Registered Address	St Martin's House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

8 December 2017	Liquidators' statement of receipts and payments to 13 October 2015 (14 pages)
22 December 2016	Liquidators' statement of receipts and payments to 13 October 2015 (12 pages)
31 October 2014	Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 31 October 2014 (2 pages)
28 October 2014	Appointment of a voluntary liquidator (1 page)
28 October 2014	Declaration of solvency (3 pages)
4 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
4 April 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 2 (4 pages)
12 November 2013	Total exemption full accounts made up to 30 September 2013 (8 pages)
4 June 2013	Full accounts made up to 30 September 2012 (11 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
12 October 2012	Previous accounting period shortened from 31 December 2012 to 30 September 2012 (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (14 pages)
8 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
8 March 2012	Secretary's details changed for Mr Terry John Prosser on 17 February 2012 (2 pages)
8 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (15 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
16 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
22 September 2010	Full accounts made up to 31 December 2009 (15 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
1 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 March 2009	Return made up to 04/02/09; full list of members (3 pages)
4 June 2008	Full accounts made up to 31 December 2007 (15 pages)
11 March 2008	Return made up to 04/02/08; full list of members (3 pages)
8 February 2008	Particulars of mortgage/charge (6 pages)
8 February 2008	Particulars of mortgage/charge (5 pages)
8 February 2008	Particulars of mortgage/charge (5 pages)
5 February 2008	Memorandum and Articles of Association (3 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2008	Declaration of assistance for shares acquisition (9 pages)
25 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2007	Full accounts made up to 31 December 2006 (15 pages)
7 March 2007	Location of register of members (1 page)
7 March 2007	Return made up to 04/02/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
20 February 2006	Return made up to 04/02/06; full list of members (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (12 pages)
9 March 2005	Return made up to 04/02/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
27 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
20 February 2004	Return made up to 04/02/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
23 March 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 December 2002	Full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Full accounts made up to 31 December 2000 (10 pages)
15 June 2002	Registered office changed on 15/06/02 from: 5 southampton place london WC1A 2DA (1 page)
1 March 2002	Return made up to 04/02/02; full list of members (6 pages)
27 July 2001	New secretary appointed (2 pages)
18 July 2001	Return made up to 04/02/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (6 pages)
18 July 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: 18 queen anne street london W1M 0HB (1 page)
28 November 2000	Particulars of mortgage/charge (4 pages)
28 November 2000	Particulars of mortgage/charge (4 pages)
28 November 2000	Particulars of mortgage/charge (6 pages)
22 November 2000	Declaration of assistance for shares acquisition (4 pages)
23 September 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Full accounts made up to 31 December 1999 (9 pages)
20 July 2000	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
16 February 2000	Return made up to 04/02/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Secretary resigned (1 page)
5 March 1999	New director appointed (4 pages)
5 March 1999	Registered office changed on 05/03/99 from: 120 east road london N1 6AA (1 page)
5 March 1999	New secretary appointed (2 pages)
4 February 1999	Incorporation (15 pages)

Lawgrade Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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