| Company Name | Sayers Frahm Wilson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04081878 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2000(23 years, 7 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
| Previous Name | Lawgra (No.712) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Elizabeth Claire Sayers |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 3 Gun Wharf 124 Wapping High Street London E1W 2NJ |
| Director Name | Jonathan Sayers |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 3 Gun Wharf 124 Wapping High Street London E1W 2NJ |
| Director Name | Crispian Rodney Gordon Wilson |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 78 Firs Road Firsdown Salisbury Wiltshire SP5 1SW |
| Director Name | Stephen Crispian Wilson |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | Apple Trees Little London Road Silchester Hampshire RG27 2PP |
| Secretary Name | Elizabeth Claire Sayers |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 12 December 2000(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (closed 23 March 2004) |
| Role | Company Director |
| Correspondence Address | 3 Gun Wharf 124 Wapping High Street London E1W 2NJ |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2000(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2003 | Application for striking-off (1 page) |
| 14 July 2003 | Total exemption full accounts made up to 31 October 2002 (4 pages) |
| 31 October 2002 | Total exemption full accounts made up to 31 October 2001 (4 pages) |
| 17 October 2002 | Return made up to 02/10/02; full list of members
|
| 3 November 2001 | Return made up to 02/10/01; full list of members
|
| 10 October 2001 | Registered office changed on 10/10/01 from: 190 strand london WC2R 1JN (1 page) |
| 29 January 2001 | New director appointed (2 pages) |
| 29 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2000 | Director resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 19 December 2000 | Secretary resigned (1 page) |
| 19 December 2000 | New director appointed (2 pages) |
| 25 October 2000 | Company name changed lawgra (no.712) LIMITED\certificate issued on 26/10/00 (2 pages) |
| 2 October 2000 | Incorporation (19 pages) |