Law 2313 Limited

Company Name	Law 2313 Limited
Company Status	Dissolved
Company Number	04251179
Category	Private Limited Company
Incorporation Date	12 July 2001(22 years, 10 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew David John Moffat
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(1 month after company formation)
Appointment Duration	9 years, 6 months (closed 15 February 2011)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Jubilee Place London SW3 3TQ

Director Name	Mr Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2001(1 month after company formation)
Appointment Duration	9 years, 6 months (closed 15 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2003(1 year, 8 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 February 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Stephen Owen
Status	Closed
Appointed	10 September 2008(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 February 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Director Name	Mr Paul Emmanuel Mackey
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2001(1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 29 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	14 August 2001(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	16 December 2002(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 November 2005)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	09 November 2005(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 25 April 2006)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Helen Forster
Nationality	British
Status	Resigned
Appointed	25 April 2006(4 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 July 2006)
Role	Company Director
Correspondence Address	Flat 4 5 Corkran Road Surbiton Surrey KT6 6PL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 July 2006(5 years after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2007)
Role	Company Director
Correspondence Address	12 Amberley Close Send Woking Surrey GU23 7BX

Secretary Name	Mr Philip Miller
Nationality	British
Status	Resigned
Appointed	25 April 2007(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Secretary Name	Nicola Jo Elwell
Status	Resigned
Appointed	31 July 2008(7 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 September 2008)
Role	Company Director
Correspondence Address	42 Clevedon Mansions Lissenden Gardens London NW5 1QP

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
26 October 2010	Application to strike the company off the register (3 pages)
26 October 2010	Application to strike the company off the register (3 pages)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
4 October 2010	Termination of appointment of Paul Mackey as a director (1 page)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 1 (7 pages)
9 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 1 (7 pages)
7 May 2010	Full accounts made up to 31 December 2009 (19 pages)
7 May 2010	Full accounts made up to 31 December 2009 (19 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Timothy Geoffrey Thorp on 22 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
15 March 2010	Director's details changed for Andrew David John Moffat on 4 March 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010 (2 pages)
23 February 2010	Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages)
23 February 2010	Director's details changed for Iain Douglas Bond on 12 February 2010 (2 pages)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
21 July 2009	Return made up to 12/07/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
9 May 2009	Full accounts made up to 31 December 2008 (13 pages)
10 September 2008	Appointment terminated secretary nicola elwell (1 page)
10 September 2008	Appointment Terminated Secretary nicola elwell (1 page)
10 September 2008	Secretary appointed stephen owen (1 page)
10 September 2008	Secretary appointed stephen owen (1 page)
12 August 2008	Secretary appointed nicola jo elwell (1 page)
12 August 2008	Secretary appointed nicola jo elwell (1 page)
12 August 2008	Appointment Terminated Secretary philip miller (1 page)
12 August 2008	Appointment terminated secretary philip miller (1 page)
25 July 2008	Return made up to 12/07/08; full list of members (4 pages)
25 July 2008	Return made up to 12/07/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
2 July 2008	Full accounts made up to 31 December 2007 (14 pages)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
1 September 2007	Full accounts made up to 31 December 2006 (13 pages)
23 July 2007	Return made up to 12/07/07; full list of members (3 pages)
23 July 2007	Return made up to 12/07/07; full list of members (3 pages)
4 May 2007	New secretary appointed (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	Secretary resigned (1 page)
4 May 2007	New secretary appointed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
11 January 2007	Secretary's particulars changed (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
15 August 2006	New secretary appointed (1 page)
15 August 2006	Secretary resigned (1 page)
14 July 2006	Return made up to 12/07/06; full list of members (3 pages)
14 July 2006	Return made up to 12/07/06; full list of members (3 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
18 April 2006	Full accounts made up to 31 December 2005 (16 pages)
18 April 2006	Full accounts made up to 31 December 2005 (16 pages)
17 January 2006	Director's particulars changed (1 page)
17 January 2006	Director's particulars changed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (1 page)
25 July 2005	Return made up to 12/07/05; full list of members (3 pages)
25 July 2005	Return made up to 12/07/05; full list of members (3 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
19 April 2005	Full accounts made up to 31 December 2004 (10 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
28 July 2004	Return made up to 12/07/04; full list of members (6 pages)
28 July 2004	Return made up to 12/07/04; full list of members (6 pages)
2 April 2004	Full accounts made up to 31 December 2003 (11 pages)
2 April 2004	Full accounts made up to 31 December 2003 (11 pages)
7 September 2003	Full accounts made up to 31 December 2002 (11 pages)
7 September 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Location of register of members (1 page)
8 August 2003	Location of register of members (1 page)
8 August 2003	Return made up to 12/07/03; full list of members (6 pages)
8 August 2003	Return made up to 12/07/03; full list of members (6 pages)
8 April 2003	New director appointed (3 pages)
8 April 2003	New director appointed (3 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Full accounts made up to 31 December 2001 (10 pages)
6 January 2003	Secretary resigned (1 page)
6 January 2003	New secretary appointed (2 pages)
6 January 2003	Full accounts made up to 31 December 2001 (10 pages)
8 September 2002	Return made up to 12/07/02; full list of members (6 pages)
8 September 2002	Location of register of members (1 page)
8 September 2002	Location of register of members (1 page)
8 September 2002	Return made up to 12/07/02; full list of members (6 pages)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC3V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC3V 5HD (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2002	Director's particulars changed (1 page)
15 January 2002	Director's particulars changed (1 page)
4 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
4 October 2001	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
5 September 2001	Particulars of mortgage/charge (4 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (4 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	Registered office changed on 03/09/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
3 September 2001	Registered office changed on 03/09/01 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (4 pages)
20 August 2001	New director appointed (4 pages)
20 August 2001	New director appointed (4 pages)
20 August 2001	New director appointed (4 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New secretary appointed (2 pages)
12 July 2001	Incorporation (48 pages)

Law 2313 Limited

Business Activity

Directors

Location

Accounts

Filing History

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