| Company Name | Lapwing Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04370366 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
| Dissolution Date | 3 January 2006 (18 years, 3 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 | Paul Simon Wills |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 January 2006) |
| Role | IT Consultant |
| Correspondence Address | 66 Hazelmere Road Orpington Kent BR5 1PD |
| Secretary Name | Linda Wills |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 03 January 2006) |
| Role | Company Director |
| Correspondence Address | 66 Hazelmere Road Petts Wood Orpington Kent BR5 1PD |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 3 January 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2005 | Strike-off action suspended (1 page) |
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 18 September 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 11 April 2002 | Resolutions
|
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 8 February 2002 | Incorporation (8 pages) |