Kroll Lindquist Avey Limited

Company Name	Kroll Lindquist Avey Limited
Company Status	Dissolved
Company Number	04563497
Category	Private Limited Company
Incorporation Date	15 October 2002(21 years, 6 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Names	Lawgra (No.985) Limited and Kroll Forensic Accounting 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

Secretary Name	Sabrina Ann Perel
Nationality	American
Status	Closed
Appointed	02 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	167 E. 61st Street New York 10021 United States

Director Name	Helen Chia
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Closed
Appointed	29 June 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Carlton Square 19 Rayners Road Putney London SW15 2AZ

Secretary Name	Danielle Elizabeth Mumford
Nationality	British
Status	Closed
Appointed	29 June 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 May 2010)
Role	Solicitor
Correspondence Address	20 Heathville Road London N19 3AJ

Director Name	David John Buchler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	3 Red Lion Yard Waverton Street London W1J 5JR

Director Name	Michael Griffin Cherkasky
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 2005)
Role	Businessman
Correspondence Address	82 Stuyvesant Avenue Larchmont New York United States

Director Name	Mr Simon Vincent Freakley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 20 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Fitzjames Avenue London W14 0RR

Secretary Name	Paul Thompson
Nationality	British
Status	Resigned
Appointed	02 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 29 June 2007)
Role	Company Director
Correspondence Address	Flat 16 Evangelist House Blackfriars Lane London EC4V 6EP

Director Name	Mr Anthony William Brierley
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Walpole House West Common Gerrards Cross Buckinghamshire SL9 7QS

Director Name	Paul Thompson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2005(2 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2007)
Role	Chartered Accountant
Correspondence Address	Flat 16 Evangelist House Blackfriars Lane London EC4V 6EP

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
13 January 2010	Application to strike the company off the register (3 pages)
13 January 2010	Application to strike the company off the register (3 pages)
12 November 2009	Director's details changed for Helen Chia on 15 October 2009 (2 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 1 (4 pages)
12 November 2009	Director's details changed for Helen Chia on 15 October 2009 (2 pages)
12 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-11-12 GBP 1 (4 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009	Registered office changed on 19/02/2009 from tower place london EC3R 5BU (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from tower place london EC3R 5BU (2 pages)
16 January 2009	Appointment terminated director simon freakley (1 page)
16 January 2009	Appointment Terminated Director simon freakley (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB (1 page)
9 January 2009	Registered office changed on 09/01/2009 from 10 fleet place london EC4M 7RB (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
15 October 2008	Return made up to 15/10/08; full list of members (4 pages)
3 April 2008	Appointment Terminated Director anthony brierley (1 page)
3 April 2008	Appointment terminated director anthony brierley (1 page)
16 November 2007	Secretary's particulars changed (1 page)
16 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Return made up to 15/10/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 November 2007	Return made up to 15/10/07; full list of members (8 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN (1 page)
6 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2006	Return made up to 15/10/06; full list of members (7 pages)
1 December 2006	Return made up to 15/10/06; full list of members (7 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 August 2006	Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN (1 page)
23 November 2005	Return made up to 15/10/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
23 November 2005	Return made up to 15/10/05; full list of members (8 pages)
23 November 2005	Location of register of members (1 page)
23 November 2005	Location of register of members (1 page)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
9 November 2004	Return made up to 15/10/04; full list of members (6 pages)
9 November 2004	Return made up to 15/10/04; full list of members (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Director resigned (1 page)
24 October 2003	Return made up to 15/10/03; full list of members (7 pages)
24 October 2003	Return made up to 15/10/03; full list of members (7 pages)
13 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
13 August 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
5 March 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
20 December 2002	Company name changed kroll forensic accounting limite d\certificate issued on 20/12/02 (2 pages)
20 December 2002	Company name changed kroll forensic accounting limite d\certificate issued on 20/12/02 (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Director resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Director resigned (1 page)
12 December 2002	Secretary resigned (1 page)
18 November 2002	Company name changed lawgra (no.985) LIMITED\certificate issued on 18/11/02 (2 pages)
18 November 2002	Company name changed lawgra (no.985) LIMITED\certificate issued on 18/11/02 (2 pages)
15 October 2002	Incorporation (17 pages)

Kroll Lindquist Avey Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London