| Company Name | Lawless Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04603682 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Dissolution Date | 7 December 2009 (14 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mark John Lawless |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Elms Road Harrow Weald Middlesex HA3 6BT |
| Secretary Name | Siobhan Lawless |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 106 Elms Road Harrow Weald Middlesex HA3 6BT |
| Secretary Name | Angela Lawless |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 106 Elms Road Harrow Weald Middlesex HA3 6BT |
| Director Name | BTC (Directors) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
| Secretary Name | BTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2002(same day as company formation) |
| Correspondence Address | Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£75,728 |
| Current Liabilities | £272,827 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 September 2009 | Liquidators statement of receipts and payments to 25 August 2009 (5 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 10 June 2009 (5 pages) |
| 24 June 2008 | Statement of affairs with form 4.19 (5 pages) |
| 24 June 2008 | Resolutions
|
| 24 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from shenkers hanover house 385 edgware road london NW2 6BA (1 page) |
| 27 November 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 25 July 2007 | Registered office changed on 25/07/07 from: 183 edgware road london NW9 6LP (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 468 church lane kingsbury house kingsbury london NW9 8UA (1 page) |
| 12 July 2007 | Registered office changed on 12/07/07 from: 183 edgware road london NW9 6LP (1 page) |
| 14 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 6 October 2006 | Amended accounts made up to 30 November 2004 (5 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 January 2006 | Return made up to 28/11/05; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 30 March 2005 | Return made up to 28/11/04; full list of members
|
| 30 March 2005 | Registered office changed on 30/03/05 from: kingsbury house 468 church lane kingsbury london NW9 8UA (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 16 the grove kingsbury london NW9 0TN (1 page) |
| 28 July 2004 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 22 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 28 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page) |
| 17 January 2003 | New director appointed (2 pages) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Director resigned (1 page) |
| 28 November 2002 | Incorporation (12 pages) |