| Company Name | Ad Nominees (Worthington Walk) No.2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04664242 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2003(21 years, 2 months ago) |
| Dissolution Date | 30 March 2004 (20 years, 1 month ago) |
| Previous Name | Lawgra (No.1003) Limited |
Directors
| Director Name | James Mark Alexander Rigg |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 March 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | 3b Marjorie Grove London SW11 5SH |
| Director Name | Mr Andrew David Strang |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 March 2004) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE |
| Director Name | John Marcus Willcock |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 1 month (closed 30 March 2004) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Gartons Road Middleleaze Swindon Wiltshire SN5 5TR |
| Secretary Name | Lily Olisa Holding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2003(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (closed 30 March 2004) |
| Role | Solicitor |
| Correspondence Address | 17 Elcombe Farm Swindon Wiltshire SN4 9QL |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Margaret Elizabeth Gibbon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2003(1 week, 5 days after company formation) |
| Appointment Duration | 10 months (resigned 23 December 2003) |
| Role | Company Director |
| Correspondence Address | Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2003(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 190 Strand London WC2R 1JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 3 November 2003 | Application for striking-off (1 page) |
| 16 April 2003 | Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New secretary appointed (2 pages) |
| 28 March 2003 | Director resigned (1 page) |
| 28 March 2003 | New director appointed (2 pages) |
| 28 March 2003 | New director appointed (7 pages) |
| 13 February 2003 | Company name changed lawgra (no.1003) LIMITED\certificate issued on 13/02/03 (2 pages) |
| 12 February 2003 | Incorporation (17 pages) |