| Company Name | Law 2396 Limited |
|---|---|
| Directors | Richard Graham St John Rowlandson and Susan Margaret Younghusband |
| Company Status | Dissolved |
| Company Number | 04701005 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
Directors
| Director Name | Mr Richard Graham St John Rowlandson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2003(2 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Cherry Dell 73 West Common Harpenden Hertfordshire AL5 2LD |
| Director Name | Mrs Susan Margaret Younghusband |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2003(2 weeks after company formation) |
| Appointment Duration | 21 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Four Seasons 18 Priory Way Hitchin Hertfordshire SG4 9BJ |
| Secretary Name | The Finance & Industrial Trust Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 April 2003(2 weeks after company formation) |
| Appointment Duration | 21 years |
| Correspondence Address | Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| 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 March |
Filing History
| 4 January 2007 | Dissolved (1 page) |
|---|---|
| 4 October 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 1 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 20 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 16 June 2003 | Resolutions
|
| 15 June 2003 | Registered office changed on 15/06/03 from: graham house 7 wyllyotts place potters bar hertfordshire EN6 2JD (1 page) |
| 14 June 2003 | Statement of affairs (20 pages) |
| 14 June 2003 | Ad 30/04/03--------- £ si [email protected]=276549 £ ic 1/276550 (4 pages) |
| 13 June 2003 | Declaration of solvency (3 pages) |
| 9 May 2003 | New director appointed (28 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | Nc inc already adjusted 02/04/03 (1 page) |
| 10 April 2003 | Resolutions
|
| 10 April 2003 | New director appointed (7 pages) |
| 10 April 2003 | Registered office changed on 10/04/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |