| Company Name | Stephen J. Laurie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04826468 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2003(20 years, 9 months ago) |
| Dissolution Date | 13 September 2013 (10 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Linda Anne Laurie |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cheney Street Pinner Middlesex HA5 2TE |
| Director Name | Mr Stephen Jonathan Laurie |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | General Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cheney Street Pinner Middlesex HA5 2TE |
| Secretary Name | Mrs Linda Anne Laurie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Cheney Street Pinner Middlesex HA5 2TE |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Stephen Laurie & Linda Laurie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,737 |
| Cash | £128,009 |
| Current Liabilities | £11,610 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 13 June 2013 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 11 September 2012 | Registered office address changed from 67 Earls Court Road Kensington London W8 6EF on 11 September 2012 (2 pages) |
| 11 September 2012 | Registered office address changed from 67 Earls Court Road Kensington London W8 6EF on 11 September 2012 (2 pages) |
| 10 September 2012 | Resolutions
|
| 10 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2012 | Declaration of solvency (3 pages) |
| 10 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2012 | Resolutions
|
| 10 September 2012 | Declaration of solvency (3 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 26 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 26 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-26
|
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Secretary's details changed for Linda Laurie on 9 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Stephen Laurie on 9 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mrs Linda Laurie on 9 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Stephen Laurie on 9 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Stephen Laurie on 9 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mrs Linda Laurie on 9 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Secretary's details changed for Linda Laurie on 9 July 2010 (2 pages) |
| 22 July 2010 | Secretary's details changed for Linda Laurie on 9 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Mrs Linda Laurie on 9 July 2010 (2 pages) |
| 5 August 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 5 August 2009 | Return made up to 09/07/09; full list of members (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2008 | Return made up to 09/07/08; no change of members (7 pages) |
| 19 August 2008 | Return made up to 09/07/08; no change of members (7 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 21 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 10 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 18 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 9 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 7 August 2003 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 7 August 2003 | Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 9 July 2003 | Incorporation (21 pages) |