Company NameLawgra (No.1047) Limited
Company StatusDissolved
Company Number04858502
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 7 months ago)
Dissolution Date5 February 2013 (11 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Christopher Mary Masterson
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(3 weeks, 5 days after company formation)
Appointment Duration9 years, 5 months (closed 05 February 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressSide Ley
Cavendish Road St Georges Hill
Weybridge
KT13 0JY
Secretary NameWhale Rock Secretaries Limited (Corporation)
StatusClosed
Appointed06 August 2003(same day as company formation)
Correspondence Address4th Floor 15 Basinghall Street
London
EC2V 5BR
Director NameLawgram Directors Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address190 Strand
London
WC2R 1JN

Location

Registered Address4th Floor
15 Basinghall Street
London
EC2V 5BR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Shareholders

1 at £1Mr Christopher Masterson
100.00%
Ordinary

Accounts

Latest Accounts31 August 2011 (12 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
12 October 2012Application to strike the company off the register (3 pages)
12 October 2012Application to strike the company off the register (3 pages)
18 September 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
(4 pages)
18 September 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
(4 pages)
18 September 2012Annual return made up to 6 August 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 1
(4 pages)
29 May 2012Total exemption full accounts made up to 31 August 2011 (9 pages)
29 May 2012Total exemption full accounts made up to 31 August 2011 (9 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
22 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 November 2010Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
8 November 2010Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010 (2 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
17 June 2010Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 17 June 2010 (1 page)
17 June 2010Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 17 June 2010 (1 page)
3 June 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
3 June 2010Total exemption full accounts made up to 31 August 2009 (12 pages)
24 August 2009Total exemption full accounts made up to 31 August 2008 (12 pages)
24 August 2009Total exemption full accounts made up to 31 August 2008 (12 pages)
20 August 2009Return made up to 06/08/09; full list of members (3 pages)
20 August 2009Return made up to 06/08/09; full list of members (3 pages)
11 August 2008Return made up to 06/08/08; full list of members (3 pages)
11 August 2008Return made up to 06/08/08; full list of members (3 pages)
15 April 2008Total exemption full accounts made up to 31 August 2007 (12 pages)
15 April 2008Total exemption full accounts made up to 31 August 2007 (12 pages)
8 April 2008Secretary's Change Of Particulars Whale Rock Secretaries LIMITED Logged Form (1 page)
8 April 2008Secretary's change of particulars whale rock secretaries LIMITED logged form (1 page)
7 April 2008Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
7 April 2008Registered office changed on 07/04/2008 from 4 more london riverside london SE1 2AU (1 page)
10 January 2008Total exemption full accounts made up to 31 August 2006 (12 pages)
10 January 2008Total exemption full accounts made up to 31 August 2006 (12 pages)
17 September 2007Return made up to 06/08/07; full list of members (6 pages)
17 September 2007Return made up to 06/08/07; full list of members (6 pages)
4 June 2007Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
4 June 2007Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN (1 page)
22 December 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
22 December 2006Total exemption full accounts made up to 31 August 2005 (10 pages)
29 August 2006Return made up to 06/08/06; full list of members (5 pages)
29 August 2006Return made up to 06/08/06; full list of members (5 pages)
26 October 2005Return made up to 06/08/05; full list of members; amend (5 pages)
26 October 2005Return made up to 06/08/05; full list of members; amend (5 pages)
25 October 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
25 October 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
31 August 2005Return made up to 06/08/05; full list of members (5 pages)
31 August 2005Return made up to 06/08/05; full list of members (5 pages)
31 August 2004Return made up to 06/08/04; full list of members (5 pages)
31 August 2004Return made up to 06/08/04; full list of members (5 pages)
10 September 2003New director appointed (4 pages)
10 September 2003New director appointed (4 pages)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
6 August 2003Incorporation (15 pages)