| Company Name | Lawarence & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05110278 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
| Dissolution Date | 12 May 2009 (14 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Geoffrey James Pomfret |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Finance Director |
| Correspondence Address | 7 Byfields Croft Bexhill-On-Sea East Sussex TN39 4JP |
| Director Name | Pamela Pike |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales |
| Director Name | Stephen Sam |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 45 Stockport Road Streatham London SW16 5XE |
| Secretary Name | Margaret Michelle Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales |
| Secretary Name | Stephen Sam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 45 Stockport Road Streatham London SW16 5XE |
| Secretary Name | Lorraine Pomfret |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2006(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 26 August 2008) |
| Role | Secretary |
| Correspondence Address | 7 Byfields Croft Bexhill-On-Sea East Sussex TN39 4JP |
Location
| Registered Address | The Anerley Business Centre Town Hall Anerley Road Anerley London SE20 8BD |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Crystal Palace |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2009 | Application for striking-off (1 page) |
| 19 November 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 26 August 2008 | Appointment terminated secretary lorraine pomfret (1 page) |
| 12 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
| 12 May 2008 | Secretary's change of particulars / lorraine pomfret / 28/04/2008 (2 pages) |
| 12 May 2008 | Director's change of particulars / geoffrey pomfret / 28/04/2008 (1 page) |
| 12 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 May 2007 | Return made up to 23/04/07; full list of members (6 pages) |
| 24 April 2007 | Registered office changed on 24/04/07 from: 1458 london road norbury london SW16 4BU (1 page) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | Return made up to 23/04/06; full list of members (6 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 8 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 3 June 2005 | Return made up to 23/04/05; full list of members (6 pages) |
| 1 December 2004 | Registered office changed on 01/12/04 from: 146 the strand london WC2R 1JA (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 18 June 2004 | New director appointed (3 pages) |
| 8 June 2004 | New director appointed (1 page) |
| 2 June 2004 | New secretary appointed;new director appointed (3 pages) |
| 5 May 2004 | Secretary resigned (1 page) |
| 5 May 2004 | Director resigned (1 page) |