| Company Name | Wilfrid Lord Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316272 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2004(19 years, 4 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | The Lord Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Christopher Albert Cheshire |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2008(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
| Director Name | Janet Catherine Lord |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Greenacres Read Burnley Lancashire BB12 7PT |
| Director Name | Robert Andrew Lord |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Claremont 53 Pendle Road Clitheroe Lancashire BB7 1JQ |
| Secretary Name | Janet Catherine Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Greenacres Read Burnley Lancashire BB12 7PT |
| Director Name | Mr Neil Stuart Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 04 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
| Secretary Name | Mr Neil Stuart Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2008(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 04 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
| Director Name | Mr Paul Julian Rushent |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 24 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD |
| Director Name | Mr Desmond Anthony Smith |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(4 years, 11 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly House Brookledge Lane Adlington Macclesfield Cheshire SK10 4JU |
Location
| Registered Address | Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,608,864 |
| Cash | £2 |
| Current Liabilities | £246,694 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Application to strike the company off the register (3 pages) |
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 23 April 2011 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 23 April 2011 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
| 16 March 2011 | Termination of appointment of Desmond Smith as a director (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Desmond Smith as a director (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a secretary (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a director (1 page) |
| 16 March 2011 | Termination of appointment of Neil Williams as a director (1 page) |
| 31 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 31 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-01-31
|
| 6 April 2010 | Accounts made up to 30 June 2009 (14 pages) |
| 6 April 2010 | Full accounts made up to 30 June 2009 (14 pages) |
| 22 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page) |
| 12 January 2010 | Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page) |
| 12 January 2010 | Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page) |
| 5 January 2010 | Appointment of Desmond Anthony Smith as a director (3 pages) |
| 5 January 2010 | Appointment of Desmond Anthony Smith as a director (3 pages) |
| 8 December 2009 | Termination of appointment of Robert Lord as a director (2 pages) |
| 8 December 2009 | Termination of appointment of Robert Lord as a director (2 pages) |
| 8 December 2009 | Termination of appointment of Janet Lord as a director (2 pages) |
| 8 December 2009 | Termination of appointment of Janet Lord as a director (2 pages) |
| 9 October 2009 | Termination of appointment of Paul Rushent as a director (1 page) |
| 9 October 2009 | Termination of appointment of Paul Rushent as a director (1 page) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 6 May 2009 | Full accounts made up to 30 June 2008 (14 pages) |
| 7 January 2009 | Return made up to 17/12/08; full list of members (6 pages) |
| 7 January 2009 | Return made up to 17/12/08; full list of members (6 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from kinetics house 181-189 garth road morden surrey SM4 4LL (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from kinetics house 181-189 garth road morden surrey SM4 4LL (1 page) |
| 9 September 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 9 September 2008 | Accounting reference date shortened from 31/10/2008 to 30/06/2008 (1 page) |
| 15 August 2008 | Appointment terminated secretary janet lord (1 page) |
| 15 August 2008 | Director appointed paul rushent (3 pages) |
| 15 August 2008 | Director appointed paul rushent (3 pages) |
| 15 August 2008 | Secretary appointed neil williams (2 pages) |
| 15 August 2008 | Appointment Terminated Secretary janet lord (1 page) |
| 15 August 2008 | Secretary appointed neil williams (2 pages) |
| 31 May 2008 | Company name changed the lord group LIMITED\certificate issued on 02/06/08 (3 pages) |
| 31 May 2008 | Company name changed the lord group LIMITED\certificate issued on 02/06/08 (3 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 19 March 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 19 March 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 17 March 2008 | Director appointed christopher albert cheshire (2 pages) |
| 17 March 2008 | Director appointed christopher albert cheshire (2 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 13 March 2008 | Director appointed neil stuart williams (2 pages) |
| 13 March 2008 | Resolutions
|
| 13 March 2008 | Registered office changed on 13/03/2008 from oak mill, mellor street rochdale lancashire OL12 6UY (1 page) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 13 March 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 13 March 2008 | Resolutions
|
| 13 March 2008 | Director appointed neil stuart williams (2 pages) |
| 13 March 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 13 March 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 13 March 2008 | Declaration of assistance for shares acquisition (10 pages) |
| 13 March 2008 | Registered office changed on 13/03/2008 from oak mill, mellor street rochdale lancashire OL12 6UY (1 page) |
| 6 March 2008 | Accounts for a medium company made up to 31 October 2007 (14 pages) |
| 6 March 2008 | Accounts for a medium company made up to 31 October 2007 (14 pages) |
| 1 February 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 1 February 2008 | Return made up to 17/12/07; full list of members (3 pages) |
| 15 May 2007 | Accounts for a medium company made up to 31 October 2006 (15 pages) |
| 15 May 2007 | Accounts for a medium company made up to 31 October 2006 (15 pages) |
| 5 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 5 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 1 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 17/12/06; full list of members (3 pages) |
| 1 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 June 2006 | Accounts for a medium company made up to 31 October 2005 (14 pages) |
| 27 June 2006 | Accounts for a medium company made up to 31 October 2005 (14 pages) |
| 5 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 17/12/05; full list of members (3 pages) |
| 29 April 2005 | Statement of affairs (14 pages) |
| 29 April 2005 | Ad 15/02/05--------- £ si 1020555@1=1020555 £ ic 2/1020557 (2 pages) |
| 29 April 2005 | Ad 15/02/05--------- £ si 1020555@1=1020555 £ ic 2/1020557 (2 pages) |
| 29 April 2005 | Statement of affairs (14 pages) |
| 23 March 2005 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
| 23 March 2005 | Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page) |
| 3 March 2005 | Resolutions
|
| 3 March 2005 | Resolutions
|
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 29 January 2005 | Particulars of mortgage/charge (3 pages) |
| 17 December 2004 | Incorporation (17 pages) |
| 17 December 2004 | Incorporation (17 pages) |