Company NameLasswell Trading Limited
Company StatusDissolved
Company Number05443694
CategoryPrivate Limited Company
Incorporation Date5 May 2005(18 years, 11 months ago)
Dissolution Date2 June 2009 (14 years, 10 months 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 Simon Kelly
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2005(same day as company formation)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence AddressBallamona Farm, Lhoobs Road
Eairy
Douglas
Isle Of Man
IM4 3JA
Director NameMr Andrew Glyn Shaw
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2005(same day as company formation)
RoleAccountant
Country of ResidenceIsle Of Man
Correspondence Address58 Ballanawin
Strang
Douglas
Isle Of Man
IM4 4NU
Secretary NameMr Simon Kelly
NationalityBritish
StatusClosed
Appointed05 May 2005(same day as company formation)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence AddressBallamona Farm, Lhoobs Road
Eairy
Douglas
Isle Of Man
IM4 3JA
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed05 May 2005(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 May 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHillbrow House, Hillbrow Road
Esher
Surrey
KT10 9NW
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Financials

Year2014
Turnover£2,912
Net Worth-£130
Cash£641
Current Liabilities£1,115

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

2 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
10 February 2009Application for striking-off (1 page)
7 May 2008Return made up to 05/05/08; full list of members (3 pages)
2 May 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
13 July 2007Return made up to 05/05/07; no change of members (4 pages)
29 January 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
6 June 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
19 May 2006Return made up to 05/05/06; full list of members (7 pages)
31 January 2006Director's particulars changed (1 page)
26 August 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 May 2005Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
18 May 2005New secretary appointed;new director appointed (3 pages)
18 May 2005New director appointed (3 pages)
12 May 2005Secretary resigned (1 page)
12 May 2005Director resigned (1 page)