London
SE1 2AU
Director Name | Mr Sunil Shantilal Kakkad |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (closed 29 October 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Hugh Patrick Guerin Maule |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (closed 29 October 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Mr Jonathan James Arthur Riley |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (closed 29 October 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Robert John Smith |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2008(5 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 4 months (closed 29 October 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Nicholas Spencer Turner |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 July 2008(6 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 29 October 2013) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Andrew Witts |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2011(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 29 October 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Brian William Darrell Richards |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2012(4 years, 9 months after company formation) |
Appointment Duration | 1 year (closed 29 October 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Mr Robert David Field |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 August 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Highlands Brightwell-Cum-Sotwell Oxfordshire OX10 0QX |
Director Name | Mr Charles Nigel Ouin |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(5 months, 4 weeks after company formation) |
Appointment Duration | 10 months (resigned 30 April 2009) |
Role | Solicitor |
Correspondence Address | 43a St James's Drive London SW17 7RN |
Director Name | Mrs Penelope Julia Louise Francis |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 May 2011) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 Priory Gardens Highgate London N6 5QS |
Director Name | Whale Rock Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2008(same day as company formation) |
Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Secretary Name | Whale Rock Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2008(same day as company formation) |
Correspondence Address | 2nd Floor 50 Gresham Street London EC2V 7AY |
Secretary Name | Lawgram Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2008(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 May 2011) |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Registered Address | 4 More London Riverside London SE1 2AU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Lawrence Graham LLP 100.00% Ordinary |
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Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2013 | Application to strike the company off the register (4 pages) |
3 July 2013 | Application to strike the company off the register (4 pages) |
1 July 2013 | Resolutions
|
1 July 2013 | Resolutions
|
10 January 2013 | Annual return made up to 4 January 2013 Statement of capital on 2013-01-10
|
10 January 2013 | Annual return made up to 4 January 2013 Statement of capital on 2013-01-10
|
10 January 2013 | Annual return made up to 4 January 2013 Statement of capital on 2013-01-10
|
20 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
20 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
9 October 2012 | Appointment of Brian William Darrell Richards as a director (3 pages) |
9 October 2012 | Appointment of Brian William Darrell Richards as a director on 2 October 2012 (3 pages) |
15 February 2012 | Annual return made up to 4 January 2012 (19 pages) |
15 February 2012 | Annual return made up to 4 January 2012 (19 pages) |
15 February 2012 | Annual return made up to 4 January 2012 (19 pages) |
2 February 2012 | Director's details changed for Robert John Smith on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Robert John Smith on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Jonathan James Arthur Riley on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Teresa Yvonne Gallagher on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Hugh Patrick Guerin Maule on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Teresa Yvonne Gallagher on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Hugh Patrick Guerin Maule on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Jonathan James Arthur Riley on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Nicholas Spencer Turner on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Sunil Shantilal Kakkad on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Andrew Witts on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Nicholas Spencer Turner on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Sunil Shantilal Kakkad on 24 January 2012 (3 pages) |
2 February 2012 | Director's details changed for Andrew Witts on 24 January 2012 (3 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
11 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
18 May 2011 | Termination of appointment of Lawgram Directors Limited as a secretary (2 pages) |
18 May 2011 | Termination of appointment of Penelope Francis as a director (2 pages) |
18 May 2011 | Termination of appointment of Lawgram Directors Limited as a secretary (2 pages) |
18 May 2011 | Termination of appointment of Penelope Francis as a director (2 pages) |
16 May 2011 | Appointment of Andrew Witts as a director (3 pages) |
16 May 2011 | Appointment of Andrew Witts as a director (3 pages) |
28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (19 pages) |
28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (19 pages) |
28 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (19 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
19 October 2010 | Total exemption small company accounts made up to 31 January 2010 (1 page) |
18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (7 pages) |
18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (7 pages) |
18 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (7 pages) |
5 November 2009 | Resolutions
|
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
5 November 2009 | Resolutions
|
19 August 2009 | Appointment Terminated Director robert field (1 page) |
19 August 2009 | Appointment terminated director robert field (1 page) |
12 May 2009 | Appointment terminated director charles ouin (1 page) |
12 May 2009 | Appointment Terminated Director charles ouin (1 page) |
10 March 2009 | Return made up to 04/01/09; full list of members (6 pages) |
10 March 2009 | Return made up to 04/01/09; full list of members (6 pages) |
26 January 2009 | Secretary appointed lawgram directors LIMITED (2 pages) |
26 January 2009 | Secretary appointed lawgram directors LIMITED (2 pages) |
23 January 2009 | Director's Change of Particulars / charles ouin / 01/01/2009 / HouseName/Number was: common farm, now: 43A; Street was: broadwindsor, now: st james's drive; Post Town was: nr beaminster, now: london; Region was: dorset, now: ; Post Code was: DT8 3LN, now: SW17 7RN; Country was: , now: england (1 page) |
23 January 2009 | Director's change of particulars / charles ouin / 01/01/2009 (1 page) |
11 August 2008 | Director appointed nicholas spencer turner (2 pages) |
11 August 2008 | Director appointed nicholas spencer turner (2 pages) |
18 July 2008 | Director appointed teresa yvonne gallagher (3 pages) |
18 July 2008 | Director appointed penny julia louise francis (3 pages) |
18 July 2008 | Director appointed jonathan james arthur riley (2 pages) |
18 July 2008 | Director appointed robert david field (3 pages) |
18 July 2008 | Director appointed robert david field (3 pages) |
18 July 2008 | Director appointed charles nigel ouin (3 pages) |
18 July 2008 | Director appointed sunil shantilal kakkad (2 pages) |
18 July 2008 | Director appointed sunil shantilal kakkad (2 pages) |
18 July 2008 | Director appointed jonathan james arthur riley (2 pages) |
18 July 2008 | Director appointed teresa yvonne gallagher (3 pages) |
18 July 2008 | Appointment terminated director whale rock directors LIMITED (1 page) |
18 July 2008 | Director appointed penny julia louise francis (3 pages) |
18 July 2008 | Director appointed hugh patrick guerin maule (2 pages) |
18 July 2008 | Appointment terminated secretary whale rock secretaries LIMITED (1 page) |
18 July 2008 | Appointment Terminated Secretary whale rock secretaries LIMITED (1 page) |
18 July 2008 | Appointment Terminated Director whale rock directors LIMITED (1 page) |
18 July 2008 | Director appointed hugh patrick guerin maule (2 pages) |
18 July 2008 | Director appointed charles nigel ouin (3 pages) |
18 July 2008 | Director appointed robert john smith (3 pages) |
18 July 2008 | Director appointed robert john smith (3 pages) |
3 June 2008 | Director's Change Of Particulars Whale Rock Directors LIMITED Logged Form (1 page) |
3 June 2008 | Director's change of particulars whale rock directors LIMITED logged form (1 page) |
22 May 2008 | Secretary's change of particulars lawgram secretaries LIMITED logged form (1 page) |
22 May 2008 | Secretary's Change Of Particulars Lawgram Secretaries LIMITED Logged Form (1 page) |
13 March 2008 | Company name changed lawgra (no.1473) LIMITED\certificate issued on 17/03/08 (2 pages) |
13 March 2008 | Company name changed lawgra (no.1473) LIMITED\certificate issued on 17/03/08 (2 pages) |
4 January 2008 | Incorporation (15 pages) |