| Company Name | Lauder Wilson UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06846225 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2009(15 years, 1 month ago) |
| Dissolution Date | 26 April 2011 (12 years, 12 months ago) |
| Previous Name | Lauder Wilson European M & A Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ronnie Wilson |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Mill House Quarry Lane Yateley Hampshire GU46 6XW |
| Secretary Name | Edward Charles Faraday Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2009(8 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 April 2011) |
| Role | Company Director |
| Correspondence Address | 40 Devonshire Drive London SE10 8JZ |
| Secretary Name | Mrs Jane Wilson |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mill House Quarry Lane Yateley Hampshire GU46 6XW |
Location
| Registered Address | Dukes Court 32 Duke Street London SW1Y 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | Application to strike the company off the register (3 pages) |
| 21 December 2010 | Application to strike the company off the register (3 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
| 23 November 2010 | Registered office address changed from 40 Devonshire Drive London SE10 8JZ on 23 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from 40 Devonshire Drive London SE10 8JZ on 23 November 2010 (1 page) |
| 28 July 2010 | Change of name notice (2 pages) |
| 28 July 2010 | Change of name notice (2 pages) |
| 28 July 2010 | Company name changed lauder wilson european m & a LIMITED\certificate issued on 28/07/10
|
| 28 July 2010 | Company name changed lauder wilson european m & a LIMITED\certificate issued on 28/07/10
|
| 12 May 2010 | Resolutions
|
| 12 May 2010 | Resolutions
|
| 19 April 2010 | Change of name notice (2 pages) |
| 19 April 2010 | Resolutions
|
| 19 April 2010 | Change of name notice (2 pages) |
| 19 April 2010 | Resolutions
|
| 30 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 30 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
| 30 March 2010 | Termination of appointment of Jane Wilson as a secretary (1 page) |
| 30 March 2010 | Director's details changed for Mr Ronnie Wilson on 1 October 2009 (2 pages) |
| 30 March 2010 | Termination of appointment of Jane Wilson as a secretary (1 page) |
| 30 March 2010 | Director's details changed for Mr Ronnie Wilson on 1 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Ronnie Wilson on 1 October 2009 (2 pages) |
| 30 March 2010 | Current accounting period extended from 31 March 2010 to 30 April 2010 (1 page) |
| 26 November 2009 | Appointment of Edward Charles Faraday Simpson as a secretary (3 pages) |
| 26 November 2009 | Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 26 November 2009 (2 pages) |
| 26 November 2009 | Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 26 November 2009 (2 pages) |
| 26 November 2009 | Appointment of Edward Charles Faraday Simpson as a secretary (3 pages) |
| 13 March 2009 | Incorporation (18 pages) |
| 13 March 2009 | Incorporation (18 pages) |