WALTER LAWRENCE PROJECTS LIMITED

Overview

Company Name	WALTER LAWRENCE PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01344497
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1977
Date of Cessation	May 18, 2010

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	24 Birch Street WV1 4HY Wolverhampton
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
WALTER LAWRENCE CONSTRUCTION LIMITED	Dec 16, 1977	Dec 16, 1977

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
May 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2010	Application to strike the company off the register	2 pages	DS01

Jun 23, 2009	legacy	4 pages	363a

May 18, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Sep 17, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Jul 22, 2008	legacy	4 pages	363a

Jul 17, 2008	legacy	1 pages	288b

Jul 17, 2008	legacy	1 pages	287

Apr 02, 2008	legacy	11 pages	288a

Apr 01, 2008	legacy	11 pages	288a

Mar 15, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Jul 20, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jul 03, 2007	legacy	2 pages	363a
Oct 12, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Jul 21, 2006	legacy	2 pages	363a
Oct 05, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Aug 03, 2005	legacy	2 pages	363a
Nov 02, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Jul 20, 2004	legacy	7 pages	363s
Jul 20, 2004	legacy	pages	363(288)
Jan 26, 2004	legacy	1 pages	288c
Jun 12, 2003	legacy	7 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British			24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	53951880001
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London		Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On Nov 23, 1995 Delivered On Dec 08, 1995	Satisfied	Amount secured All monies due or to become due from each of the chargors and/or any other obligor as defined therein to the chargee under each and any restructuring finance documents and the guarantee and debenture as defined therein
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 08, 1995Registration of a charge (395) Nov 04, 1997Statement of satisfaction of a charge in full or part (403a)

UK Companies House
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