LAWTEL LIMITED

Overview

Company Name	LAWTEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02692622
Jurisdiction	England/Wales
Date of Creation	Feb 25, 1992
Date of Cessation	Mar 31, 2015

Summary

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

What is the purpose of LAWTEL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LAWTEL LIMITED located?

Registered Office Address	2nd Floor Aldgate House 33 Aldgate High Street EC3N 1DL London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LAWTEL LIMITED?

Previous Company Names
Company Name	From	Until
CHIRON COMMUNICATIONS LIMITED	Feb 25, 1992	Feb 25, 1992

What are the latest accounts for LAWTEL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for LAWTEL LIMITED?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for LAWTEL LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2014

Application to strike the company off the register

3 pages

DS01

Nov 21, 2014

legacy

1 pages

SH20

Nov 21, 2014

Statement of capital on Nov 21, 2014

Capital: GBP 1,000

4 pages

SH19

Nov 21, 2014

legacy

1 pages

CAP-SS

Nov 21, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 25, 2014

Registered office address changed from 100 Avenue Road Swiss Cottage London NW3 3PF on Apr 25, 2014

1 pages

AD01

Mar 31, 2014

Accounts made up to Dec 31, 2013

4 pages

Jan 29, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Jan 28, 2014

Termination of appointment of Richard Owen Greener as a secretary on Dec 13, 2013

1 pages

TM02

Jan 28, 2014

Appointment of Helen Elizabeth Campbell as a director on Dec 13, 2013

2 pages

AP01

Jan 28, 2014

Termination of appointment of Richard Owen Greener as a director on Dec 13, 2013

1 pages

TM01

Mar 08, 2013

Accounts made up to Dec 31, 2012

5 pages

Feb 11, 2013

Termination of appointment of Haydar Suham Shawkat as a director on Jan 31, 2013

1 pages

TM01

Jan 07, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

6 pages

AR01

May 09, 2012

Accounts made up to Dec 31, 2011

4 pages

Apr 19, 2012

Appointment of Richard Owen Greener as a director on Mar 30, 2012

2 pages

AP01

Apr 19, 2012

Termination of appointment of Joshua Martin Becker as a director on Mar 31, 2012

1 pages

TM01

Jan 19, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Sep 06, 2011

Secretary's details changed for Mr Richard Owen Greener on Aug 30, 2011

2 pages

CH03

Apr 19, 2011

Accounts made up to Dec 31, 2010

4 pages

Mar 18, 2011

Termination of appointment of Ronald Van Houwelingen as a director

1 pages

TM01

Mar 18, 2011

Appointment of Mr David Martin Mitchley as a director

2 pages

AP01

Feb 04, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of LAWTEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Helen Elizabeth Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Dec 13, 2013		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1968-6	131325100001
MITCHLEY, David Martin Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom	Mar 11, 2011		Director	Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom	United Kingdom	British	1968-1	146369720001
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 England	Aug 01, 2002	Dec 13, 2013	Secretary	Avenue Road Swiss Cottage NW3 3PF London 100 England		British		66509940001
RAW, John Whitfield Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex	Feb 25, 1992	Oct 01, 2000	Secretary	Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex		British		4765070001
ROBERTS, Ian Paul Hartin The Old Dairy Pennington Road TN4 0SH Southborough Kent	Oct 01, 2000	Jul 31, 2002	Secretary	The Old Dairy Pennington Road TN4 0SH Southborough Kent		British		73221640001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 27, 1992	Feb 25, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BECKER, Joshua Martin Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Oct 23, 2009	Mar 31, 2012	Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	United Kingdom	American	1972-2	147748500001
BEECHAM, Wendy Ann Flat 5 177 Sutherland Avenue Maida Vale W9 1ET London	Aug 01, 2002	Jan 31, 2003	Director	Flat 5 177 Sutherland Avenue Maida Vale W9 1ET London		British Canadian	1961-7	72048000001
CASSAR, Edward Mark Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire	Aug 08, 2002	Mar 31, 2003	Director	Sill Bridge West End, Waltham St. Lawrence RG10 0NT Berkshire	United Kingdom	British	1971-3	111727260001
DRANE, Ian George Flat A 8 Coolhurst Road Crouch End N8 8EL London	Aug 08, 2002	Sep 27, 2007	Director	Flat A 8 Coolhurst Road Crouch End N8 8EL London	England	British	1958-7	28197760005
GALVIN, John Noel 21 Bloomfield Road AL5 4DD Harpenden Hertfordshire	Apr 16, 2003	Jul 03, 2009	Director	21 Bloomfield Road AL5 4DD Harpenden Hertfordshire	United Kingdom	British	1966-12	160895960001
GREENER, Richard Owen Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	Mar 30, 2012	Dec 13, 2013	Director	Avenue Road Swiss Cottage NW3 3PF London 100 United Kingdom	England	British	1959-7	66509940001
LAKE, Peter William 16 Elmfield Road Tooting SW17 8AL London	Feb 03, 2003	Dec 31, 2010	Director	16 Elmfield Road Tooting SW17 8AL London	United Kingdom	British	1958-3	78374180001
NARES, Anthony James 8 Bloomfield Terrace SW1W 8PG London	Feb 25, 1992	Feb 19, 1996	Director	8 Bloomfield Terrace SW1W 8PG London		British	1942-12	14680200001
OLIVER, Richard John 47 Marina Avenue KT3 6NE New Malden Surrey	Nov 06, 2008	Oct 23, 2009	Director	47 Marina Avenue KT3 6NE New Malden Surrey	United Kingdom	British	1967-1	91896770001
RAW, John Whitfield Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex	Feb 25, 1992	Aug 01, 2002	Director	Shoreham House Ewhurst Green TN32 5RE Robertsbridge East Sussex	United Kingdom	British	1931-11	4765070001
SCRUBY, Basil Thomas Richard The Barn Hambleden RG9 6RT Henley On Thames Oxfordshire	Jul 24, 2002	Aug 01, 2002	Director	The Barn Hambleden RG9 6RT Henley On Thames Oxfordshire	England	British	1935-3	49858960002
SHAWKAT, Haydar Suham Avenue Road Swiss Cottage NW3 3PF London 100 England	Apr 16, 2003	Jan 31, 2013	Director	Avenue Road Swiss Cottage NW3 3PF London 100 England	England	British	1966-2	89797290002
SHERREN, Graham Veere Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset	Feb 25, 1992	Aug 01, 2002	Director	Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset	United Kingdom	British	1937-12	147338330001
VAN HOUWELINGEN, Ronald 1083 HP Amsterdam Antonio Vivaldistraat 50 Netherlands	Oct 23, 2009	Mar 11, 2011	Director	1083 HP Amsterdam Antonio Vivaldistraat 50 Netherlands	Netherlands	Dutch	1967-9	147748830001
WICKER, Gary Richard 9 North Park SL9 8JS Gerrards Cross Buckinghamshire	Aug 01, 2002	Jun 30, 2003	Director	9 North Park SL9 8JS Gerrards Cross Buckinghamshire		American	1961-12	78372840001
WILMOT, Geoffrey Tristan Descarriers 33 Elms Crescent SW4 8QE London	Jun 24, 2002	Aug 01, 2002	Director	33 Elms Crescent SW4 8QE London		British	1953-4	46123680001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 27, 1992	Feb 25, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LAWTEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2001 Delivered On Dec 19, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 National Westminster Bank PLC
	Transactions Dec 19, 2001Registration of a charge (395) Aug 07, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 04, 1998 Delivered On Aug 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the agent,arranger or the banks (as defined) under a facilities agreement or under any overdraft facilities or under the interest rate protection agreements (as defined)
	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 First Union National Bank
	Transactions Aug 11, 1998Registration of a charge (395) Feb 06, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 07, 1992 Delivered On Jul 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 10, 1992Registration of a charge (395) Aug 15, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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