LAWINSURE LIMITED
Overview
| Company Name | LAWINSURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02850415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAWINSURE LIMITED?
- (7499) /
Where is LAWINSURE LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWINSURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LAWINSURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:res re books, accounts etc | 1 pages | LIQ MISC RES | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ on Dec 09, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution :- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Annual return made up to Sep 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Nigel Grant Hinshelwood as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Graham Alan Faux on Jun 02, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Galyer as a director | 1 pages | TM01 | ||||||||||
Appointment of Douglas Angus Clow as a director | 2 pages | AP01 | ||||||||||
Secretary's details changed for Kate Elizabeth Hudson on Nov 13, 2009 | 1 pages | CH03 | ||||||||||
Appointment of Kate Elizabeth Hudson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Pauline Mcquillan as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LAWINSURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 146795510002 | |||||||
| CLOW, Douglas Angus | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 68350950003 | |||||
| FAUX, Graham Alan | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 125907390001 | |||||
| HINSHELWOOD, Nigel Grant | Director | Canada Square E14 5HQ London 8 United Kingdom | England | British | 136686130001 | |||||
| HARVEY, Peter James | Secretary | 82 Frankfurt Road SE24 9NY London | Other | 67026460002 | ||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| LEDSAM, Charles Edmund Royden | Secretary | 75 Ware Road SG13 7ED Hertford Hertfordshire | British | 8453110001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| CRIPPS SECRETARIES LIMITED | Secretary | Cripps Harries Hall Seymour House 11-13 Mount Ephraim Road TN1 1EG Tunbridge Wells Kent | 72315050005 | |||||||
| BRIGHT, Robert Stewart | Director | 12 Grove Road HP9 1UP Beaconsfield Buckinghamshire | British | 24692350003 | ||||||
| BURR, Christopher James | Director | Rose Cottage Shop Lane, East Mersea CO5 8TR Colchester Essex | England | British | 51653350007 | |||||
| DAVIES, Nigel Frederick | Director | 46 Llangorse Drive Rogerstone NP10 9HJ Newport | Wales | British | 87650620001 | |||||
| DIXON, Andrew Michael Morley | Director | Southward 2 Upper Rose Hill RH4 2EB Dorking Surrey | Gb-Eng | British | 37045200003 | |||||
| DIXON, Andrew Michael Morley | Director | Southward 2 Upper Rose Hill RH4 2EB Dorking Surrey | Gb-Eng | British | 37045200003 | |||||
| GALYER, Christopher Jonathan | Director | 73 Elm Grove Road Barnes SW13 0BX London | British | 82234440001 | ||||||
| GREAYER, Anthony Brian | Director | Edernish House Sherborne St John RG24 9HX Basingstoke Hampshire | British | 35648040001 | ||||||
| LOUGH, David Anthony Bisset | Director | Seymour House 11-13 Mount Ephraim Road TN1 1EN Tunbridge Wells Kent | British | 36645960002 | ||||||
| OWEN, Olwyn John | Director | Dinton Croft Upton Road, Upton HP17 8UF Aylesbury Buckinghamshire | British | 9108340002 | ||||||
| PUTTERGILL, Graham Fraser | Director | The Redwood Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire | England | British | 71012700001 | |||||
| RANGER, Carol Ann | Director | 2 Elmscroft Gardens EN6 2JR Potters Bar Hertfordshire | British | 24966030002 | ||||||
| C.H.H. FORMATIONS LIMITED | Director | Wallside House 12 Mount Ephraim Road TN1 1EG Tunbridge Wells | 95217660001 |
Does LAWINSURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0