LAWGRA (NO 1217) LIMITED
Overview
| Company Name | LAWGRA (NO 1217) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04344376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAWGRA (NO 1217) LIMITED?
- (9999) /
Where is LAWGRA (NO 1217) LIMITED located?
| Registered Office Address | 14 St James's Place London SW1A 1NP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAWGRA (NO 1217) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPENCER HOUSE CAPITAL MANAGEMENT LIMITED | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for LAWGRA (NO 1217) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LAWGRA (NO 1217) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for S.J.P Secretaries Limited on Sep 30, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mr Adam Edward Spencer Bennett on Sep 30, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Termination of appointment of Peter Troughton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
Certificate of change of name Company name changed spencer house capital management LIMITED\certificate issued on 18/01/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of LAWGRA (NO 1217) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P SECRETARIES LIMITED | Secretary | St James's Place SW1A 1NP London 14 |
| 102858990001 | ||||||||||
| BENNETT, Adam Edward Spencer | Director | 14 St James's Place London SW1A 1NP | England | British | 138077050001 | |||||||||
| GERRISH, Stuart | Secretary | 41 Salisbury Road DT11 7HW Blandford Forum Dorset | British | 114825090002 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| BRAY, Andrew Francis | Director | Longonot 50 Pewley Hill GU1 3SP Guildford Surrey | British | 83337000001 | ||||||||||
| BROWN, Simon David | Director | 10 Shrewsbury Lane SE18 3JF London | United Kingdom | British | 127030310001 | |||||||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | 185130500001 | |||||||||
| STANTON, Howard Terence | Director | 96 Manor Road IG7 5PQ Chigwell Essex | United Kingdom | British | 52013920003 | |||||||||
| TROUGHTON, Peter John Charles | Director | The Lynch House Church Road, Wanborough SN4 0BZ Swindon Wiltshire | United Kingdom | British | 45569670005 | |||||||||
| WYBER, Richard John, Reverend | Director | 7 Mornington Close IG8 0TT Woodford Green Essex | United Kingdom | British | 47546830001 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
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