LAWRENCE GRANT KIBEL LIMITED

LAWRENCE GRANT KIBEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLAWRENCE GRANT KIBEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05177669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAWRENCE GRANT KIBEL LIMITED?

    • (7487) /

    Where is LAWRENCE GRANT KIBEL LIMITED located?

    Registered Office Address
    2nd Floor, Hygeia House
    66 College Road
    HA1 1BE Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LAWRENCE GRANT KIBEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAWRENCE GRANT KIBBEL LIMITEDJul 13, 2004Jul 13, 2004

    What are the latest accounts for LAWRENCE GRANT KIBEL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2009

    What are the latest filings for LAWRENCE GRANT KIBEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 13, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2010

    Statement of capital on Jul 22, 2010

    • Capital: GBP 304
    SH01

    Total exemption small company accounts made up to May 31, 2009

    7 pagesAA

    Appointment of Mrs Sandra Lynn Kibel as a secretary

    1 pagesAP03

    Termination of appointment of Paul Levy as a secretary

    1 pagesTM02

    legacy

    6 pages363a

    Total exemption small company accounts made up to May 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    Total exemption small company accounts made up to May 31, 2007

    7 pagesAA

    legacy

    9 pages363s

    Total exemption small company accounts made up to May 31, 2006

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2005

    6 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Accounts made up to Aug 31, 2004

    1 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    Who are the officers of LAWRENCE GRANT KIBEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIBEL, Sandra Lynn
    Valencia Road
    HA7 4JH Stanmore
    22
    Middlesex
    United Kingdom
    Secretary
    Valencia Road
    HA7 4JH Stanmore
    22
    Middlesex
    United Kingdom
    146418920001
    KIBEL, Simon David
    22 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    Director
    22 Valencia Road
    HA7 4JH Stanmore
    Middlesex
    EnglandBritish141328230001
    LEVY, Paul Gary
    Eastcote Point
    Cuckoo Hill
    HA5 2BB Pinner
    Middlesex
    Secretary
    Eastcote Point
    Cuckoo Hill
    HA5 2BB Pinner
    Middlesex
    British26920530002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    LEVY, Paul Gary
    Eastcote Point
    Cuckoo Hill
    HA5 2BB Pinner
    Middlesex
    Director
    Eastcote Point
    Cuckoo Hill
    HA5 2BB Pinner
    Middlesex
    United KingdomBritish26920530002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    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