LAWOOD LIMITED
Overview
| Company Name | LAWOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05791652 |
| 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 LAWOOD LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LAWOOD LIMITED located?
| Registered Office Address | Unit 6 Grove Park Industrial Estate, Waltham Road White Waltham SL6 3LW Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAWOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for LAWOOD 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 | 2 pages | DS01 | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 3 High Street Marlow Buckinghamshire SL7 1AU to Unit 6 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berkshire SL6 3LW on May 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Martin Speirs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Yolande Speirs as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Appointment of Mrs Yolande Speirs as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 3 Woodhurst Road Boulters Lock Maidenhead Berkshire SL6 8TG England* on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Yolande Speirs on Apr 21, 2012 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Martin Speirs on Apr 21, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of LAWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPEIRS, Yolande | Director | Grove Park Industrial Estate, Waltham Road White Waltham SL6 3LW Maidenhead Unit 6 Berkshire England | England | British | 9255590001 | |||||
| SPEIRS, Yolande | Secretary | High Street SL7 1AU Marlow 3 Buckinghamshire England | British | 9255590001 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 55224770002 | |||||||
| SPEIRS, Martin | Director | High Street SL7 1AU Marlow 3 Buckinghamshire England | England | British | 112764850001 | |||||
| ENERGIZE DIRECTOR LIMITED | Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 97704170001 |
Who are the persons with significant control of LAWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yolande Speirs | Apr 06, 2016 | Grove Park Industrial Estate, Waltham Road White Waltham SL6 3LW Maidenhead Unit 6 Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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