HOUSTON LAWRENCE LIMITED

Key Data

Status

Dissolved

Company No.

02740355

Incorporation date

16/08/1992

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1992)

18/10/2010

Final Gazette dissolved via compulsory strike-off

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05/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2008

Return made up to 17/08/08; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2007-09-30

View PDF (9 pages)

01/09/2008

Director's Change of Particulars / stephen lawrence / 23/07/2008 / HouseName/Number was: , now: grand rue 13; Street was: ruelle des chambres, now: 1180 rolle; Area was: chaudes 6, now: ; Post Town was: givrins, now: ; Region was: 1271, now:

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31/10/2007

Return made up to 17/08/07; full list of members

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31/10/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (13 pages)

24/01/2007

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

25/09/2006

Return made up to 17/08/06; full list of members

View PDF (6 pages)

15/09/2005

Return made up to 17/08/05; full list of members

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03/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

22/06/2005

Registered office changed on 23/06/05 from: 52 throwley way sutton surrey SM1 4BF

View PDF (1 pages)

13/09/2004

Return made up to 17/08/04; full list of members

View PDF (6 pages)

29/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

07/09/2003

Return made up to 17/08/03; full list of members

View PDF (6 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (11 pages)

14/11/2002

Return made up to 17/08/02; full list of members

View PDF (7 pages)

14/11/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

01/08/2002

Total exemption full accounts made up to 2001-09-30

View PDF (12 pages)

16/08/2001

Return made up to 17/08/01; full list of members

View PDF (6 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

16/07/2001

Director resigned

View PDF (1 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

28/08/2000

Return made up to 17/08/00; full list of members

View PDF (8 pages)

29/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/01/2000

Director resigned

View PDF (1 pages)

22/08/1999

Return made up to 17/08/99; full list of members

View PDF (9 pages)

22/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

02/09/1998

Return made up to 17/08/98; full list of members

View PDF (8 pages)

02/09/1998

Director's particulars changed

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12/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

25/08/1997

Return made up to 17/08/97; full list of members

View PDF (8 pages)

25/08/1997

Secretary's particulars changed;director's particulars changed

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10/07/1997

Ad 03/01/97--------- £ si 3@1=3 £ ic 102/105

View PDF (2 pages)

03/05/1997

Director's particulars changed

View PDF (1 pages)

05/03/1997

Registered office changed on 06/03/97 from: 715 london rd north cheam surrey SM3 9DL

View PDF (1 pages)

13/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

16/09/1996

Return made up to 17/08/96; no change of members

View PDF (6 pages)

30/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (13 pages)

12/09/1995

Return made up to 17/08/95; full list of members

View PDF (8 pages)

08/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/05/1995

New director appointed

View PDF (2 pages)

08/05/1995

Ad 01/02/95--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

09/03/1995

Memorandum and Articles of Association

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09/03/1995

Resolutions

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09/03/1995

Resolutions

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09/03/1995

Ad 01/12/94--------- £ si 98@1=98 £ ic 2/100

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05/01/1995

Accounting reference date extended from 31/03 to 30/09

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31/12/1994

A selection of documents registered before 1 January 1995

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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26/09/1994

New director appointed

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26/09/1994

Return made up to 17/08/94; full list of members

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26/09/1994

Director's particulars changed

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20/09/1994

Full accounts made up to 1994-03-31

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02/09/1994

Full accounts made up to 1993-08-31

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07/08/1994

Accounting reference date shortened from 31/08 to 31/03

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08/06/1994

Certificate of change of name

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19/05/1994

Director resigned;new director appointed

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04/11/1993

Return made up to 17/08/93; full list of members

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26/09/1993

Certificate of change of name

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10/01/1993

Secretary resigned;new secretary appointed

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10/01/1993

Director resigned;new director appointed

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16/08/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2007

Last change occurred

29/09/2007

Accounts

Last made up date

29/09/2007

Next account date

29/09/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/08/1992 - 16/08/1992	9278
Hallmark Registrars Limited	Nominee Director	16/08/1992 - 16/08/1992	8288
Lawrence, Stephen Andrew	Director	02/05/1994 - Present	127
Cordery, Andrew Paul	Secretary	27/04/1995 - Present	16
Berry, Glyn	Director	27/04/1995 - 31/03/2001	3

Persons with Significant Control

No PSC data available.

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Description

About HOUSTON LAWRENCE LIMITED

HOUSTON LAWRENCE LIMITED is an(a) Dissolved company incorporated on 16/08/1992 with the registered office located at 50 Throwley Way, Sutton, Surrey SM1 4BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOUSTON LAWRENCE LIMITED?

HOUSTON LAWRENCE LIMITED is currently Dissolved. It was registered on 16/08/1992 and dissolved on 18/10/2010.

Where is HOUSTON LAWRENCE LIMITED located?

HOUSTON LAWRENCE LIMITED is registered at 50 Throwley Way, Sutton, Surrey SM1 4BF.

What does HOUSTON LAWRENCE LIMITED do?

HOUSTON LAWRENCE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HOUSTON LAWRENCE LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via compulsory strike-off.