LAW 2397 LIMITED

Key Data

Status

Dissolved

Company No.

04717600

Incorporation date

30/03/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2003)

12/11/2015

Final Gazette dissolved following liquidation

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12/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

18/03/2015

Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2015-03-19

View PDF (2 pages)

17/03/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2015

Resolutions

View PDF (1 pages)

17/03/2015

Declaration of solvency

View PDF (3 pages)

29/01/2015

Statement by Directors

View PDF (1 pages)

29/01/2015

Statement of capital on 2015-01-30

View PDF (4 pages)

29/01/2015

Solvency Statement dated 15/01/15

View PDF (1 pages)

29/01/2015

Resolutions

View PDF (2 pages)

16/12/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

01/12/2014

Termination of appointment of Robert Stephen Lister as a director on 2014-11-04

View PDF (1 pages)

01/12/2014

Appointment of Mr Robert Arthur Bacon as a director on 2014-11-04

View PDF (2 pages)

11/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (3 pages)

18/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (3 pages)

19/08/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

13/02/2013

Appointment of Mr Robert Stephen Lister as a director

View PDF (2 pages)

13/02/2013

Appointment of Mr Nicholas Andrew Cottrell as a director

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13/02/2013

Registered office address changed from Sabre House 377-399 London Road Camberley Surrey GU15 3HL on 2013-02-14

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13/02/2013

Termination of appointment of Jonathan Osborne as a secretary

View PDF (1 pages)

13/02/2013

Termination of appointment of Jonathan Osborne as a director

View PDF (1 pages)

13/02/2013

Termination of appointment of Mitesh Jatania as a director

View PDF (1 pages)

10/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

08/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

17/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

22/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

28/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

24/09/2009

Secretary appointed jonathan james osborne

View PDF (1 pages)

24/09/2009

Appointment terminated director david cardno

View PDF (1 pages)

24/09/2009

Appointment terminated secretary david cardno

View PDF (1 pages)

30/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

05/10/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

24/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

09/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

27/07/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

01/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/10/2006

Director resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2006-03-31

View PDF (14 pages)

09/08/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

07/08/2006

New director appointed

View PDF (2 pages)

23/07/2006

New secretary appointed

View PDF (2 pages)

27/12/2005

Secretary resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

10/05/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

24/01/2005

Particulars of mortgage/charge

View PDF (18 pages)

24/01/2005

Director resigned

View PDF (1 pages)

19/01/2005

Declaration of assistance for shares acquisition

View PDF (30 pages)

19/01/2005

Declaration of assistance for shares acquisition

View PDF (30 pages)

19/01/2005

Declaration of assistance for shares acquisition

View PDF (30 pages)

19/01/2005

Declaration of assistance for shares acquisition

View PDF (30 pages)

19/01/2005

Resolutions

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19/01/2005

Resolutions

View PDF (4 pages)

19/01/2005

Resolutions

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19/01/2005

Resolutions

View PDF (4 pages)

03/01/2005

Registered office changed on 04/01/05 from: network house lynchford lane farnborough hampshire GU14 6JF

View PDF (1 pages)

11/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (29 pages)

23/06/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

13/06/2004

New director appointed

View PDF (2 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (55 pages)

03/12/2003

Secretary resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

24/10/2003

Registered office changed on 25/10/03 from: carmelite 50 victoria embankment london EC4Y 0DX

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12/05/2003

S-div 09/04/03

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12/05/2003

Nc inc already adjusted 09/04/03

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12/05/2003

Resolutions

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12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (2 pages)

12/05/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

12/05/2003

New director appointed

View PDF (2 pages)

30/03/2003

Incorporation

View PDF (34 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	30/03/2003 - 02/11/2003	546
HUNTSMOOR LIMITED	Corporate Director	30/03/2003 - 08/04/2003	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	30/03/2003 - 08/04/2003	258
Lister, Robert Stephen	Director	20/12/2012 - 03/11/2014	68
Barber, Leslie Christopher	Director	02/09/2003 - 21/09/2006	18

Persons with Significant Control

No PSC data available.

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Description

About LAW 2397 LIMITED

LAW 2397 LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. 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 LAW 2397 LIMITED?

LAW 2397 LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 12/11/2015.

Where is LAW 2397 LIMITED located?

LAW 2397 LIMITED is registered at C/O ROBSON LAIDLER LLP, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does LAW 2397 LIMITED do?

LAW 2397 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAW 2397 LIMITED?

The latest filing was on 12/11/2015: Final Gazette dissolved following liquidation.