LAW 961 LIMITED

Key Data

Status

Dissolved

Company No.

03540099

Incorporation date

02/04/1998

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

07/03/2011

Final Gazette dissolved via voluntary strike-off

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22/11/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2010

Application to strike the company off the register

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

24/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

07/04/2009

Return made up to 03/04/09; full list of members

View PDF (4 pages)

23/03/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

10/03/2009

Director appointed thomas clive fisher

View PDF (1 pages)

09/03/2009

Appointment Terminated Director boyd muir

View PDF (1 pages)

09/03/2009

Appointment Terminated Director richard constant

View PDF (1 pages)

09/03/2009

Director appointed david thomas bryant

View PDF (1 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

10/06/2008

Amended accounts made up to 2007-09-30

View PDF (8 pages)

10/06/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

06/05/2008

Registered office changed on 07/05/2008 from sanctuary house 45-53 sinclair road london W14 0NS

View PDF (1 pages)

05/05/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

13/04/2008

Director appointed boyd johnston muir

View PDF (1 pages)

13/04/2008

Director appointed richard michael constant

View PDF (1 pages)

13/04/2008

Appointment Terminated Director paul wallace

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (1 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

11/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Accounts made up to 2007-09-30

View PDF (9 pages)

16/09/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

07/08/2007

Ad 30/07/07--------- £ si 1@1=1 £ ic 23251233/23251234

View PDF (2 pages)

16/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

14/03/2007

Secretary resigned

View PDF (1 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

09/03/2007

Ad 26/02/07--------- £ si 1@1=1 £ ic 19001000/19001001

View PDF (2 pages)

23/10/2006

Resolutions

View PDF (1 pages)

19/10/2006

Resolutions

View PDF (0 pages)

19/10/2006

Resolutions

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19/10/2006

Resolutions

View PDF (2 pages)

17/10/2006

Ad 29/09/06--------- £ si 1@1=1 £ ic 23251231/23251232

View PDF (2 pages)

10/10/2006

Director resigned

View PDF (1 pages)

10/09/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

03/07/2006

Director resigned

View PDF (1 pages)

17/05/2006

Return made up to 03/04/06; full list of members

View PDF (3 pages)

17/05/2006

Director resigned

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

13/04/2005

Return made up to 03/04/05; full list of members

View PDF (3 pages)

11/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

26/05/2004

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

View PDF (9 pages)

24/05/2004

Director resigned

View PDF (1 pages)

25/02/2004

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

View PDF (9 pages)

25/02/2004

Director resigned

View PDF (0 pages)

30/10/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

04/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

09/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/06/2002

Particulars of mortgage/charge

View PDF (27 pages)

16/05/2002

Secretary resigned

View PDF (1 pages)

08/05/2002

Return made up to 03/04/02; full list of members

View PDF (8 pages)

28/04/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

22/01/2002

Secretary's particulars changed

View PDF (1 pages)

03/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

09/05/2001

Director's particulars changed

View PDF (1 pages)

17/04/2001

Return made up to 03/04/01; full list of members

View PDF (10 pages)

17/04/2001

Director's particulars changed

View PDF (0 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (15 pages)

22/06/2000

Registered office changed on 23/06/00 from: rutland house rutland gardens london SW7 1BX

View PDF (1 pages)

08/06/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Director resigned

View PDF (1 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (3 pages)

08/06/2000

New director appointed

View PDF (5 pages)

08/06/2000

New director appointed

View PDF (3 pages)

07/05/2000

Return made up to 03/04/00; full list of members

View PDF (10 pages)

03/04/2000

Full group accounts made up to 1999-12-31

View PDF (30 pages)

08/02/2000

Ad 30/11/99--------- £ si 500000@1=500000 £ ic 17951305/18451305

View PDF (2 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (3 pages)

08/02/2000

£ nc 18001000/19001000 30/11/99

View PDF (1 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/07/1999

Ad 26/04/99--------- £ si 17951303@1=17951303 £ ic 2/17951305

View PDF (2 pages)

11/07/1999

Resolutions

View PDF (0 pages)

11/07/1999

Resolutions

View PDF (0 pages)

11/07/1999

Resolutions

View PDF (31 pages)

11/07/1999

£ nc 1000/18001000 22/01/99

View PDF (1 pages)

11/07/1999

New director appointed

View PDF (3 pages)

11/07/1999

New director appointed

View PDF (3 pages)

11/07/1999

New director appointed

View PDF (3 pages)

06/05/1999

Return made up to 03/04/99; full list of members

View PDF (9 pages)

06/05/1999

Director's particulars changed

View PDF (0 pages)

21/01/1999

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (3 pages)

15/09/1998

New director appointed

View PDF (2 pages)

15/09/1998

New secretary appointed

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (3 pages)

15/09/1998

Registered office changed on 16/09/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

02/04/1998

Incorporation

View PDF (29 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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, Andrew John	Director	04/05/2000 - 25/05/2006	126
Docherty, Aidan	Director	09/07/1998 - 04/05/2000	6
CITY GROUP PLC	Corporate Secretary	04/05/2000 - 31/12/2001	52
HUNTSMOOR NOMINEES LIMITED	Nominee Director	02/04/1998 - 09/07/1998	568
HUNTSMOOR LIMITED	Nominee Director	02/04/1998 - 09/07/1998	327

Persons with Significant Control

No PSC data available.

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Description

About LAW 961 LIMITED

LAW 961 LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at 1 Sussex Place, London W6 9EA. There are currently 3 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 961 LIMITED?

LAW 961 LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 07/03/2011.

Where is LAW 961 LIMITED located?

LAW 961 LIMITED is registered at 1 Sussex Place, London W6 9EA.

What does LAW 961 LIMITED do?

LAW 961 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LAW 961 LIMITED?

The latest filing was on 07/03/2011: Final Gazette dissolved via voluntary strike-off.