LAWGRADE LIMITED

Key Data

Status

Dissolved

Company No.

03707952

Incorporation date

03/02/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1999)

16/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

07/12/2017

Liquidators' statement of receipts and payments to 2015-10-13

View PDF (14 pages)

21/12/2016

Liquidators' statement of receipts and payments to 2015-10-13

View PDF (12 pages)

30/10/2014

Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 2014-10-31

View PDF (2 pages)

27/10/2014

Declaration of solvency

View PDF (3 pages)

27/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2014

Resolutions

View PDF (1 pages)

03/04/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

11/11/2013

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

03/06/2013

Full accounts made up to 2012-09-30

View PDF (11 pages)

10/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

11/10/2012

Previous accounting period shortened from 2012-12-31 to 2012-09-30

View PDF (1 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

07/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

07/03/2012

Secretary's details changed for Mr Terry John Prosser on 2012-02-17

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

22/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

30/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/03/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

03/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/03/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (6 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

07/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

04/02/2008

Memorandum and Articles of Association

View PDF (3 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (1 pages)

04/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

24/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

06/03/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

31/08/2006

Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH

View PDF (1 pages)

19/02/2006

Return made up to 04/02/06; full list of members

View PDF (2 pages)

04/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/03/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

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

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

22/03/2003

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

View PDF (6 pages)

22/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/11/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/06/2002

Registered office changed on 15/06/02 from: 5 southampton place london WC1A 2DA

View PDF (1 pages)

28/02/2002

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

View PDF (6 pages)

26/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Registered office changed on 13/02/01 from: 18 queen anne street london W1M 0HB

View PDF (1 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (6 pages)

27/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/11/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

19/07/2000

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

15/02/2000

Return made up to 04/02/00; full list of members

View PDF (6 pages)

07/03/1999

Secretary resigned

View PDF (1 pages)

07/03/1999

Director resigned

View PDF (1 pages)

04/03/1999

Registered office changed on 05/03/99 from: 120 east road london N1 6AA

View PDF (1 pages)

04/03/1999

New director appointed

View PDF (4 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

03/02/1999

Incorporation

View PDF (15 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

29/09/2013

Last change occurred

29/09/2013

Accounts

Last made up date

29/09/2013

Next account date

29/09/2014

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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
Prosser, Terry John	Secretary	11/08/2004 - Present	54
Hallmark Registrars Limited	Nominee Director	03/02/1999 - 08/02/1999	8288
HALLMARK SECRETARIES LIMITED	Nominee Secretary	03/02/1999 - 08/02/1999	9278
Lever, Gary	Director	08/02/1999 - Present	286
Cockett, Hayley Jane	Secretary	03/07/2001 - 13/08/2004	11

Persons with Significant Control

No PSC data available.

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Description

About LAWGRADE LIMITED

LAWGRADE LIMITED is an(a) Dissolved company incorporated on 03/02/1999 with the registered office located at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE. 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 LAWGRADE LIMITED?

LAWGRADE LIMITED is currently Dissolved. It was registered on 03/02/1999 and dissolved on 16/04/2018.

Where is LAWGRADE LIMITED located?

LAWGRADE LIMITED is registered at St Martin's House, The Runway, South Ruislip, Middlesex HA4 6SE.

What does LAWGRADE LIMITED do?

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

What is the latest filing for LAWGRADE LIMITED?

The latest filing was on 16/04/2018: Final Gazette dissolved following liquidation.