LAWGRAM ACTIVITIES LIMITED

Key Data

Status

Dissolved

Company No.

02031481

Incorporation date

25/06/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

24/01/2011

Final Gazette dissolved via voluntary strike-off

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11/10/2010

First Gazette notice for voluntary strike-off

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28/09/2010

Application to strike the company off the register

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28/09/2010

Appointment of Geofrey Costerton Gouriet as a director

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08/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

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26/05/2010

Termination of appointment of Timothy Thornton-Jones as a director

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05/01/2010

Accounts for a dormant company made up to 2009-04-30

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24/06/2009

Return made up to 04/06/09; full list of members

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12/02/2009

Accounts made up to 2008-04-30

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22/07/2008

Appointment Terminated Secretary whale rock secretaries LIMITED

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22/07/2008

Secretary appointed lawgram secretaries LIMITED

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11/06/2008

Return made up to 04/06/08; full list of members

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21/05/2008

Secretary's Change Of Particulars Lawgram Secretaries LIMITED Logged Form

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17/02/2008

Accounts made up to 2007-04-30

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03/02/2008

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

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03/07/2007

Return made up to 04/06/07; full list of members

View PDF (7 pages)

20/06/2007

Registered office changed on 21/06/07 from: 190 strand london WC2R 1JN

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26/11/2006

Accounts made up to 2006-04-30

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27/06/2006

Director resigned

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14/06/2006

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

View PDF (7 pages)

11/12/2005

Accounts made up to 2005-04-30

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29/07/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

17/06/2005

New director appointed

View PDF (2 pages)

25/01/2005

Director resigned

View PDF (1 pages)

02/12/2004

Accounts made up to 2004-04-30

View PDF (3 pages)

04/08/2004

Director resigned

View PDF (1 pages)

29/06/2004

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

View PDF (8 pages)

02/12/2003

Accounts made up to 2003-04-30

View PDF (3 pages)

15/06/2003

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

View PDF (8 pages)

19/02/2003

Accounts made up to 2002-04-30

View PDF (3 pages)

18/06/2002

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

View PDF (9 pages)

01/01/2002

Accounts made up to 2001-04-30

View PDF (2 pages)

07/06/2001

Return made up to 04/06/01; full list of members

View PDF (9 pages)

09/05/2001

New director appointed

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28/02/2001

Accounts made up to 2000-04-30

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17/08/2000

Director resigned

View PDF (1 pages)

12/06/2000

Return made up to 04/06/00; full list of members

View PDF (10 pages)

14/05/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Accounts made up to 1999-04-30

View PDF (2 pages)

29/06/1999

Return made up to 04/06/99; full list of members

View PDF (11 pages)

28/09/1998

Director resigned

View PDF (1 pages)

09/07/1998

Accounts made up to 1998-04-30

View PDF (2 pages)

08/06/1998

Return made up to 04/06/98; full list of members

View PDF (11 pages)

12/07/1997

Accounts made up to 1997-04-30

View PDF (2 pages)

23/06/1997

Return made up to 04/06/97; full list of members

View PDF (14 pages)

14/05/1997

Director resigned

View PDF (1 pages)

20/01/1997

Accounts made up to 1996-04-30

View PDF (2 pages)

16/06/1996

Return made up to 04/06/96; full list of members

View PDF (19 pages)

09/06/1996

Director resigned

View PDF (1 pages)

09/06/1996

New director appointed

View PDF (2 pages)

23/01/1996

Accounts made up to 1995-04-30

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13/06/1995

Return made up to 04/06/95; full list of members

View PDF (11 pages)

09/04/1995

New director appointed

View PDF (3 pages)

09/04/1995

New director appointed

View PDF (3 pages)

09/04/1995

New director appointed

View PDF (3 pages)

09/04/1995

New director appointed

View PDF (3 pages)

09/04/1995

New director appointed

View PDF (3 pages)

09/04/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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13/12/1994

Accounts made up to 1994-04-30

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13/06/1994

Return made up to 04/06/94; full list of members

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20/09/1993

Accounts made up to 1993-04-30

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08/06/1993

Return made up to 04/06/93; full list of members

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29/04/1993

Resolutions

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29/04/1993

Resolutions

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09/03/1993

Director resigned;new director appointed

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23/01/1993

Accounts made up to 1992-04-30

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09/06/1992

Return made up to 04/06/92; full list of members

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25/06/1991

Accounts made up to 1991-04-30

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14/06/1991

Return made up to 04/06/91; full list of members

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11/06/1990

Accounts made up to 1990-04-30

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11/06/1990

Return made up to 04/06/90; full list of members

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11/10/1989

Return made up to 09/10/89; full list of members

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03/10/1989

Accounts made up to 1989-04-30

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26/09/1989

Secretary resigned;new secretary appointed

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26/09/1989

Resolutions

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15/05/1989

Full accounts made up to 1988-04-30

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22/03/1989

Return made up to 31/12/88; full list of members

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12/01/1988

Full accounts made up to 1987-04-30

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12/01/1988

Return made up to 30/12/87; full list of members

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02/06/1987

Director resigned

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02/06/1987

Director resigned;new director appointed

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02/06/1987

Memorandum and Articles of Association

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30/04/1987

Registered office changed on 01/05/87 from: 50-51 russel square london WC1B 4JW

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15/03/1987

Gazettable document

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17/02/1987

Accounting reference date shortened from 30/04 to 30/04

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11/01/1987

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

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08/01/1987

Director resigned;new director appointed

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28/12/1986

Director resigned;new director appointed

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18/12/1986

Certificate of change of name

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07/10/1986

Accounting reference date notified as 31/12

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29/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1986

Registered office changed on 30/09/86 from: 47 brunswick place london N1 6EE

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16/09/1986

New director appointed

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10/09/1986

Certificate of change of name

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02/09/1986

New director appointed

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25/06/1986

Certificate of 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Dormant

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Thornton Jones, Timothy	Director	29/04/1996 - 29/04/2010	27
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	17/07/2008 - Present	520
WHALE ROCK SECRETARIES LIMITED	Corporate Secretary	03/06/1992 - 17/07/2008	96
Pickerill, Geoffrey Martin	Director	20/11/1994 - 30/01/2008	42
Brown, Simon David	Director	23/04/2001 - 29/07/2004	46

Persons with Significant Control

No PSC data available.

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Description

About LAWGRAM ACTIVITIES LIMITED

LAWGRAM ACTIVITIES LIMITED is an(a) Dissolved company incorporated on 25/06/1986 with the registered office located at 4 More London Riverside, London, SE1 2AU. 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 LAWGRAM ACTIVITIES LIMITED?

LAWGRAM ACTIVITIES LIMITED is currently Dissolved. It was registered on 25/06/1986 and dissolved on 24/01/2011.

Where is LAWGRAM ACTIVITIES LIMITED located?

LAWGRAM ACTIVITIES LIMITED is registered at 4 More London Riverside, London, SE1 2AU.

What is the latest filing for LAWGRAM ACTIVITIES LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.