LAWNBOURNE LIMITED

Key Data

Status

Dissolved

Company No.

01805347

Incorporation date

02/04/1984

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1984)

02/05/2012

Final Gazette dissolved following liquidation

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02/02/2012

Liquidators' statement of receipts and payments to 2012-01-20

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02/02/2012

Return of final meeting in a members' voluntary winding up

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28/12/2011

Liquidators' statement of receipts and payments to 2011-12-04

View PDF (5 pages)

28/12/2011

Liquidators' statement of receipts and payments

View PDF (6 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-04

View PDF (6 pages)

16/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (6 pages)

25/07/2010

Liquidators' statement of receipts and payments

View PDF (8 pages)

27/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (7 pages)

24/01/2010

Liquidators' statement of receipts and payments

View PDF (11 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-12-04

View PDF (6 pages)

15/12/2008

Registered office changed on 16/12/2008 from 67-69 george street london W1V 8LT

View PDF (1 pages)

14/12/2008

Declaration of solvency

View PDF (3 pages)

14/12/2008

Resolutions

View PDF (1 pages)

14/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2008

Return made up to 03/08/08; no change of members

View PDF (7 pages)

26/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

08/10/2007

Return made up to 03/08/07; no change of members

View PDF (7 pages)

01/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

14/09/2006

Return made up to 03/08/06; full list of members

View PDF (7 pages)

02/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

21/11/2005

Return made up to 03/08/05; full list of members

View PDF (7 pages)

31/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

31/03/2005

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

28/12/2004

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

View PDF (7 pages)

28/12/2004

Secretary's particulars changed;director's particulars changed

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28/12/2004

Location of register of members address changed

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28/12/2004

Location of debenture register address changed

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28/12/2004

Registered office changed on 29/12/04 from: 211 burnt oak broadway edgware middlesex HA8 5EG

View PDF (1 pages)

04/04/2004

Delivery ext'd 3 mth 31/05/03

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11/01/2004

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

14/12/2003

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

View PDF (7 pages)

30/09/2002

Return made up to 03/08/02; full list of members

View PDF (7 pages)

06/08/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

01/04/2002

Delivery ext'd 3 mth 31/05/01

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28/03/2002

New secretary appointed

View PDF (2 pages)

19/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2001

New director appointed

View PDF (3 pages)

09/08/2001

Return made up to 03/08/01; full list of members

View PDF (6 pages)

22/11/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

08/08/2000

Return made up to 03/08/00; full list of members

View PDF (6 pages)

09/04/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

02/08/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

02/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/06/1999

Particulars of mortgage/charge

View PDF (19 pages)

25/05/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

01/04/1999

Delivery ext'd 3 mth 31/05/99

View PDF (2 pages)

01/04/1999

Delivery ext'd 3 mth 31/05/98

View PDF (2 pages)

03/09/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

02/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

02/04/1998

Delivery ext'd 3 mth 31/05/97

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01/10/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

28/07/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

30/09/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

09/09/1996

Return made up to 03/08/96; no change of members

View PDF (4 pages)

10/07/1996

Registered office changed on 11/07/96 from: top floor, premier house station road edgeware middlesex HA8 7XL

View PDF (1 pages)

31/03/1996

Delivery ext'd 3 mth 31/05/96

View PDF (2 pages)

31/03/1996

Delivery ext'd 3 mth 31/05/95

View PDF (2 pages)

08/10/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

03/04/1995

Full accounts made up to 1994-05-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

22/11/1994

Return made up to 03/08/94; full list of members

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22/11/1994

Location of register of members address changed

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22/11/1994

Location of debenture register address changed

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06/07/1994

Director resigned;new director appointed

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06/07/1994

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

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23/11/1993

Auditor's resignation

View PDF (1 pages)

31/08/1993

Accounts for a small company made up to 1993-05-31

View PDF (7 pages)

23/08/1993

Return made up to 03/08/93; full list of members

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08/09/1992

Accounts for a small company made up to 1992-05-31

View PDF (6 pages)

08/09/1992

Return made up to 03/08/92; no change of members

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08/09/1992

Director's particulars changed

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03/01/1992

Secretary resigned;new secretary appointed;director resigned

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08/10/1991

Return made up to 03/08/91; no change of members

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29/09/1991

Accounts for a small company made up to 1991-05-31

View PDF (7 pages)

09/08/1990

Accounts for a small company made up to 1990-05-31

View PDF (7 pages)

09/08/1990

Return made up to 03/08/90; full list of members

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07/08/1989

Accounts for a small company made up to 1989-05-31

View PDF (7 pages)

07/08/1989

Return made up to 28/07/89; full list of members

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26/02/1989

Registered office changed on 27/02/89 from: gordon house station road london NW7 2JU

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06/09/1988

Accounts for a small company made up to 1988-05-31

View PDF (6 pages)

06/09/1988

Return made up to 15/08/88; full list of members

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30/08/1988

Resolutions

View PDF (19 pages)

05/08/1987

Accounts for a small company made up to 1987-05-31

View PDF (6 pages)

05/08/1987

Return made up to 20/06/87; full list of members

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02/09/1986

Accounts for a small company made up to 1986-05-31

View PDF (6 pages)

02/09/1986

Return made up to 02/09/86; full list of members

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27/08/1985

Annual return made up to 24/08/85

View PDF (3 pages)

27/08/1985

Accounts made up to 1985-05-31

View PDF (7 pages)

02/04/1984

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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
Sherrington, Richard Michael	Director	17/09/1993 - 30/10/2001	2
Sherrington, Yvonne Rose	Director	13/12/2001 - Present	4
Newman, Jonathan	Director	17/09/1993 - Present	8
Newman, Jonathan	Secretary	13/12/2001 - Present	3
Sherrington, Richard Michael	Secretary	17/09/1993 - 30/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About LAWNBOURNE LIMITED

LAWNBOURNE LIMITED is an(a) Dissolved company incorporated on 02/04/1984 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 LAWNBOURNE LIMITED?

LAWNBOURNE LIMITED is currently Dissolved. It was registered on 02/04/1984 and dissolved on 02/05/2012.

Where is LAWNBOURNE LIMITED located?

LAWNBOURNE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does LAWNBOURNE LIMITED do?

LAWNBOURNE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LAWNBOURNE LIMITED?

The latest filing was on 02/05/2012: Final Gazette dissolved following liquidation.