LAWNSTONE LIMITED

Key Data

Status

Dissolved

Company No.

01549115

Incorporation date

06/03/1981

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1981)

27/07/2010

Final Gazette dissolved via compulsory strike-off

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13/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2010

Registered office address changed from 15 Kensington Square London W8 5HH on 2010-01-06

View PDF (2 pages)

22/12/2008

Return made up to 12/12/08; full list of members

View PDF (3 pages)

22/12/2008

Appointment Terminated Director ethne rudd

View PDF (1 pages)

07/02/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

13/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

30/01/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

08/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

02/02/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

04/04/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

07/01/2005

Return made up to 12/12/04; full list of members

View PDF (2 pages)

07/01/2005

Return made up to 12/12/03; full list of members

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Registered office changed on 14/09/04 from: finsgate 5/7 cranwood street london EC1V 9EE

View PDF (1 pages)

09/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

03/01/2003

Return made up to 12/12/02; full list of members

View PDF (5 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

31/12/2001

Return made up to 12/12/01; full list of members

View PDF (5 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

03/01/2001

Return made up to 12/12/00; full list of members

View PDF (5 pages)

05/05/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

01/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

02/11/1999

Strike-off action suspended

View PDF (1 pages)

26/10/1999

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/1999

Delivery ext'd 3 mth 31/03/98

View PDF (1 pages)

07/04/1998

Return made up to 12/12/97; full list of members

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06/04/1998

Director's particulars changed

View PDF (0 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (12 pages)

14/07/1997

Resolutions

View PDF (1 pages)

07/05/1997

Registered office changed on 07/05/97 from: 24 adam and eve mews london W8 6UJ

View PDF (1 pages)

25/04/1997

New secretary appointed

View PDF (2 pages)

25/04/1997

Secretary resigned

View PDF (1 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

13/01/1997

Return made up to 12/12/96; full list of members

View PDF (6 pages)

24/10/1996

Registered office changed on 24/10/96 from: 1A gregory place london W8 4NG

View PDF (1 pages)

27/09/1996

Delivery ext'd 3 mth 31/03/96

View PDF (1 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (12 pages)

06/12/1995

Return made up to 12/12/95; no change of members

View PDF (4 pages)

02/02/1995

Full accounts made up to 1994-03-31

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02/02/1995

Secretary resigned

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26/01/1995

Return made up to 12/12/94; no change of members

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26/01/1995

Registered office changed on 26/01/95

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08/04/1994

Registered office changed on 08/04/94 from: 25 lower belgrave street london SW1W 0LS

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23/03/1994

New secretary appointed

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04/03/1994

Full accounts made up to 1993-03-31

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01/02/1994

New director appointed

View PDF (0 pages)

05/01/1994

Return made up to 12/12/93; full list of members

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22/12/1992

Return made up to 12/12/92; no change of members

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22/12/1992

Secretary's particulars changed

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06/11/1992

Full accounts made up to 1992-03-31

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30/06/1992

Full accounts made up to 1991-03-31

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01/05/1992

Director resigned

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17/12/1991

Return made up to 12/12/91; no change of members

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27/06/1991

Full accounts made up to 1990-03-31

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15/05/1991

Return made up to 31/08/90; full list of members

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22/05/1990

Director resigned

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21/05/1990

Return made up to 31/08/89; full list of members

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25/04/1990

Director resigned

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23/01/1990

Full accounts made up to 1988-12-31

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05/01/1990

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

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12/05/1989

Particulars of mortgage/charge

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20/04/1989

Secretary resigned;new secretary appointed

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15/03/1989

Registered office changed on 15/03/89 from: 8 buckingham place london SW1E 6HX

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15/03/1989

Return made up to 29/07/88; full list of members

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21/07/1988

Accounts for a small company made up to 1987-12-31

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07/04/1988

New director appointed

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07/04/1988

New secretary appointed;new director appointed

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07/04/1988

Secretary resigned;director resigned

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07/04/1988

New director appointed

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23/08/1987

Return made up to 22/07/87; full list of members

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23/06/1987

Accounts for a small company made up to 1986-12-31

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23/06/1987

Accounts for a small company made up to 1985-12-31

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02/04/1987

Director resigned

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21/03/1987

Return made up to 29/04/86; full list of members

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02/08/1986

New director appointed

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15/04/1986

Accounts made up to 1984-12-31

View PDF (6 pages)

03/10/1985

Accounts made up to 1983-12-31

View PDF (4 pages)

03/12/1984

Annual return made up to 14/10/84

View PDF (3 pages)

02/12/1984

Annual return made up to 17/11/83

View PDF (3 pages)

01/12/1984

Annual return made up to 03/12/82

View PDF (4 pages)

16/10/1984

Accounts made up to 1982-12-31

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01/10/1984

Annual return made up to 10/10/83

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14/07/1983

Allotment of shares

View PDF (2 pages)

06/03/1981

Incorporation

View PDF (14 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Rudd, Amber Augusta	Secretary	01/11/2004 - Present	1
Peat, Geoffrey Douglas	Secretary	14/03/1994 - 09/01/1997	-
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	09/01/1997 - 01/11/2004	358
Rudd, Ethne Etain	Director	14/01/1994 - 06/07/2008	1

Persons with Significant Control

No PSC data available.

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Description

About LAWNSTONE LIMITED

LAWNSTONE LIMITED is an(a) Dissolved company incorporated on 06/03/1981 with the registered office located at 168 Church Road, Hove, East Sussex BN3 2DL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAWNSTONE LIMITED?

LAWNSTONE LIMITED is currently Dissolved. It was registered on 06/03/1981 and dissolved on 27/07/2010.

Where is LAWNSTONE LIMITED located?

LAWNSTONE LIMITED is registered at 168 Church Road, Hove, East Sussex BN3 2DL.

What does LAWNSTONE LIMITED do?

LAWNSTONE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LAWNSTONE LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved via compulsory strike-off.