ST. LAWRENCE PROPERTIES LIMITED

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ST. LAWRENCE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

02595396

Incorporation date

25/03/1991

Size

Full

Contacts

Registered address

Registered address

Mary Street House, Mary Street, Taunton, Somerset TA1 3NWCopy
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Latest events (Record since 25/03/1991)
dot icon22/07/2010
Final Gazette dissolved following liquidation
dot icon22/04/2010
Return of final meeting in a members' voluntary winding up
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2010-02-26
dot icon07/09/2009
Liquidators' statement of receipts and payments to 2009-08-26
dot icon26/03/2009
Liquidators' statement of receipts and payments to 2009-02-26
dot icon10/03/2008
Registered office changed on 11/03/2008 from cayzer house 30 buckingham gate london SW1E 6NN
dot icon10/03/2008
Declaration of solvency
dot icon10/03/2008
Resolutions
dot icon10/03/2008
Appointment of a voluntary liquidator
dot icon20/12/2007
Director resigned
dot icon14/08/2007
Full accounts made up to 2007-03-31
dot icon14/08/2007
Return made up to 26/03/07; full list of members; amend
dot icon18/04/2007
Return made up to 26/03/07; full list of members
dot icon08/11/2006
Director's particulars changed
dot icon22/10/2006
Group of companies' accounts made up to 2006-03-31
dot icon24/04/2006
Return made up to 26/03/06; full list of members
dot icon23/10/2005
Group of companies' accounts made up to 2005-03-31
dot icon25/04/2005
Return made up to 26/03/05; full list of members
dot icon30/01/2005
Director's particulars changed
dot icon06/01/2005
Group of companies' accounts made up to 2004-03-31
dot icon16/09/2004
Director resigned
dot icon16/09/2004
New director appointed
dot icon25/04/2004
Return made up to 26/03/04; full list of members
dot icon25/04/2004
Secretary's particulars changed
dot icon10/01/2004
Group of companies' accounts made up to 2003-03-31
dot icon22/04/2003
Return made up to 26/03/03; full list of members
dot icon16/12/2002
Group of companies' accounts made up to 2002-03-31
dot icon01/04/2002
Return made up to 26/03/02; full list of members
dot icon13/02/2002
Resolutions
dot icon31/01/2002
Miscellaneous
dot icon06/11/2001
Group of companies' accounts made up to 2001-03-31
dot icon03/10/2001
Registered office changed on 04/10/01 from: cayzer house 1 thomas more street london E1W 1YB
dot icon19/04/2001
Return made up to 26/03/01; full list of members
dot icon31/01/2001
Court order
dot icon11/12/2000
Full group accounts made up to 2000-03-31
dot icon29/05/2000
Return made up to 26/03/00; full list of members
dot icon29/05/2000
Registered office changed on 30/05/00 from: cayzer house 1 thomas more street london E1 9LE
dot icon13/12/1999
Full group accounts made up to 1999-03-31
dot icon10/10/1999
Registered office changed on 11/10/99 from: cayzer house 1 thomas more street london E1 9LE
dot icon30/09/1999
Director's particulars changed
dot icon18/04/1999
Return made up to 26/03/99; full list of members
dot icon17/11/1998
Full group accounts made up to 1998-03-31
dot icon14/10/1998
Registered office changed on 15/10/98 from: 1 thomas more street london E1 9AR
dot icon08/09/1998
£ ic 6133303/666667 13/08/98 £ sr 5466636@1=5466636
dot icon21/07/1998
Memorandum and Articles of Association
dot icon14/07/1998
Resolutions
dot icon14/07/1998
Resolutions
dot icon14/07/1998
Declaration of shares redemption:auditor's report
dot icon22/04/1998
Return made up to 26/03/98; full list of members
dot icon24/09/1997
Full group accounts made up to 1997-03-31
dot icon25/08/1997
£ ic 10133303/6133303 18/08/97 £ sr 4000000@1=4000000
dot icon10/08/1997
Memorandum and Articles of Association
dot icon10/08/1997
Resolutions
dot icon14/04/1997
Return made up to 26/03/97; full list of members
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon17/03/1997
Resolutions
dot icon13/02/1997
Memorandum and Articles of Association
dot icon13/02/1997
Resolutions
dot icon19/01/1997
Auditor's resignation
dot icon20/12/1996
Full group accounts made up to 1996-03-31
dot icon21/04/1996
Return made up to 26/03/96; full list of members
dot icon31/03/1996
Ad 21/03/96--------- £ si 1174000@1=1174000 £ ic 8959303/10133303
dot icon31/03/1996
Memorandum and Articles of Association
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon31/03/1996
Resolutions
dot icon31/03/1996
£ nc 9292636/10466636 21/03/96
dot icon19/03/1996
Director's particulars changed
dot icon18/03/1996
Ad 29/02/96--------- £ si 8292636@1=8292636 £ ic 666667/8959303
dot icon18/03/1996
Resolutions
dot icon18/03/1996
Resolutions
dot icon18/03/1996
£ nc 1000000/9292636 29/02/96
dot icon14/01/1996
Full group accounts made up to 1995-03-31
dot icon05/04/1995
Return made up to 26/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Full group accounts made up to 1994-03-31
dot icon28/07/1994
Secretary's particulars changed
dot icon29/03/1994
Return made up to 26/03/94; full list of members
dot icon08/02/1994
Secretary's particulars changed
dot icon05/12/1993
Full group accounts made up to 1993-03-31
dot icon30/03/1993
Return made up to 26/03/93; full list of members
dot icon09/11/1992
Full group accounts made up to 1992-03-31
dot icon08/11/1992
Director's particulars changed
dot icon31/03/1992
Return made up to 26/03/92; full list of members
dot icon04/03/1992
Auditor's resignation
dot icon04/11/1991
Accounting reference date notified as 31/03
dot icon21/05/1991
Director resigned
dot icon21/05/1991
Secretary resigned
dot icon25/04/1991
Memorandum and Articles of Association
dot icon23/04/1991
Resolutions
dot icon23/04/1991
Ad 11/04/91--------- £ si 666665@1=666665 £ ic 2/666667
dot icon23/04/1991
New director appointed
dot icon23/04/1991
New director appointed
dot icon23/04/1991
Secretary resigned;new secretary appointed
dot icon14/04/1991
Registered office changed on 15/04/91 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon14/04/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
25/03/1991 - 25/03/1991
16011
London Law Services Limited
Nominee Director
25/03/1991 - 25/03/1991
15403
Wyatt, William Penfold
Director
22/08/2004 - Present
36
Callaghan, Peter Michael
Secretary
25/03/1991 - 10/04/1991
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ST. LAWRENCE PROPERTIES LIMITED

ST. LAWRENCE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/03/1991 with the registered office located at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW. 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 ST. LAWRENCE PROPERTIES LIMITED?

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ST. LAWRENCE PROPERTIES LIMITED is currently Dissolved. It was registered on 25/03/1991 and dissolved on 22/07/2010.

Where is ST. LAWRENCE PROPERTIES LIMITED located?

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ST. LAWRENCE PROPERTIES LIMITED is registered at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW.

What does ST. LAWRENCE PROPERTIES LIMITED do?

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ST. LAWRENCE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ST. LAWRENCE PROPERTIES LIMITED?

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The latest filing was on 22/07/2010: Final Gazette dissolved following liquidation.