Lawritelegal Limited

Company Name	Lawritelegal Limited
Company Status	Dissolved
Company Number	03385149
Category	Private Limited Company
Incorporation Date	11 June 1997(26 years ago)
Dissolution Date	29 August 2013 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Elaine Phillips
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Oakwood Drive Billericay Essex CM12 0SA

Secretary Name	Mrs Elaine Phillips
Nationality	British
Status	Closed
Appointed	11 June 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Oakwood Drive Billericay Essex CM12 0SA

Director Name	Christopher Roy Plume
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1997(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 11 months (closed 29 August 2013)
Role	Sales Director
Correspondence Address	8 Lark Close Warley Brentwood CM14 5GP

Director Name	Andrew John Phillips
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Role	Technical Director
Correspondence Address	39 Goodman Drive Leighton Buzzard Bedfordshire LU7 4UJ

Director Name	Martin Hugh Phillips
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(2 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2004)
Role	Solicitor
Correspondence Address	9 County Place Chelmsford Essex CM2 0RF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Jupiter House Warley Hill Business Park Brentwood CM13 3BE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	£4,468
Cash	£697
Current Liabilities	£204,538

Accounts

Latest Accounts	30 June 2002 (20 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

29 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 August 2013	Final Gazette dissolved following liquidation (1 page)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 May 2013	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 March 2013	Liquidators statement of receipts and payments to 10 March 2013 (5 pages)
26 March 2013	Liquidators' statement of receipts and payments to 10 March 2013 (5 pages)
26 March 2013	Liquidators' statement of receipts and payments to 10 March 2013 (5 pages)
21 September 2012	Liquidators statement of receipts and payments to 10 September 2012 (5 pages)
21 September 2012	Liquidators' statement of receipts and payments to 10 September 2012 (5 pages)
21 September 2012	Liquidators' statement of receipts and payments to 10 September 2012 (5 pages)
12 April 2012	Liquidators statement of receipts and payments to 10 March 2012 (5 pages)
12 April 2012	Liquidators' statement of receipts and payments to 10 March 2012 (5 pages)
12 April 2012	Liquidators' statement of receipts and payments to 10 March 2012 (5 pages)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
14 March 2012	Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012 (1 page)
27 September 2011	Liquidators statement of receipts and payments to 10 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 10 September 2011 (5 pages)
27 September 2011	Liquidators' statement of receipts and payments to 10 September 2011 (5 pages)
23 March 2011	Liquidators statement of receipts and payments to 10 March 2011 (7 pages)
23 March 2011	Liquidators' statement of receipts and payments to 10 March 2011 (7 pages)
23 March 2011	Liquidators' statement of receipts and payments to 10 March 2011 (7 pages)
27 September 2010	Liquidators statement of receipts and payments to 10 September 2010 (5 pages)
27 September 2010	Liquidators' statement of receipts and payments to 10 September 2010 (5 pages)
27 September 2010	Liquidators' statement of receipts and payments to 10 September 2010 (5 pages)
5 August 2010	Liquidators statement of receipts and payments to 10 September 2009 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
5 August 2010	Liquidators' statement of receipts and payments to 10 September 2009 (5 pages)
4 August 2010	Liquidators statement of receipts and payments to 10 March 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 10 March 2010 (5 pages)
4 August 2010	Liquidators' statement of receipts and payments to 10 March 2010 (5 pages)
23 March 2009	Liquidators statement of receipts and payments to 10 March 2009 (5 pages)
23 March 2009	Liquidators' statement of receipts and payments to 10 March 2009 (5 pages)
23 March 2009	Liquidators' statement of receipts and payments to 10 March 2009 (5 pages)
25 September 2008	Liquidators statement of receipts and payments to 10 September 2008 (5 pages)
25 September 2008	Liquidators' statement of receipts and payments to 10 September 2008 (5 pages)
25 September 2008	Liquidators' statement of receipts and payments to 10 September 2008 (5 pages)
19 March 2008	Liquidators statement of receipts and payments to 10 September 2008 (5 pages)
19 March 2008	Liquidators' statement of receipts and payments to 10 September 2008 (5 pages)
19 March 2008	Liquidators' statement of receipts and payments to 10 September 2008 (5 pages)
21 September 2007	Liquidators statement of receipts and payments (5 pages)
21 September 2007	Liquidators' statement of receipts and payments (5 pages)
21 September 2007	Liquidators' statement of receipts and payments (5 pages)
20 March 2007	Liquidators statement of receipts and payments (5 pages)
20 March 2007	Liquidators' statement of receipts and payments (5 pages)
20 March 2007	Liquidators' statement of receipts and payments (5 pages)
14 September 2006	Liquidators statement of receipts and payments (5 pages)
14 September 2006	Liquidators' statement of receipts and payments (5 pages)
14 September 2006	Liquidators' statement of receipts and payments (5 pages)
20 March 2006	Liquidators statement of receipts and payments (5 pages)
20 March 2006	Liquidators' statement of receipts and payments (5 pages)
20 March 2006	Liquidators' statement of receipts and payments (5 pages)
21 September 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2005	Liquidators' statement of receipts and payments (5 pages)
21 September 2005	Liquidators' statement of receipts and payments (5 pages)
16 March 2005	Liquidators statement of receipts and payments (5 pages)
16 March 2005	Liquidators' statement of receipts and payments (5 pages)
16 March 2005	Liquidators' statement of receipts and payments (5 pages)
18 March 2004	Statement of affairs (6 pages)
18 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2004	Appointment of a voluntary liquidator (1 page)
18 March 2004	Statement of affairs (6 pages)
18 March 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 March 2004	Appointment of a voluntary liquidator (1 page)
8 March 2004	Registered office changed on 08/03/04 from: orion house bryant avenue romford RM3 0AP (1 page)
8 March 2004	Registered office changed on 08/03/04 from: orion house bryant avenue romford RM3 0AP (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
2 December 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 December 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 June 2003	Return made up to 11/06/03; full list of members (9 pages)
17 June 2003	Return made up to 11/06/03; full list of members (9 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 December 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 July 2002	Return made up to 11/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 July 2002	Return made up to 11/06/02; full list of members (8 pages)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
21 August 2001	Return made up to 11/06/01; full list of members (7 pages)
21 August 2001	Return made up to 11/06/01; full list of members (7 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
15 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
6 July 2000	Return made up to 11/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Return made up to 11/06/00; full list of members (7 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
14 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 February 2000	Director's particulars changed (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
4 August 1999	Return made up to 11/06/99; full list of members (6 pages)
4 August 1999	Return made up to 11/06/99; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
22 April 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
11 January 1999	Registered office changed on 11/01/99 from: 8 station square gidea park romford essex RM2 6AG (1 page)
11 January 1999	Registered office changed on 11/01/99 from: 8 station square gidea park romford essex RM2 6AG (1 page)
21 July 1998	Ad 10/06/98--------- £ si [email protected] (2 pages)
21 July 1998	Ad 10/06/98--------- £ si [email protected] (2 pages)
16 July 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1998	Return made up to 11/06/98; full list of members (6 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: 8 station square gidea park romford RM2 6AG (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 July 1997	Registered office changed on 10/07/97 from: 8 station square gidea park romford RM2 6AG (1 page)
10 July 1997	Secretary resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Incorporation (20 pages)
11 June 1997	Incorporation (20 pages)

Lawritelegal Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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