LAWFORDS LIMITED

Address

LAWFORDS LIMITED
UNION HOUSE WALTON LODGE
BRIDGE STREET
WALTON ON THAMES
SURREY
KT12 1BT
(102 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
03593856
Incorporation Date:
7 Jul 1998 (19 Years old)
Financial Year End:
31 Dec
Capital:
£122,920.00 on 18 Jul 2014
For period ending:
31 Dec 2013
Filed on:
7 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jul 2014
Filed on:
18 Jul 2014
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Map


Notices published in the Gazette

20 Mar 2017

1BT LIMITED (Company Number 03593856) Previous Name of Company: Lawfords Limited Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: Union House, Walton Lodge, Bridge Street, Walton on Thames, Surrey KT12 1BT Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the Company be wound up voluntarily. At a general meeting of the Company, duly convened and held on 10 March 2017 at 3.00 pm at the offices of Lawfords Consulting, Union House, Walton Lodge, Bridge Street, Walton on Thames, Surrey KT12 1BT, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Date on which Resolutions were passed: 10 March 2017 Liquidator’s Details: Tony James Thompson , IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515 W D Cope , Director

20 Mar 2017

1BT LIMITED (Company Number 03593856) Previous Name of Company: Lawfords Limited Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: Union House, Walton Lodge, Bridge Street, Walton on Thames, Surrey KT12 1BT Nature of Business: Dormant Company Date of Appointment: 10 March 2017 Notice is hereby given that the Creditors of the company are required, on or before 13 April 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, the Liquidator of the company and, if so required, by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of the business being closed. Tony James Thompson , IP no 5280, Liquidator of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515

20 Mar 2017

Name of Company: 1BT LIMITED Company Number: 03593856 Previous Name of Company: Lawfords Limited Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: Union House, Walton Lodge, Bridge Street, Walton on Thames, Surrey KT12 1BT Nature of Business: Dormant Company Type of Liquidation: Members Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) Office Holder Number: 5280. Date of Appointment: 10 March 2017 By whom Appointed: Members

Recently Filed Documents - 56 available


Directors and Secretaries

William Cope
10 Sep 1998 ⇒ Present ( 19 Years ) Director
Christopher Dymek
7 Jul 1998 ⇒ Present ( 19 Years ) Director
Richard Evans
12 Nov 2007 ⇒ Present ( 10 Years ) Company Secretary

Previous Company Names

UNION HOUSE LIMITED
Changed 9 Oct 1998

Previous Addresses

14 OLD COMPTON STREET
LONDON
W1D 4TH
Changed 13 Aug 2012

GISTERED OFFICE CHANGED ON 01/05/2009 FROM
78 CANNON STREET
LONDON
EC4N 6NQ
Changed 1 May 2009

26 FARRINGTON STREET
LONDON
EC4A 4AQ
Changed 7 Oct 2002

UNION HOUSE
WALTON LODGE, BRIDGE STREET
WALTON ON THAMES
SURREY KT12 1BT
Changed 19 Sep 2001

UNION HOUSE
WALTON LODGE BRIDGE STREET
WALTON ON THAMES
SURREY KT12 1BT
Changed 30 Sep 1999


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Oct 2014 10
31 Dec 2012 30 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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