Lawshare Employees' Trustees Limited

Company Name	Lawshare Employees' Trustees Limited
Company Status	Dissolved
Company Number	03415093
Category	Private Limited Company
Incorporation Date	5 August 1997(26 years, 9 months ago)
Dissolution Date	21 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew James Bell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 21 May 2008)
Role	Actuary
Country of Residence	England
Correspondence Address	Beech House Flash Lane, Rufford Ormskirk Lancashire L40 1SW

Director Name	Mr Stuart John Dootson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2007(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 21 May 2008)
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Secretary Name	Mr Stuart John Dootson
Nationality	British
Status	Closed
Appointed	12 December 2007(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (closed 21 May 2008)
Role	Company Director
Correspondence Address	40 Kenilworth Road Sale Manchester Greater Manchester M33 5FB

Director Name	Mr David John Tomlinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Beaver Close Crowborough East Sussex TN6 2NZ

Director Name	Anthony Brian Greayer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	Edernish House Sherborne St John Basingstoke Hampshire RG24 9HX

Secretary Name	Christopher John Bishop
Nationality	British
Status	Resigned
Appointed	05 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	240 Long Lane Bexleyheath Kent DA7 5HY

Director Name	Christopher John Bishop
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	240 Long Lane Bexleyheath Kent DA7 5HY

Director Name	Kevin Howard O'Sullivan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forest View Kings Chase Crowborough East Sussex TN6 1RQ

Director Name	Neil Andrew Hale
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 2003)
Role	Company Director
Correspondence Address	5 Sycamore Close Heathfield East Sussex TN21 8HR

Secretary Name	Philip John Lampshire
Nationality	British
Status	Resigned
Appointed	09 November 2001(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Company Director
Correspondence Address	Quest Cottage 57 Maldon Road Danbury Essex CM3 4QL

Secretary Name	Douglas Spencer Black
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2004)
Role	Company Director
Correspondence Address	44 High Beeches Chelsfield Orpington Kent BR6 6EF

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 2006)
Role	Writer Of The Signet
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	Mr Alan Tristram Nicholas Warner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2006)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	43 Thornhill Road London N1 1JS

Director Name	Mr Hans Christian Iversen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2004(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 2006)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Bracken Ashgrove Road Sevenoaks Kent TN13 1ST

Secretary Name	Jane Dumeresque
Nationality	British
Status	Resigned
Appointed	08 October 2004(7 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Harvest Hill House Burgess Hill Road Ansty Haywards Heath West Sussex RH17 5AH

Director Name	John Anthony Llewellyn Blackman
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kempsford Gardens London SW5 9LH

Director Name	Roger Herbert
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(9 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2007)
Role	Company Director
Correspondence Address	Kingposts Radmore Lane Abbots Bromley Rugeley Staffordshire WS15 3AT

Secretary Name	Roger Herbert
Nationality	British
Status	Resigned
Appointed	27 September 2006(9 years, 1 month after company formation)
Appointment Duration	6 months (resigned 26 March 2007)
Role	Company Director
Correspondence Address	Kingposts Radmore Lane Abbots Bromley Rugeley Staffordshire WS15 3AT

Secretary Name	Miss Janet Clare Chance
Nationality	British
Status	Resigned
Appointed	26 March 2007(9 years, 7 months after company formation)
Appointment Duration	3 months (resigned 25 June 2007)
Role	Lawyer
Country of Residence	England
Correspondence Address	40 Estria Road Edgbaston Birmingham B15 2LQ

Secretary Name	Ian Welch
Nationality	British
Status	Resigned
Appointed	25 June 2007(9 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 December 2007)
Role	Finance Director
Correspondence Address	15 Hillwood Avenue Solihull West Midlands B90 4XR

Location

Registered Address	Trafford House Chester Road Manchester M32 0RS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2004 (19 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

21 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2008	First Gazette notice for voluntary strike-off (1 page)
18 January 2008	New director appointed (2 pages)
15 January 2008	New secretary appointed;new director appointed (2 pages)
2 January 2008	Application for striking-off (1 page)
23 December 2007	Director resigned (1 page)
23 December 2007	Registered office changed on 23/12/07 from: 1 meadow road tunbridge wells kent TN1 2YG (1 page)
23 December 2007	Secretary resigned (1 page)
23 December 2007	Director resigned (1 page)
30 August 2007	Secretary resigned (1 page)
30 August 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
24 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
19 October 2006	Director resigned (2 pages)
17 October 2006	Return made up to 22/07/06; full list of members (7 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New director appointed (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
19 August 2005	Return made up to 22/07/05; full list of members (2 pages)
7 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
29 July 2004	Return made up to 22/07/04; full list of members (7 pages)
7 July 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
28 February 2004	Full accounts made up to 31 October 2003 (7 pages)
18 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
7 February 2003	Full accounts made up to 31 October 2002 (7 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	Secretary resigned (1 page)
12 March 2002	Full accounts made up to 31 October 2001 (7 pages)
15 November 2001	Secretary resigned;director resigned (1 page)
15 November 2001	New secretary appointed (2 pages)
20 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 February 2001	Full accounts made up to 31 October 2000 (7 pages)
15 August 2000	Return made up to 05/08/00; full list of members (7 pages)
9 February 2000	Full accounts made up to 31 October 1999 (7 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
12 January 2000	Director resigned (1 page)
16 August 1999	Return made up to 05/08/99; no change of members (4 pages)
15 February 1999	Full accounts made up to 31 October 1998 (7 pages)
10 August 1998	Return made up to 05/08/98; full list of members (6 pages)
7 May 1998	Accounting reference date extended from 31/08/98 to 31/10/98 (1 page)
5 August 1997	Incorporation (16 pages)

Lawshare Employees' Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check