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VICTOR LAURENCE(MERCHANTS)LIMITED

Learn more about VICTOR LAURENCE(MERCHANTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STADIUM OAKLANDS ROAD, SEMILONG, LONDON, NW2 6DL

VICTOR LAURENCE(MERCHANTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00483707
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.06.23
dissolution date: 2010.04.27
last member list: 2009.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.30
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.04.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.01.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTOR JAMILLY
Form type: TM01
Date: 2009.12.14
£2.95
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SECRETARY APPOINTED MR DAVID JAMILLY
Form type: AP03
Date: 2009.10.15
£2.95
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SECRETARY APPOINTED MR DAVID JAMILLY
Form type: AP03
Date: 2009.10.15
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21/07/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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RETURN MADE UP TO 21/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2009.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.07
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RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.19
Child documents:
Document type: ANNOTATION
Date: 2007.08.19
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/05/07
Form type: 225
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AAMD
Date: 2007.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.19
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2004.06.01
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REGISTERED OFFICE CHANGED ON 23/04/04 FROM:, C/O SIMMONS GAINFORD ACCOUNTANTS, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2004.04.23
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
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DELIVERY EXT'D 3 MTH 31/10/02
Form type: 244
Date: 2003.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
Child documents:
Document type: ANNOTATION
Date: 2002.08.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/08/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/00 FROM:, 5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
Child documents:
Document type: ANNOTATION
Date: 2000.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/97 FROM:, 48 PORTLAND PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.27

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Company directors and board members:

KIM REBECCA EINHORN (dissolve)
Secretary, COMPANY DIRECTOR, 2007.01.31 - 2010.04.27
THE STUDIO 16 NORTH SQUARE , LONDON
NW11 7AD
DAVID JAMILLY (dissolve)
Secretary, 2009.10.12 - 2010.04.27
THE STADIUM OAKLANDS ROAD SEMILONG , LONDON
NW2 6DL
DAVID JAMILLY (dissolve)
Secretary, 2009.10.12 - 2010.04.27
THE STADIUM OAKLANDS ROAD SEMILONG , LONDON
NW2 6DL
KIM REBECCA EINHORN (dissolve)
Director, COMPANY DIRECTOR, 2007.01.31 - 2010.04.27
THE STUDIO 16 NORTH SQUARE , LONDON
NW11 7AD
DAVID JAMILLY (dissolve)
Secretary, 1991.07.21 - 1994.01.19
173C CRICKLEWOOD BROADWAY , LONDON
NW2 3HT
JONATHAN JAMILLY (dissolve)
Secretary, BANKER, 2007.02.05 - 2007.11.09
23 NORTH GROVE , LONDON
N6 4SH
KIM JAMILLY (dissolve)
Secretary, COMPANY SECRETARY, 1994.01.19 - 2004.10.14
WENDOVER 13 HAMPSTEAD WAY , LONDON
NW11 7JE
JAMILLY VICTOR (dissolve)
Secretary, DIRECTOR, 2004.10.14 - 2007.01.18
WENDOVER 13 HAMPSTEAD WAY , LONDON
NW11 7JE
DAVID JAMILLY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.21 - 1994.08.05
173C CRICKLEWOOD BROADWAY , LONDON
NW2 3HT
KIM JAMILLY (dissolve)
Director, COMPANY DIRECTOR, 1995.08.04 - 2004.10.14
WENDOVER 13 HAMPSTEAD WAY , LONDON
NW11 7JE
VICTOR JAMILLY (dissolve)
Director, COMPANY DIRECTOR, 1991.07.21 - 2007.01.18
WENDOVER 13 HAMPSTEAD WAY , LONDON
NW11 7JE

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Information about the Private Limited Company VICTOR LAURENCE(MERCHANTS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data