Ernest H.Law Limited

Company Name	Ernest H.Law Limited
Company Status	Dissolved
Company Number	00394238
Category	Private Limited Company
Incorporation Date	27 March 1945(78 years, 9 months ago)
Dissolution Date	31 August 2010 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(62 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2007(62 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(63 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	David Mark Grant
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(46 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 July 2007)
Role	Pharmacist
Correspondence Address	12 Glendower Park Leeds West Yorkshire LS16 8HA

Director Name	Josephine Adele Grant
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(46 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	8 Brookside Leeds West Yorkshire LS17 8TD

Director Name	Reuben Grant
Date of Birth	April 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(46 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 July 2007)
Role	Pharmacist
Correspondence Address	8 Brookside Leeds West Yorkshire LS17 8TD

Secretary Name	Reuben Grant
Nationality	British
Status	Resigned
Appointed	31 July 1991(46 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 02 July 2007)
Role	Company Director
Correspondence Address	8 Brookside Leeds West Yorkshire LS17 8TD

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	02 July 2007(62 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	C/O L Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
3 August 2009	Return made up to 31/07/09; full list of members (3 pages)
1 December 2008	Full accounts made up to 31 January 2008 (18 pages)
1 December 2008	Full accounts made up to 31 January 2008 (18 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
9 July 2008	Auditor's resignation (1 page)
9 July 2008	Auditor's resignation (1 page)
24 June 2008	Accounting reference date shortened from 01/07/2008 to 31/01/2008 (1 page)
24 June 2008	Accounting reference date shortened from 01/07/2008 to 31/01/2008 (1 page)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
4 April 2008	Accounts for a small company made up to 1 July 2007 (10 pages)
4 April 2008	Accounts for a small company made up to 1 July 2007 (10 pages)
4 April 2008	Accounts for a small company made up to 1 July 2007 (10 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 August 2007	Location of debenture register (1 page)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Return made up to 31/07/07; full list of members (3 pages)
10 August 2007	Location of debenture register (1 page)
10 August 2007	Location of register of members (1 page)
10 August 2007	Location of register of members (1 page)
28 July 2007	New director appointed (21 pages)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New director appointed (21 pages)
28 July 2007	New director appointed (22 pages)
28 July 2007	New director appointed (22 pages)
28 July 2007	New secretary appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 93 fair road wibsey bradford BD6 1TD (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	Accounting reference date shortened from 31/03/08 to 01/07/07 (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 93 fair road wibsey bradford BD6 1TD (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	Accounting reference date shortened from 31/03/08 to 01/07/07 (1 page)
17 July 2007	Director resigned (1 page)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 August 2006	Return made up to 31/07/06; full list of members (3 pages)
3 August 2006	Return made up to 31/07/06; full list of members (3 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 September 2005	Memorandum and Articles of Association (7 pages)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2005	Memorandum and Articles of Association (7 pages)
5 August 2005	Return made up to 31/07/05; full list of members (3 pages)
5 August 2005	Return made up to 31/07/05; full list of members (3 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004	394 statement (1 page)
6 August 2004	394 statement (1 page)
5 August 2004	Return made up to 31/07/04; full list of members (6 pages)
5 August 2004	Return made up to 31/07/04; full list of members (6 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 December 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 August 2003	Return made up to 31/07/03; full list of members (6 pages)
12 August 2003	Return made up to 31/07/03; full list of members (6 pages)
13 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
13 August 2002	Return made up to 31/07/02; full list of members (6 pages)
13 August 2002	Return made up to 31/07/02; full list of members (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
22 August 2001	Return made up to 31/07/01; full list of members (7 pages)
22 August 2001	Return made up to 31/07/01; full list of members (7 pages)
24 May 2001	Location of debenture register (1 page)
24 May 2001	Location of debenture register (1 page)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
15 January 2001	Location of register of members (1 page)
15 January 2001	Location of register of members (1 page)
16 August 2000	Return made up to 31/07/00; no change of members (5 pages)
16 August 2000	Return made up to 31/07/00; no change of members (5 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 August 1999	Return made up to 31/07/99; full list of members (6 pages)
18 August 1999	Return made up to 31/07/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1998	Return made up to 31/07/98; full list of members (6 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
25 August 1998	Return made up to 31/07/98; full list of members (6 pages)
25 August 1998	Particulars of mortgage/charge (3 pages)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
18 August 1998	Director's particulars changed (1 page)
24 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
5 August 1997	Return made up to 31/07/97; no change of members (4 pages)
5 August 1997	Return made up to 31/07/97; no change of members (4 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
5 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 August 1996	Return made up to 31/07/96; no change of members (4 pages)
7 August 1996	Return made up to 31/07/96; no change of members (4 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 November 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 April 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 April 1992	Memorandum and Articles of Association (12 pages)
15 April 1992	Memorandum and Articles of Association (12 pages)
8 January 1983	Accounts made up to 31 March 1982 (9 pages)
8 January 1983	Accounts made up to 31 March 1982 (9 pages)

Ernest H.Law Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire