BERRYMANS LACE MAWER 1997 LIMITED

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BERRYMANS LACE MAWER 1997 LIMITED

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Key Data

Status

Dissolved

Company No.

03327169

Incorporation date

03/03/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Berrymans Lace Mawer, Castle Chambers 43 Castle Street, Liverpool, Merseyside L2 9SUCopy
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Latest events (Record since 03/03/1997)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon24/10/2010
Annual return made up to 2010-10-23 with full list of shareholders
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon20/09/2010
Application to strike the company off the register
dot icon11/05/2010
Accounts for a dormant company made up to 2010-04-30
dot icon04/01/2010
Register(s) moved to registered inspection location
dot icon03/01/2010
Register inspection address has been changed
dot icon29/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
dot icon29/10/2009
Secretary's details changed for Lacmaw Secretaries Limited on 2009-10-23
dot icon29/10/2009
Director's details changed for Lacmaw Directors Limited on 2009-10-23
dot icon10/08/2009
Accounts made up to 2009-04-30
dot icon18/02/2009
Director appointed andrew mark relton
dot icon26/10/2008
Return made up to 23/10/08; full list of members
dot icon03/06/2008
Accounts made up to 2008-04-30
dot icon24/10/2007
Return made up to 23/10/07; full list of members
dot icon25/06/2007
Accounts made up to 2007-04-30
dot icon22/10/2006
Return made up to 23/10/06; full list of members
dot icon18/06/2006
Accounts made up to 2006-04-30
dot icon23/10/2005
Return made up to 23/10/05; full list of members
dot icon16/05/2005
Accounts made up to 2005-04-30
dot icon25/10/2004
Return made up to 23/10/04; full list of members
dot icon14/05/2004
Accounts made up to 2004-04-30
dot icon28/10/2003
Return made up to 23/10/03; full list of members
dot icon11/05/2003
Accounts made up to 2003-04-30
dot icon27/10/2002
Return made up to 23/10/02; full list of members
dot icon20/05/2002
Accounts made up to 2002-04-30
dot icon06/01/2002
Accounts made up to 2001-04-30
dot icon27/10/2001
Return made up to 23/10/01; full list of members
dot icon29/07/2001
Resolutions
dot icon29/07/2001
Resolutions
dot icon29/07/2001
Resolutions
dot icon25/02/2001
Accounts made up to 2000-04-30
dot icon25/10/2000
Return made up to 23/10/00; full list of members
dot icon14/02/2000
New director appointed
dot icon14/02/2000
New secretary appointed
dot icon14/02/2000
Director resigned
dot icon14/02/2000
Director resigned
dot icon14/02/2000
Secretary resigned
dot icon30/11/1999
Return made up to 23/10/99; full list of members
dot icon05/08/1999
Registered office changed on 06/08/99 from: 625 salisbury house london wall london EC2M 5QN
dot icon05/08/1999
Accounts made up to 1999-04-30
dot icon18/11/1998
Return made up to 23/10/98; no change of members
dot icon25/06/1998
Accounts made up to 1998-04-30
dot icon12/03/1998
Return made up to 04/03/98; full list of members
dot icon12/03/1998
Registered office changed on 13/03/98
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Resolutions
dot icon31/07/1997
Accounting reference date extended from 31/03/98 to 30/04/98
dot icon30/04/1997
Certificate of change of name
dot icon03/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LACMAW SECRETARIES LIMITED
Corporate Secretary
03/02/2000 - Present
17
LACMAW DIRECTORS LIMITED
Corporate Director
03/02/2000 - Present
14
Roden, Nigel Edward
Director
03/03/1997 - 03/02/2000
7
Relton, Andrew Mark
Director
05/02/2009 - Present
20
Taylor, Paul Julian
Director
03/03/1997 - 03/02/2000
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BERRYMANS LACE MAWER 1997 LIMITED

BERRYMANS LACE MAWER 1997 LIMITED is an(a) Dissolved company incorporated on 03/03/1997 with the registered office located at Berrymans Lace Mawer, Castle Chambers 43 Castle Street, Liverpool, Merseyside L2 9SU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRYMANS LACE MAWER 1997 LIMITED?

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BERRYMANS LACE MAWER 1997 LIMITED is currently Dissolved. It was registered on 03/03/1997 and dissolved on 17/01/2011.

Where is BERRYMANS LACE MAWER 1997 LIMITED located?

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BERRYMANS LACE MAWER 1997 LIMITED is registered at Berrymans Lace Mawer, Castle Chambers 43 Castle Street, Liverpool, Merseyside L2 9SU.

What is the latest filing for BERRYMANS LACE MAWER 1997 LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.