C.A. LAWRENCE GROUP LIMITED

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C.A. LAWRENCE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

01876678

Incorporation date

10/01/1985

Size

Dormant

Contacts

Registered address

Registered address

Melrose House, 42 Dingwall Road, Croydon, Surrey CR0 2NECopy
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Latest events (Record since 10/01/1985)
dot icon27/06/2016
Final Gazette dissolved via voluntary strike-off
dot icon17/04/2016
Termination of appointment of Fergus Mariner as a director on 2016-04-12
dot icon17/04/2016
Termination of appointment of Robert William Gray as a director on 2016-04-12
dot icon17/04/2016
Termination of appointment of Fergus Mariner as a secretary on 2016-04-12
dot icon11/04/2016
First Gazette notice for voluntary strike-off
dot icon04/04/2016
Application to strike the company off the register
dot icon22/10/2015
Accounts for a dormant company made up to 2015-03-31
dot icon19/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon09/11/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon27/10/2014
Accounts for a dormant company made up to 2014-03-31
dot icon14/10/2013
Annual return made up to 2013-10-14 with full list of shareholders
dot icon25/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon08/11/2012
Annual return made up to 2012-10-14 with full list of shareholders
dot icon24/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon16/05/2012
Registered office address changed from Lawrence House 9 Woodside Green London SE25 5EY on 2012-05-17
dot icon02/11/2011
Accounts for a dormant company made up to 2011-03-31
dot icon18/10/2011
Annual return made up to 2011-10-14 with full list of shareholders
dot icon09/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon10/08/2010
Accounts for a dormant company made up to 2010-03-31
dot icon09/11/2009
Annual return made up to 2009-10-14 with full list of shareholders
dot icon09/11/2009
Secretary's details changed for Fergus Mariner on 2009-11-10
dot icon09/11/2009
Director's details changed for Fergus Mariner on 2009-11-10
dot icon09/11/2009
Director's details changed for Robert William Gray on 2009-11-10
dot icon13/08/2009
Accounts for a dormant company made up to 2009-03-31
dot icon03/11/2008
Return made up to 14/10/08; full list of members
dot icon04/08/2008
Accounts for a dormant company made up to 2008-03-31
dot icon19/11/2007
Return made up to 14/10/07; full list of members
dot icon04/11/2007
Accounts for a dormant company made up to 2007-03-31
dot icon30/11/2006
Return made up to 14/10/06; full list of members
dot icon21/08/2006
Full accounts made up to 2006-03-31
dot icon22/05/2006
Compulsory strike-off action has been discontinued
dot icon21/05/2006
Withdrawal of application for striking off
dot icon15/05/2006
First Gazette notice for voluntary strike-off
dot icon04/04/2006
Application for striking-off
dot icon06/12/2005
Return made up to 14/10/05; full list of members
dot icon22/11/2005
Group of companies' accounts made up to 2005-03-31
dot icon22/05/2005
Auditor's resignation
dot icon12/05/2005
Director resigned
dot icon12/05/2005
Secretary resigned
dot icon12/05/2005
Director resigned
dot icon12/05/2005
New secretary appointed;new director appointed
dot icon12/05/2005
New director appointed
dot icon10/05/2005
Memorandum and Articles of Association
dot icon10/05/2005
Memorandum and Articles of Association
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Resolutions
dot icon02/05/2005
Declaration of assistance for shares acquisition
dot icon02/05/2005
Declaration of assistance for shares acquisition
dot icon19/04/2005
Particulars of mortgage/charge
dot icon08/04/2005
Ad 04/04/05--------- £ si 5847@1=5847 £ ic 52923/58770
dot icon04/04/2005
Declaration of satisfaction of mortgage/charge
dot icon04/04/2005
Declaration of satisfaction of mortgage/charge
dot icon04/04/2005
Declaration of satisfaction of mortgage/charge
dot icon04/04/2005
Declaration of satisfaction of mortgage/charge
dot icon04/04/2005
Certificate of re-registration from Public Limited Company to Private
dot icon04/04/2005
Resolutions
dot icon04/04/2005
Resolutions
dot icon03/04/2005
Re-registration of Memorandum and Articles
dot icon03/04/2005
Application for reregistration from PLC to private
dot icon02/11/2004
Group of companies' accounts made up to 2004-03-31
dot icon01/11/2004
Return made up to 14/10/04; full list of members
dot icon08/01/2004
Return made up to 14/10/03; full list of members
dot icon02/11/2003
Group of companies' accounts made up to 2003-03-31
dot icon17/05/2003
Ad 02/12/02--------- £ si 2923@1=2923 £ ic 50000/52923
dot icon17/05/2003
Resolutions
dot icon17/05/2003
Resolutions
dot icon04/02/2003
Resolutions
dot icon04/02/2003
£ sr 10317@1 12/07/02
dot icon17/12/2002
Particulars of contract relating to shares
dot icon17/12/2002
Ad 12/07/02--------- £ si 9257@1
dot icon12/11/2002
Return made up to 14/10/02; full list of members
dot icon04/11/2002
Group of companies' accounts made up to 2002-03-31
dot icon23/06/2002
Resolutions
dot icon11/11/2001
Return made up to 14/10/01; full list of members
dot icon15/10/2001
Group of companies' accounts made up to 2001-03-31
dot icon28/01/2001
Director resigned
dot icon09/11/2000
Full group accounts made up to 2000-03-31
dot icon05/11/2000
Return made up to 14/10/00; full list of members
dot icon11/11/1999
Return made up to 14/10/99; full list of members
dot icon01/11/1999
Full accounts made up to 1999-03-31
dot icon30/11/1998
Return made up to 14/10/98; no change of members
dot icon28/10/1998
Full accounts made up to 1998-03-31
dot icon02/11/1997
Full accounts made up to 1997-03-31
dot icon30/10/1997
Return made up to 14/10/97; full list of members
dot icon10/06/1997
Ad 05/12/96--------- £ si 24183@1=24183 £ ic 26877/51060
dot icon25/03/1997
Particulars of mortgage/charge
dot icon11/12/1996
£ ic 50245/26877 14/11/96 £ sr 23368@1=23368
dot icon17/11/1996
Return made up to 14/10/96; no change of members
dot icon28/10/1996
Full accounts made up to 1996-03-31
dot icon09/11/1995
Return made up to 14/10/95; full list of members
dot icon31/10/1995
Director resigned
dot icon30/10/1995
Full accounts made up to 1995-03-31
dot icon16/08/1995
Memorandum and Articles of Association
dot icon16/08/1995
Resolutions
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon29/10/1994
Full accounts made up to 1994-03-31
dot icon26/10/1994
Return made up to 14/10/94; change of members
dot icon08/11/1993
£ sr 702@1 07/10/93
dot icon07/11/1993
Full accounts made up to 1993-03-31
dot icon03/11/1993
Director resigned
dot icon03/11/1993
Return made up to 14/10/93; full list of members
dot icon02/11/1993
Resolutions
dot icon01/08/1993
New director appointed
dot icon01/08/1993
New director appointed
dot icon08/07/1993
Secretary resigned
dot icon08/07/1993
New secretary appointed
dot icon06/07/1993
£ ic 52000/50947 31/03/93 £ sr 1053@1=1053
dot icon01/07/1993
Resolutions
dot icon01/07/1993
Particulars of contract relating to shares
dot icon01/07/1993
Ad 31/03/93--------- £ si 2000@1=2000 £ ic 48947/50947
dot icon27/04/1993
Memorandum and Articles of Association
dot icon27/04/1993
Resolutions
dot icon27/04/1993
Resolutions
dot icon27/04/1993
Resolutions
dot icon27/04/1993
£ nc 50000/60000 31/03/93
dot icon19/04/1993
Director resigned
dot icon19/04/1993
Director resigned
dot icon27/10/1992
Full accounts made up to 1992-03-31
dot icon27/10/1992
Director's particulars changed
dot icon27/10/1992
Return made up to 14/10/92; no change of members
dot icon03/11/1991
Return made up to 14/10/91; no change of members
dot icon15/10/1991
Full accounts made up to 1991-03-31
dot icon05/06/1991
New director appointed
dot icon17/12/1990
Return made up to 14/10/90; full list of members
dot icon24/09/1990
Full accounts made up to 1990-03-31
dot icon02/09/1990
Certificate of re-registration from Private to Public Limited Company
dot icon02/09/1990
Declaration on reregistration from private to PLC
dot icon02/09/1990
Balance Sheet
dot icon02/09/1990
Auditor's report
dot icon02/09/1990
Auditor's statement
dot icon02/09/1990
Re-registration of Memorandum and Articles
dot icon02/09/1990
Application for reregistration from private to PLC
dot icon02/09/1990
Resolutions
dot icon17/12/1989
Full accounts made up to 1989-03-31
dot icon17/12/1989
Return made up to 14/12/89; full list of members
dot icon20/09/1989
New director appointed
dot icon18/05/1989
Return made up to 26/10/88; full list of members
dot icon18/05/1989
Secretary resigned
dot icon18/05/1989
Director resigned
dot icon23/02/1989
Full accounts made up to 1988-03-31
dot icon29/06/1988
Particulars of contract relating to shares
dot icon29/06/1988
Wd 20/05/88 ad 31/03/88--------- £ si 49900@1=49900 £ ic 100/50000
dot icon29/06/1988
Nc inc already adjusted
dot icon29/06/1988
Resolutions
dot icon29/06/1988
Resolutions
dot icon29/06/1988
Resolutions
dot icon18/04/1988
Return made up to 26/10/87; full list of members
dot icon12/04/1988
Full accounts made up to 1987-03-31
dot icon23/12/1987
Particulars of mortgage/charge
dot icon08/03/1987
Certificate of change of name
dot icon01/02/1987
Particulars of mortgage/charge
dot icon14/01/1987
Registered office changed on 15/01/87 from: southbank house black price road london SE1 7SJ
dot icon30/09/1986
Full accounts made up to 1986-03-31
dot icon30/09/1986
Return made up to 25/09/86; full list of members
dot icon10/01/1985
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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
Gray, Robert William
Director
14/04/2005 - 12/04/2016
6
Bryant, Sharon Lesley
Secretary
01/04/1993 - 14/04/2005
2
Mariner, Fergus Patrick
Director
14/04/2005 - 12/04/2016
5
Forrest, Richard
Director
01/07/1993 - 14/04/2005
3
Infante, Joseph Anthony
Director
01/07/1993 - 15/10/1993
2

Persons with Significant Control

0

No PSC data available.

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Description

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About C.A. LAWRENCE GROUP LIMITED

C.A. LAWRENCE GROUP LIMITED is an(a) Dissolved company incorporated on 10/01/1985 with the registered office located at Melrose House, 42 Dingwall Road, Croydon, Surrey CR0 2NE. There is currently no 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 C.A. LAWRENCE GROUP LIMITED?

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C.A. LAWRENCE GROUP LIMITED is currently Dissolved. It was registered on 10/01/1985 and dissolved on 27/06/2016.

Where is C.A. LAWRENCE GROUP LIMITED located?

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C.A. LAWRENCE GROUP LIMITED is registered at Melrose House, 42 Dingwall Road, Croydon, Surrey CR0 2NE.

What does C.A. LAWRENCE GROUP LIMITED do?

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C.A. LAWRENCE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C.A. LAWRENCE GROUP LIMITED?

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The latest filing was on 27/06/2016: Final Gazette dissolved via voluntary strike-off.