D.LAWSON & SON (INSURANCES)LIMITED

Key Data

Status

Dissolved

Company No.

00672519

Incorporation date

14/10/1960

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1960)

07/07/2016

Final Gazette dissolved following liquidation

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07/04/2016

Return of final meeting in a members' voluntary winding up

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26/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

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20/10/2015

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 92 London Street Reading Berkshire RG1 4SJ on 2015-10-20

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19/10/2015

Declaration of solvency

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19/10/2015

Appointment of a voluntary liquidator

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19/10/2015

Resolutions

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18/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

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18/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

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10/09/2015

Accounts for a dormant company made up to 2014-12-31

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22/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

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23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

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17/09/2014

Accounts for a dormant company made up to 2013-12-31

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01/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

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10/04/2014

Termination of appointment of David Bruce as a director

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29/11/2013

Appointment of Jennifer Owens as a secretary

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04/11/2013

Termination of appointment of Samuel Clark as a secretary

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04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

17/07/2013

Statement of capital following an allotment of shares on 2013-05-31

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12/07/2013

Previous accounting period extended from 2012-11-06 to 2012-12-31

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20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

31/01/2013

Previous accounting period shortened from 2012-11-30 to 2012-11-06

View PDF (1 pages)

15/11/2012

Resolutions

View PDF (34 pages)

13/11/2012

Registered office address changed from 1229-1231 Warwick Road Acocks Green Birmingham B27 6PY on 2012-11-13

View PDF (1 pages)

12/11/2012

Appointment of Scott Egan as a director

View PDF (2 pages)

12/11/2012

Termination of appointment of John Lawson as a secretary

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12/11/2012

Termination of appointment of John Lawson as a director

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12/11/2012

Termination of appointment of Alan Jones as a director

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12/11/2012

Appointment of Samuel Thomas Budgen Clark as a secretary

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12/11/2012

Appointment of Mr David James Bruce as a director

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12/11/2012

Appointment of Mr Mark Steven Hodges as a director

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16/08/2012

Total exemption small company accounts made up to 2011-11-30

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23/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

16/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

06/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Mr Alan Roger Jones on 2010-05-01

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

14/05/2009

Return made up to 01/05/09; full list of members

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01/10/2008

Total exemption small company accounts made up to 2007-11-30

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28/05/2008

Return made up to 01/05/08; full list of members

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26/09/2007

Total exemption small company accounts made up to 2006-11-30

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24/05/2007

Return made up to 01/05/07; full list of members

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24/05/2007

Location of register of members

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31/08/2006

Total exemption small company accounts made up to 2005-11-30

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24/05/2006

Return made up to 01/05/06; full list of members

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28/09/2005

Full accounts made up to 2004-11-30

View PDF (16 pages)

31/05/2005

Return made up to 01/05/05; full list of members

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02/09/2004

Full accounts made up to 2003-11-30

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28/05/2004

Declaration of satisfaction of mortgage/charge

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21/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

21/07/2003

Full accounts made up to 2002-11-30

View PDF (17 pages)

30/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

27/06/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

23/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

25/07/2001

Full accounts made up to 2000-11-30

View PDF (17 pages)

31/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

26/05/2000

Return made up to 01/05/00; full list of members

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26/05/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

25/05/1999

Full accounts made up to 1998-11-30

View PDF (18 pages)

24/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

22/10/1998

Full accounts made up to 1997-11-30

View PDF (17 pages)

30/05/1998

Return made up to 01/05/98; no change of members

View PDF (4 pages)

01/08/1997

Full accounts made up to 1996-11-30

View PDF (17 pages)

20/06/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

12/02/1997

Secretary resigned

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12/02/1997

New secretary appointed

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20/05/1996

Full accounts made up to 1995-11-30

View PDF (18 pages)

17/05/1996

Return made up to 01/05/96; full list of members

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21/06/1995

Return made up to 01/05/95; full list of members

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12/06/1995

Full accounts made up to 1994-11-30

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16/05/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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23/06/1994

Director resigned

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23/06/1994

Director resigned

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25/05/1994

Return made up to 01/05/94; full list of members

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09/05/1994

Full accounts made up to 1993-11-30

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16/06/1993

Return made up to 01/05/93; full list of members

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11/06/1993

Accounts for a small company made up to 1992-11-30

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06/04/1993

Particulars of mortgage/charge

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10/06/1992

Accounts for a small company made up to 1991-11-30

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10/06/1992

Return made up to 01/05/92; full list of members

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17/06/1991

Accounts for a small company made up to 1990-11-30

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03/06/1991

Return made up to 01/05/91; no change of members

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10/12/1990

Secretary resigned;new secretary appointed

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10/12/1990

New director appointed

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18/09/1990

Accounts for a small company made up to 1989-11-30

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18/09/1990

Return made up to 15/08/90; full list of members

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11/04/1989

Accounts for a small company made up to 1988-11-30

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11/04/1989

Return made up to 20/03/89; full list of members

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04/05/1988

Accounts for a small company made up to 1987-11-30

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04/05/1988

Return made up to 24/03/88; full list of members

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11/04/1987

Accounts for a small company made up to 1986-11-30

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11/04/1987

Return made up to 14/04/87; full list of members

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15/04/1982

Annual return made up to 16/11/81

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14/10/1960

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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

Person	Title	Period	Connections
Egan, Scott	Director	06/11/2012 - 14/09/2015	295
Bruce, David James	Director	06/11/2012 - 17/01/2014	89
Mugge, Mark Stephen	Director	11/09/2015 - Present	55
Hodges, Mark Steven	Director	06/11/2012 - 17/10/2014	275
Lawson, John David, Mr.	Secretary	02/01/1997 - 06/11/2012	-

Persons with Significant Control

No PSC data available.

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Description

About D.LAWSON & SON (INSURANCES)LIMITED

D.LAWSON & SON (INSURANCES)LIMITED is an(a) Dissolved company incorporated on 14/10/1960 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 D.LAWSON & SON (INSURANCES)LIMITED?

D.LAWSON & SON (INSURANCES)LIMITED is currently Dissolved. It was registered on 14/10/1960 and dissolved on 07/07/2016.

Where is D.LAWSON & SON (INSURANCES)LIMITED located?

D.LAWSON & SON (INSURANCES)LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does D.LAWSON & SON (INSURANCES)LIMITED do?

D.LAWSON & SON (INSURANCES)LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D.LAWSON & SON (INSURANCES)LIMITED?

The latest filing was on 07/07/2016: Final Gazette dissolved following liquidation.