LAWRENCE AND TESTER LIMITED

Key Data

Status

Dissolved

Company No.

01127747

Incorporation date

09/08/1973

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1973)

14/08/2012

Final Gazette dissolved via voluntary strike-off

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01/05/2012

First Gazette notice for voluntary strike-off

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23/04/2012

Application to strike the company off the register

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18/04/2012

Statement of company's objects

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18/04/2012

Statement by Directors

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18/04/2012

Statement of capital on 2012-04-18

View PDF (4 pages)

18/04/2012

Solvency Statement dated 17/04/12

View PDF (1 pages)

18/04/2012

Resolutions

View PDF (1 pages)

23/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/02/2012

Appointment of Mr Craig Matthew Mcgilvray as a director on 2011-12-31

View PDF (2 pages)

22/02/2012

Appointment of Ms Alison Jane Burrows as a secretary on 2011-12-31

View PDF (1 pages)

22/02/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2012

Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom

View PDF (1 pages)

25/01/2012

Termination of appointment of Martyn Christopher Crowfoot as a secretary on 2011-12-31

View PDF (2 pages)

25/01/2012

Termination of appointment of Martyn Christopher Crowfoot as a director on 2011-12-31

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

05/10/2010

Termination of appointment of Stephen Barrett as a director

View PDF (2 pages)

05/10/2010

Appointment of Ms Alison Jane Burrows as a director

View PDF (3 pages)

05/10/2010

Resolutions

View PDF (2 pages)

17/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

17/09/2010

Secretary's details changed for Mr Martyn Christopher Crowfoot on 2009-10-01

View PDF (1 pages)

17/09/2010

Director's details changed for Mr Stephen John Barrett on 2009-10-01

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Martyn Christopher Crowfoot on 2009-10-01

View PDF (2 pages)

17/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/09/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

08/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

15/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

15/09/2008

Location of register of members

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

08/10/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

17/09/2007

Registered office changed on 17/09/07 from: scriptor court 155 farringdon road london EC1R 3AD

View PDF (1 pages)

16/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

27/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/06/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/06/2007

Resolutions

View PDF (2 pages)

01/06/2007

Resolutions

View PDF (1 pages)

19/05/2007

Particulars of mortgage/charge

View PDF (15 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

18/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

18/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

05/03/2004

New director appointed

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (1 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/11/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/11/2003

Resolutions

View PDF (2 pages)

11/11/2003

Memorandum and Articles of Association

View PDF (5 pages)

11/11/2003

Resolutions

View PDF (2 pages)

06/10/2003

Return made up to 17/09/03; full list of members

View PDF (8 pages)

26/08/2003

Director resigned

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

10/02/2003

Director resigned

View PDF (1 pages)

18/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

17/10/2002

New director appointed

View PDF (1 pages)

05/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

25/01/2002

New director appointed

View PDF (1 pages)

25/01/2002

New director appointed

View PDF (1 pages)

25/01/2002

Auditor's resignation

View PDF (2 pages)

01/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

29/07/2001

Registered office changed on 29/07/01 from: lawster house 138-140 south street dorking surrey RH4 2EU

View PDF (1 pages)

29/07/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

29/07/2001

Resolutions

View PDF (1 pages)

26/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

29/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/2000

Full accounts made up to 2000-04-30

View PDF (16 pages)

21/09/2000

Return made up to 17/09/00; full list of members

View PDF (5 pages)

11/11/1999

Return made up to 17/09/99; full list of members

View PDF (5 pages)

02/11/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

19/11/1998

Director's particulars changed

View PDF (1 pages)

13/11/1998

Return made up to 17/09/98; full list of members

View PDF (5 pages)

09/11/1998

Full accounts made up to 1998-04-30

View PDF (16 pages)

09/10/1997

Return made up to 17/09/97; full list of members

View PDF (5 pages)

24/09/1997

Full accounts made up to 1997-04-30

View PDF (17 pages)

26/02/1997

Director's particulars changed

View PDF (1 pages)

05/12/1996

Return made up to 17/09/96; full list of members

View PDF (5 pages)

20/11/1996

Accounts for a medium company made up to 1996-04-30

View PDF (16 pages)

14/11/1995

Return made up to 17/09/95; full list of members

View PDF (5 pages)

14/11/1995

Director's particulars changed

View PDF (2 pages)

13/11/1995

Accounts for a medium company made up to 1995-04-30

View PDF (17 pages)

30/01/1995

Full accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

20/09/1994

Return made up to 17/09/94; full list of members

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20/09/1994

Director's particulars changed

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09/12/1993

Return made up to 17/09/93; full list of members

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17/11/1993

Full accounts made up to 1993-04-30

View PDF (17 pages)

07/01/1993

Secretary resigned;new secretary appointed

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03/12/1992

Full accounts made up to 1992-04-30

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19/10/1992

Return made up to 17/09/92; full list of members

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17/09/1991

Return made up to 17/09/91; full list of members

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10/09/1991

Full accounts made up to 1991-04-30

View PDF (14 pages)

26/11/1990

Director's particulars changed

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25/09/1990

Return made up to 17/09/90; full list of members

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20/09/1990

Full accounts made up to 1990-04-30

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28/09/1989

Return made up to 04/09/89; full list of members

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13/09/1989

Full accounts made up to 1989-04-30

View PDF (15 pages)

30/03/1989

Full accounts made up to 1988-04-30

View PDF (18 pages)

30/03/1989

Return made up to 30/12/88; full list of members

View PDF (5 pages)

15/11/1988

£ ic 50000/37500 £ sr 12500@1=12500

View PDF (1 pages)

13/10/1988

Director resigned;new director appointed

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13/10/1988

Resolutions

View PDF (1 pages)

13/02/1988

Resolutions

View PDF (7 pages)

02/11/1987

Return made up to 30/09/87; full list of members

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02/11/1987

Accounts for a small company made up to 1987-04-30

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25/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1987

Registered office changed on 26/01/87 from: 62 west st dorking surrey RH4 1BS

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14/10/1986

Full accounts made up to 1986-04-30

View PDF (14 pages)

14/10/1986

Return made up to 02/10/86; full list of members

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15/03/1985

Increase in nominal capital

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22/10/1982

Increase in nominal capital

View PDF (1 pages)

09/08/1973

Incorporation

View PDF (18 pages)

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Burrows, Alison Jane	Director	23/09/2010 - Present	10
Barrett, Stephen John	Director	19/07/2001 - 05/03/2004	11
Barrett, Stephen John	Director	14/05/2007 - 01/08/2010	11
Mcgilvray, Craig Matthew	Director	31/12/2011 - Present	40
Sharp, Howard Graham	Director	19/07/2001 - 14/05/2007	20

Persons with Significant Control

No PSC data available.

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Description

About LAWRENCE AND TESTER LIMITED

LAWRENCE AND TESTER LIMITED is an(a) Dissolved company incorporated on 09/08/1973 with the registered office located at 186 City Road, London, EC1V 2NT. 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 LAWRENCE AND TESTER LIMITED?

LAWRENCE AND TESTER LIMITED is currently Dissolved. It was registered on 09/08/1973 and dissolved on 14/08/2012.

Where is LAWRENCE AND TESTER LIMITED located?

LAWRENCE AND TESTER LIMITED is registered at 186 City Road, London, EC1V 2NT.

What does LAWRENCE AND TESTER LIMITED do?

LAWRENCE AND TESTER LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LAWRENCE AND TESTER LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved via voluntary strike-off.