LAWSON MACLAINE LIMITED

Key Data

Status

Dissolved

Company No.

02744711

Incorporation date

02/09/1992

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/09/1992)

16/11/2011

Final Gazette dissolved following liquidation

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16/08/2011

Return of final meeting in a creditors' voluntary winding up

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24/03/2009

Appointment of a voluntary liquidator

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17/03/2009

Statement of affairs with form 4.19

View PDF (6 pages)

17/03/2009

Resolutions

View PDF (1 pages)

07/02/2009

Registered office changed on 08/02/2009 from 5 kings court harwood road horsham west sussex RH13 5UR

View PDF (1 pages)

26/01/2009

Appointment Terminated Director mohamed moghul

View PDF (1 pages)

11/11/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

27/10/2008

Secretary appointed r a registrars LIMITED

View PDF (2 pages)

28/09/2008

Appointment Terminated Secretary mortimer registrars LIMITED

View PDF (1 pages)

28/09/2008

Registered office changed on 29/09/2008 from 1ST floor 7 - 10 chandos street london W1G 9DQ

View PDF (1 pages)

03/04/2008

Director appointed mohamed saeed moghul

View PDF (2 pages)

16/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

26/09/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

New director appointed

View PDF (2 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

Return made up to 03/09/07; full list of members

View PDF (2 pages)

12/11/2006

Return made up to 03/09/06; full list of members

View PDF (7 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

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10/08/2006

Registered office changed on 11/08/06 from: c/o shelley stock hutter 1ST floor 7-10 chandos street london W1G 9DQ

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25/07/2006

Registered office changed on 26/07/06 from: 2ND floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

04/04/2006

Registered office changed on 05/04/06 from: c/o richard place dobson 29 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2005

Director resigned

View PDF (1 pages)

25/10/2005

Return made up to 03/09/05; full list of members

View PDF (7 pages)

25/10/2005

Director resigned

View PDF (0 pages)

25/10/2005

New director appointed

View PDF (2 pages)

05/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

20/10/2004

Delivery ext'd 3 mth 31/12/03

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19/09/2004

Return made up to 03/09/04; full list of members

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19/09/2004

Director's particulars changed

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19/09/2004

Secretary's particulars changed;director's particulars changed

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14/03/2004

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

View PDF (7 pages)

14/03/2004

Registered office changed on 15/03/04

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14/03/2004

Location of register of members address changed

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14/03/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/11/2003

Registered office changed on 19/11/03 from: 2ND floor 45 mortimer street london W1W 8HJ

View PDF (1 pages)

14/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

13/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

11/09/2002

Return made up to 03/09/02; full list of members

View PDF (7 pages)

11/09/2002

Location of register of members address changed

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19/09/2001

Return made up to 03/09/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

02/10/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

02/10/2000

Registered office changed on 03/10/00

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20/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/09/1999

Return made up to 03/09/99; no change of members

View PDF (4 pages)

13/07/1999

Registered office changed on 14/07/99 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (1 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

07/10/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

16/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (10 pages)

13/10/1997

Return made up to 03/09/97; full list of members

View PDF (6 pages)

13/10/1997

Location of register of members address changed

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23/03/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

26/09/1996

Return made up to 03/09/96; no change of members

View PDF (4 pages)

14/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

13/09/1995

Return made up to 03/09/95; no change of members

View PDF (4 pages)

11/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

08/09/1994

Return made up to 03/09/94; full list of members

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08/09/1994

Location of register of members address changed

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08/09/1994

Director's particulars changed

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19/06/1994

Accounts for a small company made up to 1993-12-31

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19/06/1994

Ad 09/05/94--------- £ si 998@1=998 £ ic 2/1000

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11/11/1993

Return made up to 03/09/93; full list of members

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24/04/1993

Accounting reference date notified as 31/12

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04/02/1993

Secretary resigned;new secretary appointed

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22/09/1992

Director resigned;new director appointed

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22/09/1992

New secretary appointed;director resigned;new director appointed

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02/09/1992

Incorporation

View PDF (12 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	03/09/1992 - 07/09/1992	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	03/09/1992 - 07/09/1992	1009
MORTIMER REGISTRARS LIMITED	Corporate Secretary	31/07/2007 - 31/08/2008	19
Moghul, Mohamed Saeed	Director	08/02/2008 - 21/01/2009	9
Lawson, Peter	Director	07/09/1992 - 15/08/2007	1

Persons with Significant Control

No PSC data available.

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Description

About LAWSON MACLAINE LIMITED

LAWSON MACLAINE LIMITED is an(a) Dissolved company incorporated on 02/09/1992 with the registered office located at 32 Aldershot Road, Fleet, Hampshire GU51 3NN. 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 LAWSON MACLAINE LIMITED?

LAWSON MACLAINE LIMITED is currently Dissolved. It was registered on 02/09/1992 and dissolved on 16/11/2011.

Where is LAWSON MACLAINE LIMITED located?

LAWSON MACLAINE LIMITED is registered at 32 Aldershot Road, Fleet, Hampshire GU51 3NN.

What does LAWSON MACLAINE LIMITED do?

LAWSON MACLAINE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LAWSON MACLAINE LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.