LAYMONT AND SHAW LIMITED

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LAYMONT AND SHAW LIMITED

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Key Data

Status

Dissolved

Company No.

01132666

Incorporation date

05/09/1973

Size

Full

Contacts

Registered address

Registered address

The Old Chapel Millpool, St. Clement Street, Truro, Cornwall TR1 1EXCopy
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Latest events (Record since 29/05/1986)
dot icon05/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/09/2009
First Gazette notice for voluntary strike-off
dot icon09/09/2009
Application for striking-off
dot icon15/10/2008
Return made up to 09/10/08; full list of members
dot icon15/10/2008
Location of register of members
dot icon15/10/2008
Location of debenture register
dot icon15/10/2008
Registered office changed on 15/10/2008 from the old chapel millpool st. Clement street truro cornwall TR1 1EX united kingdom
dot icon03/10/2008
Registered office changed on 03/10/2008 from stanley way cardrew redruth cornwall TR15 1SP
dot icon04/01/2008
Director's particulars changed
dot icon06/11/2007
Auditor's resignation
dot icon06/11/2007
Auditor's resignation
dot icon23/10/2007
Return made up to 09/10/07; full list of members
dot icon23/10/2007
Director's particulars changed
dot icon04/01/2007
Full accounts made up to 2006-06-30
dot icon23/10/2006
Return made up to 09/10/06; full list of members
dot icon23/10/2006
Location of register of members address changed
dot icon05/07/2006
Full accounts made up to 2005-06-30
dot icon24/04/2006
Delivery ext'd 3 mth 30/06/05
dot icon22/03/2006
New secretary appointed
dot icon16/03/2006
Secretary resigned
dot icon22/02/2006
Director resigned
dot icon16/02/2006
Registered office changed on 16/02/06 from: the old chapel millpool, truro cornwall TR1 1EX
dot icon03/12/2005
Particulars of mortgage/charge
dot icon27/10/2005
Return made up to 09/10/05; full list of members
dot icon11/10/2005
Director resigned
dot icon11/10/2005
Secretary resigned
dot icon05/10/2005
New secretary appointed
dot icon17/08/2005
Director resigned
dot icon29/04/2005
Accounts for a small company made up to 2004-06-30
dot icon29/04/2005
Accounting reference date shortened from 14/11/04 to 30/06/04
dot icon10/02/2005
Return made up to 09/10/04; full list of members
dot icon05/01/2005
Accounts for a small company made up to 2003-11-14
dot icon04/01/2005
Secretary resigned
dot icon04/01/2005
New secretary appointed
dot icon26/01/2004
New secretary appointed
dot icon26/01/2004
New director appointed
dot icon26/01/2004
New director appointed
dot icon25/01/2004
Secretary resigned;director resigned
dot icon25/01/2004
Director resigned
dot icon05/01/2004
Accounting reference date shortened from 31/03/04 to 14/11/03
dot icon20/11/2003
Ad 12/11/03--------- £ si 10000@1=10000 £ ic 200000/210000
dot icon20/11/2003
Nc inc already adjusted 12/11/03
dot icon20/11/2003
Resolutions
dot icon30/10/2003
Return made up to 09/10/03; full list of members
dot icon23/09/2003
Accounts for a small company made up to 2003-03-31
dot icon16/11/2002
Return made up to 09/10/02; full list of members
dot icon16/11/2002
Director's particulars changed
dot icon26/10/2002
Accounts for a small company made up to 2002-03-31
dot icon16/10/2001
Return made up to 09/10/01; full list of members
dot icon16/10/2001
Director's particulars changed
dot icon25/09/2001
Accounts for a small company made up to 2001-03-31
dot icon11/12/2000
Accounts for a small company made up to 2000-03-31
dot icon20/10/2000
Return made up to 09/10/00; full list of members
dot icon08/11/1999
Return made up to 09/10/99; full list of members
dot icon28/09/1999
Accounts for a small company made up to 1999-03-31
dot icon06/01/1999
Accounts for a small company made up to 1998-03-31
dot icon16/11/1998
Return made up to 09/10/98; full list of members
dot icon09/04/1998
New director appointed
dot icon21/10/1997
Memorandum and Articles of Association
dot icon21/10/1997
Ad 10/10/97--------- £ si 110000@1=110000 £ ic 90000/200000
dot icon21/10/1997
Nc inc already adjusted 09/10/97
dot icon21/10/1997
Resolutions
dot icon21/10/1997
Return made up to 09/10/97; full list of members
dot icon20/10/1997
Accounts for a small company made up to 1997-03-31
dot icon14/01/1997
Accounts for a small company made up to 1996-03-31
dot icon05/12/1996
Return made up to 09/10/96; no change of members
dot icon18/10/1995
Accounts for a small company made up to 1995-03-31
dot icon18/10/1995
Return made up to 09/10/95; no change of members
dot icon12/12/1994
Return made up to 09/10/94; full list of members
dot icon28/11/1994
Accounts for a small company made up to 1994-03-31
dot icon04/02/1994
Accounts for a small company made up to 1993-03-31
dot icon10/11/1993
Return made up to 09/10/93; no change of members
dot icon14/01/1993
Accounts for a small company made up to 1992-03-31
dot icon26/10/1992
Return made up to 09/10/92; no change of members
dot icon26/10/1992
Location of register of members address changed
dot icon26/10/1992
Secretary's particulars changed;director's particulars changed
dot icon10/12/1991
Return made up to 09/10/91; full list of members
dot icon13/11/1991
Accounts for a small company made up to 1991-03-31
dot icon20/08/1991
Memorandum and Articles of Association
dot icon09/05/1991
Ad 12/04/91--------- £ si 40000@1=40000 £ ic 50000/90000
dot icon09/05/1991
Resolutions
dot icon09/05/1991
£ nc 50000/90000 12/04/91
dot icon09/11/1990
Accounts for a small company made up to 1990-03-31
dot icon16/10/1990
Return made up to 09/10/90; full list of members
dot icon08/12/1989
Accounts for a small company made up to 1989-03-31
dot icon08/12/1989
Return made up to 25/11/89; full list of members
dot icon15/12/1988
Registered office changed on 15/12/88 from: 9 pydar street truro cornwall TR1 lax
dot icon23/11/1988
Wd 10/11/88 ad 19/10/87--------- £ si 44000@1=44000 £ ic 6000/50000
dot icon23/11/1988
Particulars of contract relating to shares
dot icon21/11/1988
Auditor's resignation
dot icon28/10/1988
Accounts for a small company made up to 1988-03-31
dot icon28/10/1988
Return made up to 17/10/88; full list of members
dot icon18/10/1988
Resolutions
dot icon18/10/1988
£ nc 6000/50000
dot icon12/10/1988
Accounts for a small company made up to 1987-03-31
dot icon12/10/1988
Return made up to 15/10/87; full list of members
dot icon05/06/1987
Liquidation - compulsory
dot icon19/12/1986
Accounts for a small company made up to 1986-03-31
dot icon19/12/1986
Return made up to 17/12/86; full list of members
dot icon30/06/1986
Registered office changed on 30/06/86 from: lloyds bank chambers 11 killigrew st falmouth TR11 3PN
dot icon29/05/1986
Liquidation - compulsory

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2006
dot iconLast change occurred
30/06/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/06/2006
dot iconNext account date
30/06/2007
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, David Lumley
Secretary
03/09/2005 - 28/02/2006
2
Harland, Simon Leslie
Secretary
23/12/2004 - 02/09/2005
3
Clifton, David Sylvester
Secretary
18/12/2003 - 23/12/2004
2
Wicks, Lora
Secretary
01/03/2006 - Present
2
Ward, David Lumley
Director
18/12/2003 - 14/02/2006
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LAYMONT AND SHAW LIMITED

LAYMONT AND SHAW LIMITED is an(a) Dissolved company incorporated on 05/09/1973 with the registered office located at The Old Chapel Millpool, St. Clement Street, Truro, Cornwall TR1 1EX. 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 LAYMONT AND SHAW LIMITED?

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LAYMONT AND SHAW LIMITED is currently Dissolved. It was registered on 05/09/1973 and dissolved on 05/01/2010.

Where is LAYMONT AND SHAW LIMITED located?

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LAYMONT AND SHAW LIMITED is registered at The Old Chapel Millpool, St. Clement Street, Truro, Cornwall TR1 1EX.

What does LAYMONT AND SHAW LIMITED do?

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LAYMONT AND SHAW LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for LAYMONT AND SHAW LIMITED?

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The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.