Lawrence Manufacturing Ltd.

Company Name	Lawrence Manufacturing Ltd.
Directors	Bernard Hesketh Lawrence and Elisabeth Lawrence
Company Status	Dissolved
Company Number	00491124
Category	Private Limited Company
Incorporation Date	1 February 1951(72 years, 8 months ago)
Previous Name	Lawrence & Son Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Bernard Hesketh Lawrence
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(40 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Hillcroft Park Lane Little Bollington Altrincham Cheshire WA14 4TH

Director Name	Elisabeth Lawrence
Date of Birth	December 1941 (Born 81 years ago)
Nationality	Danish
Status	Current
Appointed	05 June 1991(40 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Hillcroft Park Lane Little Bollington Altrincham Cheshire WA14 4TH

Secretary Name	Esther Lawrence
Nationality	British
Status	Current
Appointed	05 September 2001(50 years, 7 months after company formation)
Appointment Duration	22 years, 1 month
Role	Sales Consultant
Correspondence Address	Hillcroft Park Lane Little Bollington Altrincham Cheshire WA14 4TH

Secretary Name	Bernard Hesketh Lawrence
Nationality	British
Status	Resigned
Appointed	05 June 1991(40 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 August 1998)
Role	Company Director
Correspondence Address	Hillcroft Park Lane Little Bollington Altrincham Cheshire WA14 4TH

Secretary Name	Andre Ronnie Rimmer
Nationality	British
Status	Resigned
Appointed	20 August 1998(47 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 September 2001)
Role	Company Director
Correspondence Address	The Lodge 22 Hillside Avenue Newton Le Willows Merseyside WA12 9PD

Director Name	Andre Ronnie Rimmer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(47 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2001)
Role	Sales Director
Correspondence Address	The Lodge 22 Hillside Avenue Newton Le Willows Merseyside WA12 9PD

Location

Registered Address	Elliot House 151 Deansgate Manchester M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£186,828
Cash	£26,042
Current Liabilities	£269,557

Accounts

Latest Accounts	28 February 2001 (22 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

24 October 2006	Dissolved (1 page)
24 July 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
20 April 2006	Liquidators statement of receipts and payments (5 pages)
27 October 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
20 October 2004	Liquidators statement of receipts and payments (5 pages)
22 April 2004	Liquidators statement of receipts and payments (5 pages)
20 October 2003	Liquidators statement of receipts and payments (6 pages)
21 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 October 2002	Statement of affairs (5 pages)
15 October 2002	Appointment of a voluntary liquidator (1 page)
7 October 2002	Registered office changed on 07/10/02 from: butler street oldham road manchester M4 6LE (1 page)
21 June 2002	Return made up to 05/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2002	New secretary appointed (1 page)
21 June 2002	Secretary resigned;director resigned (1 page)
16 June 2002	Secretary resigned;director resigned (1 page)
16 June 2002	New secretary appointed (2 pages)
13 September 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
11 June 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
13 July 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
15 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 June 1999	Return made up to 05/06/99; no change of members (4 pages)
21 June 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
1 October 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Secretary resigned (1 page)
28 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
28 August 1998	New secretary appointed (2 pages)
29 July 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
13 July 1998	Company name changed lawrence & son LIMITED\certificate issued on 14/07/98 (3 pages)
11 June 1998	Return made up to 05/06/98; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
20 June 1997	Return made up to 05/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 June 1996	Return made up to 05/06/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 1996	Accounts for a small company made up to 29 February 1996 (6 pages)
4 July 1995	Return made up to 05/06/95; full list of members (6 pages)
12 May 1995	Accounts for a small company made up to 28 February 1995 (10 pages)
13 September 1972	Annual return made up to 10/08/72 (7 pages)

Lawrence Manufacturing Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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