| 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, 2 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 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1991(40 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 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 | 31 years, 10 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 | 21 years, 6 months |
| 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 60 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, 1 month 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
|
| 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
|
| 21 June 2002 | Secretary resigned;director resigned (1 page) |
| 21 June 2002 | New secretary appointed (1 page) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 16 June 2002 | Secretary resigned;director resigned (1 page) |
| 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
|
| 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
|
| 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 | New secretary appointed (2 pages) |
| 28 August 1998 | Secretary resigned (1 page) |
| 28 August 1998 | Resolutions
|
| 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
|
| 19 June 1996 | Return made up to 05/06/96; change of members
|
| 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) |