Walter Lawrence Civil & Mechanical Limited

Company Name	Walter Lawrence Civil & Mechanical Limited
Company Status	Dissolved
Company Number	00499243
Category	Private Limited Company
Incorporation Date	7 September 1951(72 years, 8 months ago)
Dissolution Date	4 November 2014 (9 years, 5 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	George Daniel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2005(53 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 71 Whitbarrow Road Lymm Cheshire WA13 9AY

Director Name	Mr Andrew Alfred Ball
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(53 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (closed 04 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Secretary Name	Mrs Catherine Frances Burns
Nationality	British
Status	Closed
Appointed	17 August 2009(57 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 November 2014)
Role	Solicitor
Correspondence Address	13 Arthog Road Hale Altrincham Cheshire WA15 0NA

Director Name	Christopher Robin Walker
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(41 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 January 2000)
Role	Company Director
Correspondence Address	7 Staddlestones Midsomer Norton Bath North East Somerset BA3 2PP

Director Name	Alan Parsons
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(41 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Channel Road Clevedon North Somerset BS21 7BY

Director Name	John Richard Browning
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(41 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 May 1999)
Role	Executive Chairman
Correspondence Address	Meadow Bank Water Street East Harptree Bristol Avon BS40 6AD

Director Name	Mr Stanley George Bessey
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(41 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 January 1993)
Role	Company Director
Correspondence Address	6 Ashwood East Harptree Bristol Avon BS18 6BW

Secretary Name	Julian Ripley
Nationality	British
Status	Resigned
Appointed	28 November 1992(41 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 November 2005)
Role	Company Director
Correspondence Address	16 Sandyleaze Bristol BS9 3PY

Director Name	John Nigel Deacon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(47 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2001)
Role	Company Director
Correspondence Address	22 Cotswold View Bath Avon BA2 1HA

Director Name	Mr Peter Hargreaves
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2000(48 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Loft 108 Emery Warehouse Britannia Mills Hulme Hall Road Manchester M15 4LA

Director Name	Ian Young Miller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(48 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 January 2005)
Role	Commercial Director
Correspondence Address	24 Leighton Road Cheltenham Gloucestershire GL52 6BD Wales

Director Name	Mr Andrew Simon Nield
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(49 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxhollow Stoke Hill Chew Stoke Bristol BS40 8XG

Director Name	Alan Parsons
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(49 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Channel Road Clevedon North Somerset BS21 7BY

Director Name	Laurence Rimmer
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(51 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 November 2005)
Role	Engineer
Correspondence Address	36 Cleveland Way Leigh Park Westbury Wiltshire BA13 2GH

Director Name	Mr Stewart John McKechnie
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(53 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	166 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ

Director Name	Conal Daniel
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(53 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 August 2009)
Role	Company Director
Correspondence Address	Deansfield 10 Forest Road Tarporley Cheshire CW6 0HX

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2006(54 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 2009)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Contact

Website	www.pow-mech.com
Email address	[email protected]
Telephone	01925 602022
Telephone region	Warrington

Location

Registered Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester

Shareholders

250k at £1	Land & Marine Project Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Next Accounts Due	30 June 2013 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2013	Compulsory strike-off action has been discontinued (1 page)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 250,000 (5 pages)
10 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 250,000 (5 pages)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
30 November 2013	Compulsory strike-off action has been suspended (1 page)
19 November 2013	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
1 October 2013	First Gazette notice for compulsory strike-off (1 page)
7 May 2013	Satisfaction of charge 4 in full (1 page)
7 May 2013	Satisfaction of charge 4 in full (1 page)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
10 August 2012	Auditor's resignation (2 pages)
10 August 2012	Auditor's resignation (2 pages)
3 May 2012	Resolutions RES13 ‐ Company business 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 May 2012	Resolutions RES13 ‐ Company business 02/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 5 (14 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
6 July 2011	Full accounts made up to 30 September 2010 (15 pages)
6 July 2011	Full accounts made up to 30 September 2010 (15 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
13 April 2010	Full accounts made up to 30 September 2009 (15 pages)
13 April 2010	Full accounts made up to 30 September 2009 (15 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Appointment terminated director conal daniel (1 page)
17 August 2009	Appointment terminated director conal daniel (1 page)
17 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
27 December 2008	Full accounts made up to 30 September 2008 (15 pages)
27 December 2008	Full accounts made up to 30 September 2008 (15 pages)
17 December 2008	Location of register of members (1 page)
17 December 2008	Location of register of members (1 page)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / stewart mckechnie / 17/12/2008 (1 page)
17 December 2008	Return made up to 28/11/08; full list of members (4 pages)
17 December 2008	Director's change of particulars / stewart mckechnie / 17/12/2008 (1 page)
17 December 2008	Location of debenture register (1 page)
2 June 2008	Full accounts made up to 30 September 2007 (16 pages)
2 June 2008	Full accounts made up to 30 September 2007 (16 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
2 August 2007	Full accounts made up to 30 September 2006 (19 pages)
3 January 2007	Return made up to 28/11/06; full list of members (8 pages)
3 January 2007	Return made up to 28/11/06; full list of members (8 pages)
12 July 2006	Full accounts made up to 30 September 2005 (17 pages)
12 July 2006	Full accounts made up to 30 September 2005 (17 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
5 January 2006	Return made up to 28/11/05; full list of members (9 pages)
5 January 2006	Return made up to 28/11/05; full list of members (9 pages)
13 December 2005	Secretary resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	Secretary resigned (1 page)
18 March 2005	Declaration of assistance for shares acquisition (9 pages)
18 March 2005	Declaration of assistance for shares acquisition (9 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
2 March 2005	New director appointed (4 pages)
2 March 2005	Auditor's resignation (1 page)
2 March 2005	New director appointed (4 pages)
2 March 2005	Registered office changed on 02/03/05 from: P.O.box 218 bridgwater road bristol BS99 7AU (1 page)
2 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 March 2005	Auditor's resignation (1 page)
2 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 March 2005	New director appointed (4 pages)
2 March 2005	Particulars of mortgage/charge (11 pages)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Particulars of mortgage/charge (11 pages)
2 March 2005	Declaration of assistance for shares acquisition (6 pages)
2 March 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Declaration of assistance for shares acquisition (6 pages)
2 March 2005	Registered office changed on 02/03/05 from: P.O.box 218 bridgwater road bristol BS99 7AU (1 page)
2 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 March 2005	New director appointed (4 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
3 December 2004	Return made up to 28/11/04; full list of members (8 pages)
3 December 2004	Return made up to 28/11/04; full list of members (8 pages)
28 July 2004	Full accounts made up to 31 March 2004 (15 pages)
28 July 2004	Full accounts made up to 31 March 2004 (15 pages)
5 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2003	Full accounts made up to 31 March 2003 (15 pages)
25 July 2003	Full accounts made up to 31 March 2003 (15 pages)
24 February 2003	Director's particulars changed (1 page)
24 February 2003	Director's particulars changed (1 page)
6 February 2003	Auditor's resignation (1 page)
6 February 2003	Auditor's resignation (1 page)
7 December 2002	Return made up to 28/11/02; full list of members (8 pages)
7 December 2002	Return made up to 28/11/02; full list of members (8 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
15 July 2002	Full accounts made up to 31 March 2002 (15 pages)
15 July 2002	Full accounts made up to 31 March 2002 (15 pages)
1 July 2002	Secretary's particulars changed (1 page)
1 July 2002	Secretary's particulars changed (1 page)
7 December 2001	Return made up to 28/11/01; full list of members (7 pages)
7 December 2001	Return made up to 28/11/01; full list of members (7 pages)
21 June 2001	Full accounts made up to 31 March 2001 (14 pages)
21 June 2001	Full accounts made up to 31 March 2001 (14 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	New director appointed (2 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (16 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (16 pages)
21 December 2000	Return made up to 28/11/00; full list of members (7 pages)
21 December 2000	Return made up to 28/11/00; full list of members (7 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
13 July 2000	Director's particulars changed (1 page)
13 July 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
27 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
19 April 2000	Director's particulars changed (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
7 December 1999	Return made up to 28/11/99; full list of members (6 pages)
7 December 1999	Return made up to 28/11/99; full list of members (6 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (18 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
17 March 1999	Director's particulars changed (1 page)
17 March 1999	Director's particulars changed (1 page)
2 February 1999	Return made up to 28/11/98; no change of members (4 pages)
2 February 1999	Return made up to 28/11/98; no change of members (4 pages)
7 August 1998	Full accounts made up to 31 March 1998 (12 pages)
7 August 1998	Full accounts made up to 31 March 1998 (12 pages)
4 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (2 pages)
5 December 1997	Return made up to 28/11/97; no change of members (4 pages)
5 December 1997	Return made up to 28/11/97; no change of members (4 pages)
30 June 1997	Full accounts made up to 31 March 1997 (13 pages)
30 June 1997	Full accounts made up to 31 March 1997 (13 pages)
10 December 1996	Return made up to 28/11/96; full list of members (6 pages)
10 December 1996	Return made up to 28/11/96; full list of members (6 pages)
7 July 1996	Full accounts made up to 31 March 1996 (12 pages)
7 July 1996	Full accounts made up to 31 March 1996 (12 pages)
30 November 1995	Return made up to 28/11/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (6 pages)
30 November 1995	Return made up to 28/11/95; full list of members 363(287) ‐ Registered office changed on 30/11/95 (6 pages)
7 August 1995	Full accounts made up to 31 March 1995 (13 pages)
7 August 1995	Full accounts made up to 31 March 1995 (13 pages)
22 March 1993	Memorandum and Articles of Association (17 pages)
22 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 1993	Memorandum and Articles of Association (17 pages)
16 December 1992	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (8 pages)
16 December 1992	Company name changed\certificate issued on 16/12/92 (3 pages)
16 December 1992	Company name changed\certificate issued on 16/12/92 (3 pages)
16 December 1992	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (8 pages)
2 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 June 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 April 1992	Company name changed\certificate issued on 27/04/92 (2 pages)
27 April 1992	Company name changed\certificate issued on 27/04/92 (2 pages)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
6 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 May 1988	Company name changed\certificate issued on 05/05/88 (2 pages)
5 May 1988	Company name changed\certificate issued on 05/05/88 (2 pages)
7 September 1951	Incorporation (16 pages)
7 September 1951	Incorporation (16 pages)

Walter Lawrence Civil & Mechanical Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Manchester Check