Lawvyne Limited

Company Name	Lawvyne Limited
Company Status	Dissolved
Company Number	02841102
Category	Private Limited Company
Incorporation Date	30 July 1993(30 years, 4 months ago)
Dissolution Date	6 May 2003 (20 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Closed
Appointed	10 March 2000(6 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 May 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Malcolm Lawson Shilton
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(8 years after company formation)
Appointment Duration	1 year, 9 months (closed 06 May 2003)
Role	Secretary
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Douglas Malcolm Waddell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2002(9 years after company formation)
Appointment Duration	8 months, 3 weeks (closed 06 May 2003)
Role	Finance Director
Correspondence Address	High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA

Director Name	Mark Charles Simpson
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 October 1993)
Role	Company Director
Correspondence Address	22a Swan Road Harrogate North Yorkshire HG1 2SA

Director Name	Simon Ronald Higginbotham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 weeks, 1 day (resigned 06 October 1993)
Role	Company Director
Correspondence Address	27 Stanmore Street Leeds LS4 2RS

Secretary Name	Mark Charles Simpson
Nationality	British
Status	Resigned
Appointed	14 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 October 1993)
Role	Company Director
Correspondence Address	22a Swan Road Harrogate North Yorkshire HG1 2SA

Director Name	Andrew Michael Cussons
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1993(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Churchgate Farm Low Lane Thornthwaite Harrogate North Yorkshire HG3 2QS

Director Name	Mr Christopher Richard Attrill
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Chines Delamere Park Cuddington Cheshire CW8 2XA

Director Name	Timothy William Davidson Dean
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Stone Weald 9 Manor Close Bramhope Leeds West Yorkshire LS16 9HQ

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Director Name	Martyn Richard Sharp
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW

Secretary Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Ian Barron
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Chartered Secrertary
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Colin Stuart Home
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Accountant
Correspondence Address	28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW

Secretary Name	Ian Barron
Nationality	British
Status	Resigned
Appointed	11 September 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 1997)
Role	Chartered Secrertary
Correspondence Address	Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW

Director Name	Mr Christopher Paul McKinley Swan
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT

Director Name	Vuchuru Sadhana Reddy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1999)
Role	Finance Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Secretary Name	Vuchuru Sadhana Reddy
Nationality	British
Status	Resigned
Appointed	18 April 1997(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 18 February 1998)
Role	Finance Director
Correspondence Address	Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	18 February 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Director Name	Nigel Howard Robertshaw
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Secretary Name	Nigel Howard Robertshaw
Nationality	British
Status	Resigned
Appointed	03 August 1999(6 years after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2000)
Role	Company Director
Correspondence Address	12 Hall Drive Liversedge West Yorkshire WF15 7AH

Director Name	Mr James Miller Perrie
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS

Director Name	Ian Mills
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 July 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	C/O Maccess Ltd Waterside Court Waterside Court Crewe Road Baguley Wythenshawe Manchester M23 9BE
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Brooklands
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2001 (22 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

6 May 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
21 November 2002	Application for striking-off (1 page)
29 August 2002	New director appointed (2 pages)
29 August 2002	Director resigned (1 page)
9 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
7 August 2002	Auditor's resignation (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: spen lane gomersal cleckheaton west yorkshire BD19 4PG (1 page)
13 September 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
10 September 2001	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
28 July 2001	Return made up to 02/07/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
24 July 2000	Return made up to 02/07/00; full list of members (6 pages)
28 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
19 April 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned;director resigned (1 page)
18 April 2000	Director resigned (1 page)
2 September 1999	New director appointed (7 pages)
26 August 1999	Registered office changed on 26/08/99 from: regal house birmingham road stratford-upon-avon warwickshire CV37 0BN (1 page)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	Director resigned (1 page)
9 July 1999	Return made up to 02/07/99; full list of members (5 pages)
27 October 1998	Auditor's resignation (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
7 August 1998	Return made up to 02/07/98; no change of members (4 pages)
20 February 1998	New secretary appointed (1 page)
20 February 1998	Secretary resigned (1 page)
21 August 1997	Return made up to 30/07/97; full list of members (6 pages)
14 July 1997	Director resigned (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	Registered office changed on 06/05/97 from: waverley edgerton road huddersfield west yorkshire HD3 3AR (1 page)
6 May 1997	Secretary resigned;director resigned (1 page)
6 May 1997	New secretary appointed;new director appointed (2 pages)
14 April 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
3 September 1996	Return made up to 30/07/96; full list of members (6 pages)
31 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
13 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
16 October 1995	New secretary appointed;new director appointed (6 pages)
16 October 1995	New director appointed (6 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Registered office changed on 13/10/95 from: spen lane cleckheaton west yorkshire BD19 4PG (1 page)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Secretary resigned (2 pages)
11 September 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
1 September 1995	Return made up to 30/07/95; no change of members (4 pages)
2 May 1995	Full accounts made up to 30 June 1994 (5 pages)

Lawvyne Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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