| Company Name | Lawsonite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04622507 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
| Dissolution Date | 10 March 2021 (3 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jack Marvin Gray |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 18 years, 1 month (closed 10 March 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Smallwood Close Newcastle Staffordshire ST5 7SF |
| Secretary Name | Lynne Gray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(4 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 10 March 2021) |
| Role | Supervisor |
| Correspondence Address | 31 Smallwood Close Newcastle Under Lyme Staffordshire ST5 7SF |
| Secretary Name | Lynne Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2003(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 June 2005) |
| Role | A And E Reception Supervisor |
| Correspondence Address | 31 Smallwood Close Newcastle Under Lyme Staffordshire ST5 7SF |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2005(2 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 30 June 2007) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3 |
| Cash | £746 |
| Current Liabilities | £31,590 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 February 2017 | Liquidators' statement of receipts and payments to 18 December 2016 (12 pages) |
|---|---|
| 14 January 2016 | Liquidators' statement of receipts and payments to 18 December 2015 (12 pages) |
| 14 January 2016 | Liquidators statement of receipts and payments to 18 December 2015 (12 pages) |
| 20 January 2015 | Liquidators' statement of receipts and payments to 18 December 2014 (12 pages) |
| 20 January 2015 | Liquidators statement of receipts and payments to 18 December 2014 (12 pages) |
| 16 October 2014 | Registered office address changed from Mansion House Manchester Road Altrincham Cheshire WA14 4RW to Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 16 October 2014 (2 pages) |
| 27 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2013 | Resolutions
|
| 27 December 2013 | Statement of affairs with form 4.19 (5 pages) |
| 19 December 2013 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 28 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 13 August 2007 | New secretary appointed (2 pages) |
| 12 July 2007 | Secretary resigned (1 page) |
| 21 December 2006 | Return made up to 19/12/06; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 29 November 2006 | Secretary's particulars changed (1 page) |
| 21 June 2006 | Registered office changed on 21/06/06 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB (1 page) |
| 17 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 September 2005 | Return made up to 19/12/04; full list of members
|
| 23 June 2005 | New secretary appointed (1 page) |
| 23 June 2005 | Secretary resigned (1 page) |
| 17 May 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2005 | Withdrawal of application for striking off (1 page) |
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 11 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 15 January 2004 | Resolutions
|
| 24 December 2003 | Ad 27/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | New secretary appointed (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | Director resigned (1 page) |
| 19 December 2002 | Incorporation (9 pages) |