| Company Name | Lawson Merryweather & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05754458 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2006(18 years, 1 month ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mrs Sandra Leech |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2011(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 26 August 2014) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 69 Windsor Road Prestwich Manchester M25 0DB |
| Director Name | Bette McHale |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 96 Laburnum Road Denton Manchester Lancashire M34 2ND |
| Secretary Name | Gillian Hoey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 2006(3 weeks, 4 days after company formation) |
| Appointment Duration | 2 years (resigned 13 May 2008) |
| Role | Beauty Consultant |
| Correspondence Address | 2 Kean Place Eccles Manchester Lancashire M30 0PS |
| Director Name | EAC (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
| Secretary Name | EAC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2006(same day as company formation) |
| Correspondence Address | Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB |
Location
| Registered Address | 69 Windsor Road Prestwich Manchester M25 0DB |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony Foster 33.33% Ordinary |
|---|---|
| 1 at £1 | Betty Mchale 33.33% Ordinary |
| 1 at £1 | Christopher Mchugh 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £973 |
| Cash | £6,751 |
| Current Liabilities | £16,012 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 17 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2012 | Amended accounts made up to 31 March 2010 (3 pages) |
| 16 January 2012 | Appointment of Mrs Sandra Leech as a director (2 pages) |
| 16 January 2012 | Termination of appointment of Bette Mchale as a director (1 page) |
| 8 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Bette Mchale on 1 January 2010 (2 pages) |
| 23 April 2010 | Director's details changed for Bette Mchale on 1 January 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 June 2009 | Registered office changed on 24/06/2009 from gainsborough house 109 portland street manchester M1 6DN (1 page) |
| 16 June 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 13 May 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 13 May 2008 | Appointment terminated secretary gillian hoey (1 page) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 May 2007 | Return made up to 23/03/07; full list of members (3 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | Secretary resigned (1 page) |
| 25 April 2006 | New secretary appointed (2 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Registered office changed on 25/04/06 from: cariocca business park 2 sawley road manchester england M40 8BB (1 page) |
| 23 March 2006 | Incorporation (15 pages) |