0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAUGHTON GROUP LIMITED

Learn more about LAUGHTON GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER 1 COLMORE SQUARE, BIRMINGHAM, B6 6HQ

LAUGHTON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00060107
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.12.30
dissolution date: 2008.05.07
last member list: 2003.07.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.07
documents available: 1

Mortgages:

SOCIETE GENERALE (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
TRADE MARKS CHARGE - Outstanding on 1997.02.11
SOCIETE GENERALE (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)
GUARANTEE AND DEBENTURE - Outstanding on 1997.02.11 Receiver Appointed

List of company documents:

buy all documents
Find out more information about LAUGHTON GROUP LIMITED. Our website makes it possible to view other available documents related to LAUGHTON GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2007.12.04
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.19
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.07.19
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.07.13
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.07.14
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.07.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.18
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.08.13
£2.95
Add to cart
FORM 3.2 - S/MENT OF AFFAIRS
Form type: MISC
Date: 2004.08.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, ONE COLMORE ROW, BIRMINGHAM, B3 2DP
Form type: 287
Date: 2004.08.05
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.06.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/06/04 FROM:, THE POPLARS, LENTON LANE, NOTTINGHAM, NOTTINGHAMSHIRE NG7 2PW
Form type: 287
Date: 2004.06.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.10
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04
Form type: 225
Date: 2003.12.19
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
Add to cart
RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
Add to cart
RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
Add to cart
RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, WARSTOCK ROAD, BIRMINGHAM, B14 4RT
Form type: 287
Date: 2000.11.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
Add to cart
RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
Add to cart
RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.01.21
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
Add to cart
RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.13
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.02.11
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.02.11
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.02.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.02.11
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.02.11
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.02.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
£2.95
Add to cart
ADOPT MEM AND ARTS 24/01/97
Form type: SRES01
Date: 1997.02.02
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.04
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1996.12.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

STEVE ANTHONY ANICH (dissolve)
Director, GROUP FINANCE DIRECTOR, 2001.04.06 - 2008.05.07
116 PARKGATE UPPER COLLEGE STREET , NOTTINGHAM
NG1 5AP, NOTTINGHAMSHIRE
JULIAN RICHARD HENWOOD (dissolve)
Secretary, 2001.05.11 - 2004.07.30
8 BRICKYARD CLOSE , BALSALL COMMON
CV7 7EN, WARWICKSHIRE
ROY IRISH (dissolve)
Secretary, ACCOUNTANT, 1997.02.19 - 2001.05.11
BURY HOUSE 58 FAIRFIELD LANE , WOLVERLEY
DY11 5QJ, WORCESTERSHIRE
LYNETTE HILDA PARKER (dissolve)
Secretary, 1992.07.11 - 1994.08.31
110 STANWAY ROAD SHIRLEY , BIRMINGHAM
B90 3JG, WEST MIDLANDS
ROBIN CHRISTOPHER RUSSELL (dissolve)
Secretary, COMPANY DIRECTOR, 1997.01.24 - 1997.02.19
THE DOWNS GIVANS GROVE , LEATHERHEAD
KT22 8LF, SURREY
RONALD WALTER WARMAN (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.31 - 1997.01.24
43 COLE VALLEY ROAD HALL GREEN , BIRMINGHAM
B28 0DD, WEST MIDLANDS
EDWARD GEORGE CARTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.08.01 - 1996.11.04
SHERWOOD BROAD LANE TANWORTH IN ARDEN , SOLIHULL
B94 5HR, WEST MIDLANDS
BRYAN WILLIAM FOUCHE (dissolve)
Director, DIRECTOR & GROUP CHIEF EXEC, 2001.04.06 - 2003.06.30
21A MERRILEE CRESCENT , FRENCHS FOREST
NEW SOUTH WALES 2086
AUSTRALIA
STANLEY BERTRAM JACKSON (dissolve)
Director, 1992.07.11 - 1995.06.15
1 BEACONSFIELD ROAD , SUTTON COLDFIELD
B74 2NX, WEST MIDLANDS
HARRY ABE JEROME LAUGHTON (dissolve)
Director, 1992.07.11 - 1993.01.31
CLEAR WELL WHITLEY HILL HENLEY IN ARDEN , SOLIHULL
B95 5DL, WEST MIDLANDS
MICHAEL JEROME LAUGHTON (dissolve)
Director, CHAIRMAN, 1992.07.11 - 1997.01.24
NORTH ROOKERY FARM LOWSONFORD , SOLIHULL
B95 5EL, WEST MIDLANDS
TIMOTHY JOHN LAUGHTON (dissolve)
Director, 1992.07.11 - 1997.01.24
LAUGHTON GROUP LIMITED WARSTOCK ROAD WARSTOCK , BIRMINGHAM
B14 4RT, WEST MIDLANDS
ROBIN CHRISTOPHER RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1997.01.24 - 2001.04.06
THE DOWNS GIVANS GROVE , LEATHERHEAD
KT22 8LF, SURREY
ROY HOWARD WEAKE (dissolve)
Director, COMPANY DIRECTOR, 1997.01.24 - 2000.12.31
FAIRFIELD 123 THE COMMON EARLSWOOD , SOLIHULL
B94 5SH, WEST MIDLANDS WARWICKSHIRE
NEIL JOHN WILKINSON (dissolve)
Director, 2003.06.30 - 2003.10.21
SZALAMANDRA HOUSE 3 DONIGERS DELL SWANMORE , HAMPSHIRE
SO32 2TL

Companies near to LAUGHTON GROUP ltd.

Information about the Private Limited Company LAUGHTON GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data