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WALTER LAWRENCE LIMITED

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

Company details

24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY

WALTER LAWRENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00153182
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.02.15
dissolution date: 2015.02.24
last member list: 2011.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company WALTER LAWRENCE LIMITED was a Private Limited Company, registration number 00153182, established in United Kingdom on the 15. February 1919. The company was dissolved. The company was in business for 97 years and 9 months. The company used to be located at 24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY. Business of the company WALTER LAWRENCE LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.02.24. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2011.05.24. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.24
documents available: 1

List of company documents:

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Find out more information about WALTER LAWRENCE LIMITED. Our website makes it possible to view other available documents related to WALTER LAWRENCE 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.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.24
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2014.11.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.11.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.11.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.08
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.02.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.22
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.03.02
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.01
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.24
Form type: LATEST SOC
Document description: 24/05/11 STATEMENT OF CAPITAL;GBP 33163484
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.17
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.11.09
£2.95
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01/09/08 STATEMENT OF CAPITAL GBP 14801500.00
Form type: SH01
Date: 2009.10.20
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AAMD
Date: 2009.09.24
£2.95
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NC INC ALREADY ADJUSTED 01/09/08
Form type: 123
Date: 2009.09.03
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GBP NC 20360826/38722810, 30/07/2009
Form type: RES04
Date: 2009.09.03
Child documents:
Document type: ANNOTATION
Date: 2009.09.03
Form type: RES13
Document description: RE ALLOTMENT 30/07/2009
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AZ
Form type: 287
Date: 2008.07.17
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DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.04.02
£2.95
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DIRECTOR APPOINTED LEE JAMES MILLS
Form type: 288a
Date: 2008.04.01
£2.95
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SECRETARY APPOINTED TIMOTHY FRANCIS GEORGE
Form type: 288a
Date: 2008.03.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM NOMINEES LIMITED
Form type: 288b
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AM SECRETARIES LIMITED
Form type: 288b
Date: 2008.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
Child documents:
Document type: ANNOTATION
Date: 2004.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, 8 SUFFOLK STREET, LONDON, SW1Y 4HG
Form type: 287
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/02/00
Form type: WRES03
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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ADOPT MEM AND ARTS 14/10/98
Form type: WRES01
Date: 1998.10.28

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2008.02.12 - 2015.02.24
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.02.12 - 2015.02.24
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2015.02.24
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
AM SECRETARIES LIMITED (dissolve)
Secretary, CORPORATE DIRECTOR, 1992.10.12 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
JAMES EDWARD CAWDRON (dissolve)
Secretary, 1992.05.24 - 1992.10.12
2 HINDSCARTH CRESCENT MICKLEOVER , DERBY
DE3 5NN, DERBYSHIRE
AM NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 1993.05.24 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1992.10.12 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
JOHN HUDSON BANCROFT (dissolve)
Director, FINANCE DIRECTOR, 1992.05.24 - 1992.10.12
LITTLE HAYES FARM ALDERWASLEY , BELPER
DE56 2RA, DERBYSHIRE
JOHN HUDSON BANCROFT (dissolve)
Director, COMPANY DIRECTOR, 1994.02.01 - 1996.09.30
LITTLE HAYES FARM ALDERWASLEY , BELPER
DE56 2RA, DERBYSHIRE
JAMES EDWARD CAWDRON (dissolve)
Director, CHARTERED SECRETARY, 1994.02.01 - 1997.07.07
31 LAWN AVENUE ETWALL , DERBY
DE65 6JB, DERBYSHIRE
JAMES EDWARD CAWDRON (dissolve)
Director, CHARTERED SECRETARY, 1992.05.24 - 1992.10.12
2 HINDSCARTH CRESCENT MICKLEOVER , DERBY
DE3 5NN, DERBYSHIRE
NEIL FITZSIMMONS (dissolve)
Director, FINANCE DIRECTOR, 1994.02.01 - 1997.06.27
MILL FARM HOUSE COMMON LANE , SUTTON ON THE HILL
DE6 5JA, DERBYSHIRE
PETER WHEELDON PARKIN (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.24 - 1992.10.12
LANE END FARM DALLEY LANE , BELPER
DE56 2DJ, DERBYSHIRE
GRAHAM ARTHUR HENRY THORPE (dissolve)
Director, DIVISNL MANAGING DIRECTOR, 1992.05.24 - 1992.10.12
WAYSIDE BLACKA MOOR ROAD DORE , SHEFFIELD
S17 3GT, SOUTH YORKSHIRE
DAVID STUART VINCENT (dissolve)
Director, DIV MANAGING DIRECTOR, 1992.05.24 - 1992.12.10
LITTLE MANOR THE CRESCENT WOODLANDS ROAD , ASHURST
SO4 2AQ, HAMPSHIRE

Companies near to WALTER LAWRENCE ltd.

Information about the Private Limited Company WALTER LAWRENCE 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: 2016.04.06. Reload the data