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LAUTIER LIMITED

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

Company details

9 GREYFRIARS ROAD, READING, BERKSHIRE, RG1 1JG

LAUTIER LIMITED on the map

Company type: Private Limited Company
Company number: 00160613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.11.14
last member list: 2000.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing
  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.26
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1981.06.16

List of company documents:

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Find out more information about LAUTIER LIMITED. Our website makes it possible to view other available documents related to LAUTIER 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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DISSOLVED
Form type: LIQ
Date: 2001.06.20
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, BAYER HOUSE, STRAWBERRY HILL, NEWBURY, BERKSHIRE RG14 1JA
Form type: 287
Date: 2000.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.05
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM:, WENTWORTH HOUSE, 2/4 HIGH STREET, CHALFONT ST PETER GERRARDS CROSS, BUCKINGHAMSHIRE SL9 9QA
Form type: 287
Date: 1997.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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ADOPT MEM AND ARTS 01/09/97
Form type: SRES01
Date: 1997.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/94 FROM:, C/O FINERS - SOLICITORS, 179 GREAT PORTLAND STREET, LONDON, W1N 5FD
Form type: 287
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/92 FROM:, C/O THORNTON LYNNE & LAWSON, 56 PORTLAND PLACE, LONDON, W1N 3DG
Form type: 287
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18

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Company directors and board members:

MARTIN DAVID NEWSON (dissolve)
Secretary, 1999.04.30
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
STEPHEN JOHN GRAVE (dissolve)
Director, MANAGER, 1997.09.01
CEDARS BURTONS WAY , CHALFONT ST GILES
HP8 4BP, BUCKINGHAMSHIRE
MARTIN DAVID NEWSON (dissolve)
Director, COMPANY SECRETARY, 2000.06.13
30 ABBERBURY ROAD IFFLEY , OXFORD
OX4 4ES, OXFORDSHIRE
PETER KEVIN BYRNE (dissolve)
Secretary, 1997.09.01 - 1999.04.30
44 WINSTON WAY THATCHAM , NEWBURY
RG19 3TY, BERKSHIRE
DAVID CALDWELL (dissolve)
Secretary, 1991.08.08 - 1997.06.04
129 CARDEN HILL , BRIGHTON
BN1 8DA, EAST SUSSEX
RICHARD J COLEMAN (dissolve)
Director, EXECUTIVE VICE -PRESIDENT, 1991.08.08 - 1997.08.05
804 RIVERBANK ROAD STAMFORD , CONNECTICUT
06903
USA
HAROLD IVOR CONNICK (dissolve)
Director, SOLICITOR, 1991.08.08 - 1997.09.08
54 FAIRACRES ROEHAMPTON LANE , LONDON
SW15 5LY
JACK N FRIEDMAN (dissolve)
Director, CHAIRMAN, 1991.08.08 - 1997.09.08
541 CENTRE ISLAND ROAD CENTRE ISLAND NEW YORK 11771 ,
FOREIGN
USA
DEREK S THIPTHORPE (dissolve)
Director, MANAGING DIRECTOR, 1991.08.08 - 1998.07.18
VICTORIA HOUSE 49 KINGS ROAD , BERKHAMSTED
HP4 3BP, HERTFORDSHIRE

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Information about the Private Limited Company LAUTIER 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: 2016.04.07. Reload the data