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LAWRENCE AND WISHART LIMITED

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

Company details

99A WALLIS ROAD, LONDON, E9 5LN

LAWRENCE AND WISHART LIMITED on the map

Company type: Private Limited Company
Company number: 00310922
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.02.27
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing
  • 58141 - Publishing of learned journals
Company LAWRENCE AND WISHART LIMITED is a Private Limited Company, registration number 00310922, established in United Kingdom on the 27. February 1936. The company is now active. The company has been in business for 80 years and 9 months. The company is based on 99A WALLIS ROAD, LONDON, E9 5LN. Business of the company LAWRENCE AND WISHART LIMITED by SIC and NACE code are "58110 - Book publishing", "58141 - Publishing of learned journals". There are 60 company documents available. The most recent document is "07/11/15 FULL LIST" from the 2015.11.12. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.07. We do not have any information about the company LAWRENCE AND WISHART LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

Mortgages:

PART of the property or undertaking has been released from charge on 1948.10.08
Outstanding on 1948.12.06
Outstanding on 1949.03.30
Outstanding on 1949.04.12
Outstanding on 1949.05.19
Outstanding on 1951.04.18
WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1966.11.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.12.20

List of company documents:

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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 4858
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.09
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DIRECTOR APPOINTED MR ALAN FINLAYSON
Form type: AP01
Date: 2015.03.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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DIRECTOR APPOINTED MS KATHARINE ANN HARRIS
Form type: AP01
Date: 2014.04.01
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.16
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR APPOINTED DR BENJAMIN LITTLE
Form type: AP01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUTHERFORD
Form type: TM01
Date: 2013.08.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.27
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW SEATON
Form type: TM01
Date: 2012.11.14
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AAMD
Date: 2012.04.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.20
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFF ANDREWS
Form type: TM01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW (STUART) SEATON / 07/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUTHERFORD / 07/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY RODRIGUES / 07/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES NORRIS / 07/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA SUSAN KIRSCH / 07/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFF ANDREWS / 07/11/2009
Form type: CH01
Date: 2009.11.11
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR LINDSAY THOMAS
Form type: 288b
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
Child documents:
Document type: ANNOTATION
Date: 2005.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.06
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19

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Company directors and board members:

AVIS LINDA GREENAWAY (current)
Secretary, ACCOUNTS MANAGER, 1994.04.05
2 LAWLING COTTAGES STEEPLE ROAD , LATCHINGDON
CM3 6JZ, ESSEX
SALLY JANE DAVISON (current)
Director, PUBLISHER, 1991.11.07
40A COLVESTONE CRESCENT , LONDON
E8 2LH
ALAN FINLAYSON (current)
Director, UNIVERSITY LECTURER, 2015.03.03
26 KINGSLEY ROAD , NORWICH
NR1 3RB
ENGLAND
KATHARINE ANN HARRIS (current)
Director, PUBLISHER, 2014.03.04
111 B ST. JOHN'S WAY , LONDON
N19 3RG
ENGLAND
BRENDA SUSAN KIRSCH (current)
Director, JOURNALIST, 1991.11.07
34 ALBERT SQUARE , LONDON
SW8 1BZ
BENJAMIN LITTLE (current)
Director, UNIVERSITY LECTURER, 2013.09.24
17 C SEYMOUR ROAD , LONDON
N3 2NG
GREAT BRITAIN
WILLIAM JAMES NORRIS (current)
Director, BOOKSELLER, 2000.09.28
33 CECILIA ROAD , LONDON
E8 2ER
JEFFREY ADRIAN RODRIGUES (current)
Director, MANAGEMENT CONSULTANT, 1991.11.07
14 HARRINGTON ROAD , BRIGHTON
BN1 6RE, EAST SUSSEX
ELSPETH FLORA MUNRO (resigned)
Secretary, 1991.11.07 - 1993.09.01
FLAT 2 6 FROGNAL , LONDON
NW3 6AJ
WILLIAM JAMES NORRIS (resigned)
Secretary, BOOK DISTRIBUTOR, 1993.10.27 - 1994.04.05
2 NAVARINO GROVE , LONDON
E8 1AJ
BERTIE VITRY (resigned)
Secretary, EDITOR, 1998.05.19 - 2000.01.05
96 ACACIA ROAD , LONDON
N22 5SB
GEOFF ANDREWS (resigned)
Director, LECTURER, 1997.09.11 - 2009.11.11
FLAT 14 ST ALBANS HOUSE 176 LEIGHAM COURT ROAD , LONDON
SW16 2RF
RUTH BORTHWICK (resigned)
Director, BOOK PUBLISHER, 1994.04.05 - 1995.09.18
17 RYMER STREET , LONDON
SE24 0NQ
VANNA DEROSAS (resigned)
Director, EDITOR, 1998.05.19 - 2002.09.27
4 MELBURY ROAD KENTON , HARROW
HA3 9RA, MIDDLESEX
AVIS LINDA GREENAWAY (resigned)
Director, ACCOUNTS MANAGER, 1994.04.05 - 2001.07.02
50 CARTWRIGHT ROAD , DAGENHAM
RM9 6JL, ESSEX
ELSPETH FLORA MUNRO (resigned)
Director, ACCOUNTANT, 1991.11.07 - 1993.09.01
FLAT 2 6 FROGNAL , LONDON
NW3 6AJ
WILLIAM JAMES NORRIS (resigned)
Director, BOOKSELLER, 1991.11.07 - 1994.04.05
2 NAVARINO GROVE , LONDON
E8 1AJ
MARK PERRYMAN (resigned)
Director, MARKETING DIRECTOR, 1992.02.11 - 2000.01.06
28 WARGRAVE AVENUE , LONDON
N15 6UD
MICHAEL POWER (resigned)
Director, EDITOR, 1992.02.11 - 1994.04.05
22 SANDSTONE ROAD , LONDON
SE12 0UU
JONATHAN RUTHERFORD (resigned)
Director, LECTURER, 1998.09.15 - 2013.07.15
40 THORPEDALE ROAD , LONDON
N4 3BL
MATTHEW (STUART) SEATON (resigned)
Director, LONDON BUREAU MANAGER, 1992.11.04 - 2012.11.14
55 HENSHAW STREET , LONDON
SE17 1PE
ROGER SIMON (resigned)
Director, PUBLISHER, 1991.11.07 - 1991.12.10
OAKHILL CHESTER AVENUE , RICHMOND
TW10 6NP, SURREY
FRANCIS JEFFREY SKELLEY (resigned)
Director, PUBLISHER, 1991.11.07 - 1994.04.05
19 BASKERVILLE ROAD , LONDON
SW18 3RW
LINDSAY THOMAS (resigned)
Director, COUNSELLOR, 2000.09.28 - 2008.07.18
113 CHOLMLEY GARDENS FORTUNE GREEN ROAD , LONDON
NW6 1UP
Date 2014.03.31
Current Assets £ 86,454
Debtors £ 20,235
Shareholder Funds £ 39,500
Profit Loss Account Reserve £ 34,642
Called Up Share Capital £ 4,858
Net Assets Liabilities Including Pension Asset Liability £ 39,500
Total Assets Less Current Liabilities £ 39,500
Net Current Assets Liabilities £ 39,500
Creditors Due Within One Year £ 46,954
Cash Bank In Hand £ 5,686
Stocks Inventory £ 60,533
Share Capital Allotted Called Up Paid £ 4,858
Par Value Share 1.00 1.00
Number Shares Allotted £ 4,858

Companies near to LAWRENCE AND WISHART ltd.

Information about the Private Limited Company LAWRENCE AND WISHART 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: 2016.04.25. Reload the data