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JENSEN LAWSON & CO.LIMITED

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

Company details

BASEMENT FLAT, 31/32 HANS PLACE, LONDON, SW1

JENSEN LAWSON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00434396
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.05.02
dissolution date: 1997.04.08
last member list: 1996.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.04.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.12.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
Child documents:
Document type: ANNOTATION
Date: 1996.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/95
Form type: 363(287)
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12
Form type: 225(2)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/01/93
Form type: SRES03
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/02/91
Form type: ELRES
Date: 1993.02.15
Child documents:
Document type: ANNOTATION
Date: 1993.02.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/02/91
Document type: ANNOTATION
Date: 1993.02.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/02/91
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/92
Form type: 363(287)
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91 FROM:, 130 JERMYN STREET, LONDON, SW1Y 4UJ
Form type: 287
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/89 FROM:, 90 LONG ACRE, LONDON, WC2E 9RA
Form type: 287
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
Form type: 225(1)
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.20

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Company directors and board members:

AVERIL EAGER (dissolve)
Secretary, 1995.02.28 - 1997.04.08
56 VICTORIA AVENUE HILLINGDON , UXBRIDGE
UB10 9AH, MIDDLESEX
AVERIL EAGER (dissolve)
Director, SECRETARY, 1995.02.28 - 1997.04.08
56 VICTORIA AVENUE HILLINGDON , UXBRIDGE
UB10 9AH, MIDDLESEX
JANE PAULINE BERKELEY RUSSELL (dissolve)
Director, SELF EMPLOYED, 1994.09.13 - 1997.04.08
BASEMENT FLAT 31-32 HANS PLACE , LONDON
SW1X 0JY
HUMPHRY JOHN BERKELEY (dissolve)
Secretary, DIRECTOR OF CHARITY, 1991.07.01 - 1994.11.15
3 PAGES YARD , LONDON
W4 2PA
AVERIL EAGER (dissolve)
Secretary, 1992.07.31 - 1993.03.30
56 VICTORIA AVENUE HILLINGDON , UXBRIDGE
UB10 9AH, MIDDLESEX
ROLAND FOX (dissolve)
Secretary, 1992.01.22 - 1992.07.31
126 WATERMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UW
HUMPHRY JOHN BERKELEY (dissolve)
Director, DIRECTOR OF CHARITY, 1991.07.01 - 1994.11.15
3 PAGES YARD , LONDON
W4 2PA
ROLAND FOX (dissolve)
Director, COMPANY SECRETARY, 1992.01.22 - 1991.07.01
126 WATERMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UW
PAUL FRANCOIS LECA (dissolve)
Director, 1991.07.01 - 1994.09.13
25 BOULEVARD DES ETATS UNIS LE VESINET 78110 ,
FOREIGN
FRANCE
JEAN-MICHEL YVES GABRIEL RUNACHER (dissolve)
Director, GENERAL MANAGER, 1992.01.22 - 1991.07.01
56 AVENUE GEORGES MANDEL , 75116 PARIS
FOREIGN
FRANCE
ALISON JANE SHIELDS (dissolve)
Director, ACCOUNTANT, 1991.01.22 - 1991.07.01
11 WYCLIFFE ROAD WIMBLEDON , LONDON
SW19 1ES
ALISON JANE SHIELDS (dissolve)
Director, ACCOUNTANT, 1992.01.22 - 1992.01.23
6 HAZELBURY CLOSE , LONDON
SW19 3JL
PATRICK CLIVE SPINK (dissolve)
Director, GEOLOGIST, 1992.07.31 - 1993.03.30
37 HARMER GREEN LANE , WELWYN
AL6 0AP, HERTFORDSHIRE

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Information about the Private Limited Company JENSEN LAWSON & CO.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: 2016.05.04. Reload the data