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

LAWSON MARDON FLEXIBLE LIMITED

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

Company details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

LAWSON MARDON FLEXIBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00459767
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.08
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

buy all documents
Find out more information about LAWSON MARDON FLEXIBLE LIMITED. Our website makes it possible to view other available documents related to LAWSON MARDON FLEXIBLE 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
16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 10000
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
£2.95
Add to cart
SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
£2.95
Add to cart
DIRECTOR APPOINTED PHILIP GORDON BEDFORD
Form type: AP01
Date: 2014.10.29
£2.95
Add to cart
16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES WILKIE
Form type: TM01
Date: 2014.02.05
£2.95
Add to cart
16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN JOHN BETTS
Form type: AP01
Date: 2013.07.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY
Form type: TM01
Date: 2013.07.30
£2.95
Add to cart
DIRECTOR APPOINTED JAMES CLARK WILKIE
Form type: AP01
Date: 2013.07.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.11
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
£2.95
Add to cart
SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2013.03.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE DEAN
Form type: TM02
Date: 2013.03.22
£2.95
Add to cart
16/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
£2.95
Add to cart
ADOPT ARTICLES 18/07/2012
Form type: RES01
Date: 2012.07.20
£2.95
Add to cart
ADOPT ARTICLES 18/07/2012
Form type: RES01
Date: 2012.07.20
£2.95
Add to cart
DIRECTOR APPOINTED MR ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP01
Date: 2012.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2012.06.08
£2.95
Add to cart
SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2012.04.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY FIONA MACCOLL
Form type: TM02
Date: 2012.04.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
Form type: CH01
Date: 2012.04.12
£2.95
Add to cart
16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.24
£2.95
Add to cart
16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON SWANN
Form type: TM01
Date: 2010.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KILBRIDE
Form type: TM01
Date: 2010.03.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/03/2010 FROM, A-L HOUSE, 83 TOWER ROAD NORTH, BRISTOL, BS30 8XP
Form type: AD01
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2010.03.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON
Form type: TM02
Date: 2010.03.16
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP01
Date: 2010.03.15
£2.95
Add to cart
SECRETARY APPOINTED FIONA MACCOLL
Form type: AP03
Date: 2010.03.08
£2.95
Add to cart
16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.01
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/05/2008
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
Add to cart
RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.11
£2.95
Add to cart
RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
Child documents:
Document type: ANNOTATION
Date: 2005.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.31
£2.95
Add to cart
RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
Add to cart
RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.15
£2.95
Add to cart
RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.31
£2.95
Add to cart
RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.21
£2.95
Add to cart
RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03

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:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
PHILIP GORDON BEDFORD (current)
Director, CHARTERED MANAGEMENT ACCOUNTANT, 2014.03.10
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MARTIN JOHN BETTS (current)
Director, ACCOUNTANT, 2013.07.24
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2013.03.22 - 2014.12.12
2 EASTBOURNE TERRACE , LONDON
W2 6LG
KATHERINE FRANCES ANTHONY WILKINSON (resigned)
Secretary, SOLICITOR, 1996.04.24 - 2010.02.01
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE DEAN (resigned)
Secretary, 2012.04.26 - 2013.03.22
2 EASTBOURNE TERRACE , LONDON
W2 6LG
FIONA MACCOLL (resigned)
Secretary, 2010.03.08 - 2012.04.26
2 EASTBOURNE TERRACE , LONDON
W2 6LG
SERGIO MARCHIONNE (resigned)
Secretary, GROUP VICE PREDIDENT & CHIEF F, 1993.03.09 - 2001.03.12
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
SIMON MICHAEL SWANN (resigned)
Secretary, 1991.10.29 - 1993.03.09
CHURCH HOUSE CHESTERBLADE , SHEPTON MALLET
BA4 4QX, SOMERSET
MASSIMO GRASSELLI (resigned)
Director, GROUP VICE PRESIDENT, 1993.03.09 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
IAN HUGH ALEXANDER GUNN (resigned)
Director, 1994.04.15 - 2000.03.13
BAYLAW 2A PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AA
IAN HUGH ALEXANDER GUNN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.29 - 1993.03.09
BAYLAW 2A PARRYS LANE STOKE BISHOP , BRISTOL
BS9 1AA
LEO HOULE (resigned)
Director, GROUP VICE PRESIDENT, 1993.03.09 - 1994.04.18
35 RUE DE LA POMPE , PARIS
75116
FRANCE
TIMOTHY LAWRENCE KILBRIDE (resigned)
Director, UK FINANCE DIRECTOR, 2001.03.12 - 2010.02.01
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
SERGIO MARCHIONNE (resigned)
Director, GROUP VICE PREDIDENT & CHIEF F, 1993.03.09 - 2001.03.12
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Director, COMPANY SECRETARY, 2010.02.01 - 2013.05.03
2 EASTBOURNE TERRACE , LONDON
W2 6LG
ANDREA MATTIUSSI (resigned)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1993.03.09 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
ALISTAIR GEORGE ST CLAIR NAPIER (resigned)
Director, SENIOR VICE PRESIDENT, 1994.04.15 - 1996.12.31
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
GORDON IAN SHADE (resigned)
Director, CONTROLLER FOOD DIVISION, 1994.04.15 - 1997.02.01
28 JULIAN ROAD SNEYD PARK , BRISTOL
BS9 1LB, AVON
SIMON MICHAEL SWANN (resigned)
Director, FINANCIAL DIRECTOR, 1994.04.15 - 2010.02.01
CHURCH HOUSE CHESTERBLADE , SHEPTON MALLET
BA4 4QX, SOMERSET
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Director, CHARTERED SECRETARY, 2012.06.18 - 2013.07.24
2 EASTBOURNE TERRACE , LONDON
W2 6LG
MATTHEW JOHN WHYTE (resigned)
Director, CHARTERED SECRETARY, 2010.02.01 - 2012.06.08
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JAMES CLARK WILKIE (resigned)
Director, ACCOUNTANT, 2013.07.22 - 2014.01.29
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JOHN JOSEPH WILSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1993.03.09
10 MENDIP DRIVE , FROME
BA11 2HT, SOMERSET

Companies near to LAWSON MARDON FLEXIBLE ltd.

Information about the Private Limited Company LAWSON MARDON FLEXIBLE 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: 2016.05.06. Reload the data