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SOWESTER SIMPSON-LAWRENCE LIMITED

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

Company details

C/O KPMG, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SD

SOWESTER SIMPSON-LAWRENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00463358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.10
dissolution date: 2005.11.15
last member list: 2001.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.07.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.07.08
GMAC COMMERCIAL CREDIT LIMITED
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 2000.07.13 Receiver Appointed
CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2001.07.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2005.11.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.08.02
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.24
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.02.23
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.06
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.11.29
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2001.12.13
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, 6 STINSFORD ROAD, NUFFIELD ESTATE, POOLE, DORSET BH17 0SW
Form type: 287
Date: 2001.10.18
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
Form type: 225
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.09
£2.95
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COMPANY NAME CHANGED, SOWESTER LIMITED, CERTIFICATE ISSUED ON 13/10/00
Form type: CERTNM
Date: 2000.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.11
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/06/00
Form type: WRES07
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: WRES13
Document description: RE LOAN 30/06/00
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.08
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.29
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/04/98
Form type: SRES07
Date: 1998.04.28
£2.95
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ALTER MEM AND ARTS 16/04/98
Form type: SRES01
Date: 1998.04.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
Child documents:
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
Child documents:
Document type: ANNOTATION
Date: 1996.07.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/07/96
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.10

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Company directors and board members:

ROBERT MAURICE EDMOND (dissolve)
Secretary, 1991.06.01 - 2005.11.15
7 BALLARD CLOSE , POOLE
BH15 1UH, DORSET
JOHN PATTINSON BUCK (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 2005.11.15
FAR AWAY THE GLEBE , STUDLAND
BH19 3AS, DORSET
ROBERT MAURICE EDMOND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 2005.11.15
7 BALLARD CLOSE , POOLE
BH15 1UH, DORSET
PAUL JOHN FRANCIS (dissolve)
Director, SALES MANAGER, 2001.05.30 - 2005.11.15
12 GRAFTON CLOSE PRIDDYS HARD , GOSPORT
PO12 4GD, HAMPSHIRE
ROBERT FORRESTER BINGHAM (dissolve)
Director, MARKETING MANAGER, 2000.10.01 - 2001.06.30
110 WESSEX OVAL , WAREHAM
BH20 4BS, DORSET
HARRY GORDON CRESSMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1996.09.11
11819 LITTLESTONE COURT , WEST PALM BEACH
FLORIDA 33412
USA
DAVID WILLIAM DURHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.08.17 - 1995.07.31
OAK HOUSE 5 HIGHFIELD COURT CLAYTON ROAD , NEWCASTLE UNDER LYME
ST5 3LT, STAFFORDSHIRE
WILLIAM EDWARDS GREENHALGH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1998.04.16
PEAR TREES FITTLEWORTH ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0HD, WEST SUSSEX
CHARLES LINN HASLAM (dissolve)
Director, ATTORNEY EXECUTIVE, 1996.10.30 - 1998.04.16
4620 SEDGWICK STREET N W , WASHINGTON DC
20016
USA
JEFFREY JACQUES HOBBS (dissolve)
Director, COMPANY DIRECTOR, 2000.03.24 - 2001.05.30
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
MICHAEL ANTHONY HYNES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1994.03.31
4 MORTIMER ROAD EALING , LONDON
W13 8NG
THOMAS PAUL LARKIN (dissolve)
Director, 2001.01.01 - 2001.10.10
32 GORDON ROAD , GLASGOW
G44 3TW
DEREK PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.14 - 2001.08.15
MAYFIELD TANDLEHILL ROAD , KILBARCHAN
PA10 2DD, RENFREWSHIRE
ROBERT MITCHELL JR THORNTON (dissolve)
Director, COMPANY DIRECTOR, 1996.09.11 - 1998.04.16
2014 WALTHALL DRIVE NW ATLANTA GEORGIA 30318 , USA
FOREIGN
PETER CONRAD HAMILTON VEY (dissolve)
Director, COMPANY DIRECTOR, 1998.09.21 - 2001.09.17
GODSFIELD MANOR , ALRESFORD
SO24 9RQ, HAMPSHIRE

Companies near to SOWESTER SIMPSON-LAWRENCE ltd.

Information about the Private Limited Company SOWESTER SIMPSON-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: 2016.05.06. Reload the data