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WALTER LAWRENCE CIVIL & MECHANICAL LIMITED

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

Company details

24 SHAFTESBURY AVENUE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7NW

WALTER LAWRENCE CIVIL & MECHANICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00499243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.09.07
dissolution date: 2014.11.04
last member list: 2013.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.28
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.04.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.11.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.22
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.12.11
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.10
Form type: LATEST SOC
Document description: 10/12/13 STATEMENT OF CAPITAL;GBP 250000
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.11.30
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, LYNCASTLE WAY, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4ST
Form type: AD01
Date: 2013.11.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.10.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.05.07
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.10
£2.95
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COMPANY BUSINESS 02/04/2012
Form type: RES13
Date: 2012.05.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.03
Form type: RES01
Document description: ALTER ARTICLES 02/04/2012
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
£2.95
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.13
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE
Form type: 288b
Date: 2009.08.17
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APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL
Form type: 288b
Date: 2009.08.17
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SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS
Form type: 288a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED
Form type: 288b
Date: 2009.08.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCKECHNIE / 17/12/2008
Form type: 288c
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.02
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2005.03.02
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.03.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/05 FROM:, P.O.BOX 218, BRIDGWATER ROAD, BRISTOL, BS99 7AU
Form type: 287
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.02
Order cannot be placed (digitalisation not planned)
DOCUMENTS 18/02/05
Form type: RES13
Date: 2005.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
Child documents:
Document type: ANNOTATION
Date: 2003.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.24

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Company directors and board members:

CATHERINE FRANCES BURNS (dissolve)
Secretary, SOLICITOR, 2009.08.17 - 2014.11.04
13 ARTHOG ROAD HALE , ALTRINCHAM
WA15 0NA, CHESHIRE
ANDREW ALFRED BALL (dissolve)
Director, 2005.03.01 - 2014.11.04
24 SHAFTESBURY AVENUE TIMPERLEY , ALTRINCHAM
WA15 7NW, CHESHIRE
GEORGE DANIEL (dissolve)
Director, 2005.02.18 - 2014.11.04
THE FIRS 71 WHITBARROW ROAD , LYMM
WA13 9AY, CHESHIRE
LEES LLOYD SECRETARIES LIMITED (dissolve)
Secretary, 2006.01.30 - 2009.08.17
6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET , LIVERPOOL
L2 9TJ, MERSEYSIDE
JULIAN RIPLEY (dissolve)
Secretary, 1992.11.28 - 2005.11.15
16 SANDYLEAZE , BRISTOL
BS9 3PY
STANLEY GEORGE BESSEY (dissolve)
Director, 1992.11.28 - 1993.01.18
6 ASHWOOD EAST HARPTREE , BRISTOL
BS18 6BW, AVON
JOHN RICHARD BROWNING (dissolve)
Director, EXECUTIVE CHAIRMAN, 1992.11.28 - 1999.05.14
MEADOW BANK WATER STREET EAST HARPTREE , BRISTOL
BS40 6AD, AVON
CONAL DANIEL (dissolve)
Director, 2005.03.01 - 2009.08.17
DEANSFIELD 10 FOREST ROAD , TARPORLEY
CW6 0HX, CHESHIRE
JOHN NIGEL DEACON (dissolve)
Director, 1999.05.14 - 2001.03.07
22 COTSWOLD VIEW , BATH
BA2 1HA, AVON
PETER HARGREAVES (dissolve)
Director, 2000.01.18 - 2005.11.30
LOFT 108 EMERY WAREHOUSE BRITANNIA MILLS HULME HALL ROAD , MANCHESTER
M15 4LA
STEWART JOHN MCKECHNIE (dissolve)
Director, FINANCE DIRECTOR, 2005.02.18 - 2009.08.17
166 WALLERSCOTE ROAD WEAVERHAM , NORTHWICH
CW8 3LZ, CHESHIRE
IAN YOUNG MILLER (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.07.17 - 2005.01.31
24 LEIGHTON ROAD , CHELTENHAM
GL52 6BD, GLOUCESTERSHIRE
ANDREW SIMON NIELD (dissolve)
Director, 2001.03.07 - 2005.02.18
FOXHOLLOW STOKE HILL CHEW STOKE , BRISTOL
BS40 8XG
ALAN PARSONS (dissolve)
Director, 2001.03.07 - 2005.02.18
30 CHANNEL ROAD , CLEVEDON
BS21 7BY, NORTH SOMERSET
ALAN PARSONS (dissolve)
Director, 1992.11.28 - 1999.05.14
30 CHANNEL ROAD , CLEVEDON
BS21 7BY, NORTH SOMERSET
LAURENCE RIMMER (dissolve)
Director, ENGINEER, 2002.11.11 - 2005.11.30
36 CLEVELAND WAY LEIGH PARK , WESTBURY
BA13 2GH, WILTSHIRE
CHRISTOPHER ROBIN WALKER (dissolve)
Director, 1992.11.28 - 2000.01.18
7 STADDLESTONES MIDSOMER NORTON , BATH
BA3 2PP, NORTH EAST SOMERSET

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Information about the Private Limited Company WALTER LAWRENCE CIVIL & MECHANICAL 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: 2016.05.12. Reload the data