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L.& G.LAWSON LIMITED

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

Company details

1 ST JAMES' GATE, NEWCASTLE UPON TYNE, NE1 4AD

L.& G.LAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00604036
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.05.05
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores

Accounts:

account ref date: 31.05
next due date: 2015.02.28
overdue: OVERDUE
last made update: 2013.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.28
overdue: OVERDUE
last made update: 2014.05.31
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL CHARGE - Outstanding on 1981.05.08

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.22
£2.95
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COURT ORDER INSOLVENCY:CO TO REMOVE/REPLACE LIQUIDATOR
Form type: LIQ MISC OC
Date: 2016.01.22
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2016.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2015 FROM, TYNEDALE HOUSE, CRAWCROOK, NORTHUMBERLAND, NE40 4BH
Form type: AD01
Date: 2015.06.26
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.06.11
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.06.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.06.02
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.11
Form type: LATEST SOC
Document description: 11/06/14 STATEMENT OF CAPITAL;GBP 4500
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE LAWSON (JNR) / 31/05/2010
Form type: CH01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WALLACE LAWSON / 31/05/2010
Form type: CH01
Date: 2010.08.12
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
Child documents:
Document type: ANNOTATION
Date: 2004.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2003.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/08/94
Form type: ELRES
Date: 1994.09.01
Child documents:
Document type: ANNOTATION
Date: 1994.09.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/08/94
Document type: ANNOTATION
Date: 1994.09.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.16

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Company directors and board members:

AUDREY LAWSON (dissolve)
Secretary, 1994.12.06
CRAIGLEITH MAIN ROAD , RYTON
NE40 3RS, TYNE & WEAR
THOMAS WALLACE LAWSON (dissolve)
Director, MASTER BUTCHER, 1991.11.29
THE FLAT TYNEDALE HOUSE BACK MAIN STREET , CRAWCROOK
NE40 4NB, TYNE & WEAR
LESLIE LAWSON (JNR) (dissolve)
Director, MASTER BUTCHER, 1991.11.29
CRAIGLEITH MAIN ROAD , RYTON
NE40 3RS, TYNE & WEAR
THOMAS WALLACE LAWSON (dissolve)
Secretary, 1991.11.29 - 1994.12.06
17 MULLEN DRIVE , RYTON
NE40 3JS, TYNE & WEAR
Date 2013.05.31
Tangible Fixed Assets £ 957
Current Assets £ 1,793
Tangible Fixed Assets Depreciation £ 47,454
Debtors £ 772
Profit Loss Account Reserve £ 35,395
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 30,895
Total Assets Less Current Liabilities £ 1,944
Net Current Assets Liabilities £ 2,901
Creditors Due Within One Year £ 4,694
Cash Bank In Hand £ 612
Stocks Inventory £ 1,181
Share Capital Allotted Called Up Paid £ 4,500
Par Value Share 1631 each
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 48,247
Tangible Fixed Assets Cost Or Valuation £ 48,247
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 164
Creditors Due After One Year £ 28,951

Companies near to L.& G.LAWSON ltd.

Information about the Private Limited Company L.& G.LAWSON 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: 2016.05.20. Reload the data