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LAWTON PRECISION ENGINEERS LIMITED

Learn more about LAWTON PRECISION ENGINEERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRINCE CONSORT HOUSE, ALBERT EMBANKMENT, LONDON, SE1 7TJ

LAWTON PRECISION ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00614553
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.11.07
dissolution date: 2014.05.06
last member list: 2014.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.24
Form type: LATEST SOC
Document description: 24/04/14 STATEMENT OF CAPITAL;GBP 1
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.02
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.11.28
£2.95
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28/11/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.11.28
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SOLVENCY STATEMENT DATED 04/11/13
Form type: CAP-SS
Date: 2013.11.28
£2.95
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REDUCE ISSUED CAPITAL 04/11/2013
Form type: RES06
Date: 2013.11.28
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.03.31
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAN KAREL VAN JAARSVELD / 05/08/2011
Form type: CH01
Date: 2011.08.11
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, PRINCE CONSORT HOUSE ALBERT EMBANKMENT, LONDON, SE1 7TJ
Form type: 287
Date: 2009.04.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED JAN-KAREL VAN JAARSVELD
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR CYNTHIA BARNES
Form type: 288b
Date: 2008.07.08
£2.95
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SECRETARY APPOINTED MICHAEL NEILL COX
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR STANLEY BARNES
Form type: 288b
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED SECRETARY CORRINE STRUDWICK
Form type: 288b
Date: 2008.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM, UNIT 1, 25A,HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DA
Form type: 287
Date: 2008.07.07
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/96 FROM:, CAMGATE WORKS, LONG LANE, STANWELL STAINES, MIDDLESEX TW19 7AX
Form type: 287
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.11

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Company directors and board members:

MICHAEL NEILL COX (dissolve)
Secretary, 2008.05.28 - 2014.05.06
44 CHIDDINGSTONE STREET FULHAM , LONDON
SW6 3TG
JAN KAREL VAN JAARSVELD (dissolve)
Director, ENGINEER, 2008.05.28 - 2014.05.06
14 WOOD ROAD , SHEPPERTON
TW17 0DX, MIDDLESEX
ENGLAND
GEOFFREY MORRELL KAYE (dissolve)
Secretary, 1991.03.31 - 2004.10.17
45 KENTON AVENUE , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
CORRINE ANN STRUDWICK (dissolve)
Secretary, 2004.10.18 - 2008.05.28
FALLING LEAVES 208 WENDOVER ROAD , STAINES
TW18 3DF, MIDDLESEX
CYNTHIA MARGARET BARNES (dissolve)
Director, 2005.11.01 - 2008.05.28
40 WILLSON ROAD ENGLEFIELD GREEN , EGHAM
TW20 0QB, SURREY
STANLEY EDWARD BARNES (dissolve)
Director, PRECISION ENGINEER, 1991.03.31 - 2008.05.28
40 WILLSON ROAD ENGLEFIELD GREEN , EGHAM
TW20 0QB, SURREY
GEOFFREY MORRELL KAYE (dissolve)
Director, ACCOUNTANT, 1991.03.31 - 2004.10.17
45 KENTON AVENUE , SUNBURY ON THAMES
TW16 6AS, MIDDLESEX
VERNON DAVID DANIEL THOMAS (dissolve)
Director, PRECISION ENGINEER, 1991.03.31 - 1994.12.31
1 MARINA PARADE , STAINES
TW18 1HD, MIDDLESEX

Companies near to LAWTON PRECISION ENGINEERS ltd.

Information about the Private Limited Company LAWTON PRECISION ENGINEERS 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: 2016.05.21. Reload the data