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LAWRENCE & STAMINA LIMITED

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

Company details

BUCHLER PHILLIPS, 4TH FLOOR ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM, B2 5HG

LAWRENCE & STAMINA LIMITED on the map

Company type: Private Limited Company
Company number: 00623655
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.19
dissolution date: 2014.09.23
last member list: 1998.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1930 - Manufacture of footwear

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.13
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - PART of the property or undertaking has been released from charge on 1998.08.25
EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 1999.09.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.09.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.10
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.07.28
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DISSOLVED
Form type: LIQ
Date: 2007.08.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.15
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.05.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.06.23
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.07
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REGISTERED OFFICE CHANGED ON 04/11/99 FROM:, GILPIN WORKS, GLADSTONE STREET,, DESBOROUGH, KETTERING, NORTHAMPTONSHIRE NN14 2RT
Form type: 287
Date: 1999.11.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.02
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.11.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.11.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.11.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1999.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, GILPIN WORKS, GLADSTONE STREET, DESBOROUGH, KETTERING, NORTHANTS NN14 2QT
Form type: 287
Date: 1999.09.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
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COMPANY NAME CHANGED, BTP COMPONENTS LIMITED, CERTIFICATE ISSUED ON 09/10/98
Form type: CERTNM
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
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AUDITORS STATEMENT
Form type: MISC
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.25
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
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RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
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S386 DISP APP AUDS 30/04/97
Form type: ELRES
Date: 1997.05.12
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S366A DISP HOLDING AGM 30/04/97
Form type: ELRES
Date: 1997.05.12
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S369(4) SHT NOTICE MEET 30/04/97
Form type: ELRES
Date: 1997.05.12
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S252 DISP LAYING ACC 30/04/97
Form type: ELRES
Date: 1997.05.12
£2.95
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S80A AUTH TO ALLOT SEC 30/04/97
Form type: ELRES
Date: 1997.05.12

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Company directors and board members:

MELVYN JOHN PENN (dissolve)
Secretary, ACCOUNTANT, 1999.09.17 - 2014.09.23
17F CHURCH STREET CHADSMOOR , CANNOCK
WS11 2DN, STAFFORDSHIRE
MELVYN JOHN PENN (dissolve)
Director, ACCOUNTANT, 1999.09.17 - 2014.09.23
17F CHURCH STREET CHADSMOOR , CANNOCK
WS11 2DN, STAFFORDSHIRE
JEANETTE STEVENS (dissolve)
Director, ACCOUNTS MANAGER, 1998.08.14 - 2014.09.23
4 CARNFORTH CLOSE , KINGSWINFORD
DY6 9BL, WEST MIDLANDS
TERENCE BLISSETT (dissolve)
Secretary, 1991.07.13 - 1999.04.28
30 HEADLANDS DESBOROUGH , KETTERING
NN14 2QA, NORTHAMPTONSHIRE
MICHAEL GEORGE GRIMBLY (dissolve)
Secretary, 1991.07.13 - 1993.12.06
DIG LANE COTTAGE DIG LANE ACTON , NANTWICH
CW5 8PQ, CHESHIRE
SONIA ELIZABETH JONES (dissolve)
Secretary, COMPANY DIRECTOR, 1998.08.14 - 1999.09.17
65 EVERGREEN CLOSE COSELEY , BILSTON
WV14 9JQ, WEST MIDLANDS
CREIGHTON FRANCIS TWIGGS (dissolve)
Secretary, 1993.12.06 - 1998.08.14
"LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD , CHESTER
CH2 4EA, CHESHIRE
DAVID CLIFFORD BAKER (dissolve)
Director, 1995.04.21 - 1996.06.28
5 NIXON COURT LEYLAND , PRESTON
PR5 3LD
TERENCE BLISSETT (dissolve)
Director, 1991.07.13 - 1999.04.28
30 HEADLANDS DESBOROUGH , KETTERING
NN14 2QA, NORTHAMPTONSHIRE
FRANK WILLIAM BUCKLEY (dissolve)
Director, CHAIRMAN, 1991.07.13 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
FREDRICK LEONARD DICKENS (dissolve)
Director, 1991.07.13 - 1999.03.30
12 TEAL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XF, NORTHAMPTONSHIRE
DAVID CHARLES EATON (dissolve)
Director, OPERATIONS DIRECTOR, 1996.07.04 - 1998.05.31
10 GARSTONS CLOSE , BACKWELL
BS48 3LF
KENNETH JOHN GREATBATCH (dissolve)
Director, COMPANY DIRECTOR, 1997.06.09 - 1998.08.14
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
SONIA ELIZABETH JONES (dissolve)
Director, COMPANY DIRECTOR, 1998.08.14 - 1999.09.17
65 EVERGREEN CLOSE COSELEY , BILSTON
WV14 9JQ, WEST MIDLANDS
ROBERT CALDER MARTIN (dissolve)
Director, 1991.07.13 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
ROBIN MATHIAS (dissolve)
Director, 1991.07.13 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
ROBERT CLIFFORD OVERALL (dissolve)
Director, LOGISTICIAN, 1998.06.01 - 1998.08.14
12 CAMDEN SQUARE BOZEAT , WELLINGBOROUGH
NN29 7JH, NORTHAMPTONSHIRE
ROBERT STEPHEN POOLEY (dissolve)
Director, 1991.07.13 - 1994.07.31
40 LINGMOOR DRIVE , BURNLEY
BB12 8UY, LANCASHIRE
MALCOLM ERNEST SLATER (dissolve)
Director, 1991.07.13 - 1997.10.31
13 WREAKE DRIVE REARSBY , LEICESTER
LE7 4YZ, LEICESTERSHIRE
IAN CHRISTOPHER TAFT (dissolve)
Director, COMPANY DIRECTOR, 1998.08.14 - 1999.09.17
5 RIDGE HOUSE RIDGE STREET WOLLASTON , STOURBRIDGE
DY8 4QF, WEST MIDLANDS
PAUL THOMAS TRINDER (dissolve)
Director, 1996.07.04 - 1998.08.14
BROADGATE BROAD STREET SYRESHAM , BRACKLEY
NN13 5HS, NORTHAMPTONSHIRE

Companies near to LAWRENCE & STAMINA ltd.

Information about the Private Limited Company LAWRENCE & STAMINA 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: 2016.05.23. Reload the data