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LAWSON MARDON FIBRENYLE LTD.

Learn more about LAWSON MARDON FIBRENYLE LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A-L HOUSE, 83 TOWER ROAD NORTH, BRISTOL, AVON, BS30 8XP

LAWSON MARDON FIBRENYLE LTD. on the map

Company type: Private Limited Company
Company number: 00663649
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.29
dissolution date: 2008.01.29
last member list: 2006.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.10
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
Child documents:
Document type: ANNOTATION
Date: 2000.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/02/99
Form type: WRES03
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/98 FROM:, AVONBANK, CLIFTON DOWN, BRISTOL, AVON BS8 3HT
Form type: 287
Date: 1998.09.07
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/05/95
Form type: WRES03
Date: 1995.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.26

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Company directors and board members:

KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 1996.04.16 - 2008.01.29
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Director, SOLICITOR, 2006.05.08 - 2008.01.29
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, UK FINANCE DIRECTOR, 2003.10.31 - 2008.01.29
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
SERGIO MARCHIONNE (dissolve)
Secretary, GROUP VICE PRESIDENT AND CHIEF, 1993.03.09 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
NICHOLAS WRIGHT (dissolve)
Secretary, 1991.11.27 - 1993.03.09
29 WENTWORTH GREEN EATON , NORWICH
NR4 6AE, NORFOLK
BERNARD DAVID ALLEN (dissolve)
Director, 1991.11.27 - 1994.04.29
STAITHE HOUSE FERRY LANE STOKESBY , GREAT YARMOUTH
NR29 3EX, NORFOLK
GEOFFREY CHARLES BARNES (dissolve)
Director, 1991.11.27 - 1994.04.29
46 COURT FARM ROAD WILLSBRIDGE , BRISTOL
BS14 0EG, AVON
MASSIMO GRASSELLI (dissolve)
Director, GROUP VICE PRESIDENT, 1993.03.09 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
LEO HOULE (dissolve)
Director, GROUP VICE PRESIDENT, 1993.03.09 - 1994.04.29
35 RUE DE LA POMPE , PARIS
75116
FRANCE
STEVEN ANDREW ISHERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.10.22 - 2003.10.31
OAKSIDE COTTAGE NORWICH ROAD HETHERSETT , NORWICH
NR9 3DE, NORFOLK
GEORGE FREDERICK LAIRD (dissolve)
Director, DIVISIONAL CONTROLLER, 1994.04.29 - 1996.11.22
19 RUE JOHN LENNON 78180 MONTIGNY LE BRETONNEUX , FRANCE
FOREIGN
SERGIO MARCHIONNE (dissolve)
Director, GROUP VICE PRESIDENT AND CHIEF, 1993.03.09 - 2000.12.18
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
ANDREA MATTIUSSI (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1993.03.09 - 1994.01.14
VIA BROLETTO 30 , MILAN 20121
20121
ITALY
RODERICK MICHAEL PARKER (dissolve)
Director, 1991.11.27 - 1994.11.22
DUNELM RECTORY LANE WORLINGHAM , BECCLES
NR34 7RP, SUFFOLK
JOHN HUNTER PURDIE (dissolve)
Director, 2003.10.31 - 2006.05.08
9 BARNFIELD ROAD RIVERHEAD , SEVENOAKS
TN13 2AY, KENT
BRYAN NIGEL RILEY (dissolve)
Director, 1991.11.27 - 1994.11.22
19 BALYGATE , BECCLES
NR34 9NA, SUFFOLK
ROBERT ALAN SCALES (dissolve)
Director, 1991.11.27 - 1997.10.22
THE OLD HALL COACH HOUSE , BROOKE
NR15 1LB, NORFOLK
RALPH BRUCE STEEDHAM (dissolve)
Director, 1991.11.27 - 1993.01.01
6590 TWISS ROAD PO KILBRIDE , ONTARIO
FOREIGN
CANADA
DAVID ARTHUR TAYLOR (dissolve)
Director, 1991.11.27 - 2003.10.31
2 KENSINGTON CLOSE SAXLINGHAM NETHERGATE , NORWICH
NR15 1TR
HENDRIK VAN DE MEENT (dissolve)
Director, CHIEF OPERATING OFFICER, 1994.04.29 - 2001.12.15
MUGERENMATT 24 , CHAM
FOREIGN, ZURICH 6330
SWITZERLAND
NICHOLAS WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1993.11.27 - 1999.11.30
29 WENTWORTH GREEN EATON , NORWICH
NR4 6AE, NORFOLK
NICHOLAS WRIGHT (dissolve)
Director, 1991.11.27 - 1993.03.09
29 WENTWORTH GREEN EATON , NORWICH
NR4 6AE, NORFOLK

Companies near to LAWSON MARDON FIBRENYLE LTD.

Information about the Private Limited Company LAWSON MARDON FIBRENYLE LTD. 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: 2016.05.26. Reload the data