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D.LAWSON & SON (INSURANCES)LIMITED

Learn more about D.LAWSON & SON (INSURANCES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ

D.LAWSON & SON (INSURANCES)LIMITED on the map

Company type: Private Limited Company
Company number: 00672519
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.10.14
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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Find out more information about D.LAWSON & SON (INSURANCES)LIMITED. Our website makes it possible to view other available documents related to D.LAWSON & SON (INSURANCES)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
Form type: CH01
Date: 2015.11.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Form type: AD01
Date: 2015.10.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2015.09.18
£2.95
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DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
Form type: AP01
Date: 2015.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.10
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 11000
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APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
Form type: TM01
Date: 2014.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
Form type: TM01
Date: 2014.04.10
£2.95
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SECRETARY APPOINTED JENNIFER OWENS
Form type: AP03
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
Form type: TM02
Date: 2013.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/05/13 STATEMENT OF CAPITAL GBP 11000
Form type: SH01
Date: 2013.07.17
£2.95
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PREVEXT FROM 06/11/2012 TO 31/12/2012
Form type: AA01
Date: 2013.07.12
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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PREVSHO FROM 30/11/2012 TO 06/11/2012
Form type: AA01
Date: 2013.01.31
£2.95
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ADOPT ARTICLES 06/11/2012
Form type: RES01
Date: 2012.11.15
Child documents:
Document type: ANNOTATION
Date: 2012.11.15
Form type: RES13
Document description: CONFLICT OF INTEREST 06/11/2012
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REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, 1229-1231 WARWICK ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6PY
Form type: AD01
Date: 2012.11.13
£2.95
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DIRECTOR APPOINTED SCOTT EGAN
Form type: AP01
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON
Form type: TM02
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON
Form type: TM01
Date: 2012.11.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2012.11.12
£2.95
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SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2012.11.12
£2.95
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DIRECTOR APPOINTED MR DAVID JAMES BRUCE
Form type: AP01
Date: 2012.11.12
£2.95
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DIRECTOR APPOINTED MR MARK STEVEN HODGES
Form type: AP01
Date: 2012.11.12
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROGER JONES / 01/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
Child documents:
Document type: ANNOTATION
Date: 2005.05.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.26

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Company directors and board members:

JENNIFER OWENS (dissolve)
Secretary, 2013.11.25
92 LONDON STREET , READING
RG1 4SJ, BERKSHIRE
MARK STEPHEN MUGGE (dissolve)
Director, 2015.09.11
92 LONDON STREET , READING
RG1 4SJ, BERKSHIRE
SAMUEL THOMAS BUDGEN CLARK (dissolve)
Secretary, 2012.11.06 - 2013.11.01
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
JOHN DAVID LAWSON (dissolve)
Secretary, INSURANCE BROKER, 1997.01.02 - 2012.11.06
SHREWLEY FIELDS CROFT LANE LITTLE SHREWLEY , WARWICK
CV35 7HL, WARWICKSHIRE
RITA IRENE LAWSON (dissolve)
Secretary, 1991.05.01 - 1997.01.02
SHREWLEY FIELDS CROFT LANE LITTLE SHREWLEY HATTON , WARWICK
CV35 7HL
DAVID JAMES BRUCE (dissolve)
Director, 2012.11.06 - 2014.01.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
SCOTT EGAN (dissolve)
Director, 2012.11.06 - 2015.09.14
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
MARK STEVEN HODGES (dissolve)
Director, 2012.11.06 - 2014.10.17
TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ALAN ROGER JONES (dissolve)
Director, ACCOUNTANT, 1991.05.01 - 2012.11.06
9 RADWAY CLOSE CHURCH HILL , REDDITCH
B98 8RZ, WORCESTERSHIRE
DAWSON LAWSON (dissolve)
Director, INSURANCE BROKER, 1991.05.01 - 1994.05.01
23 YEW TREE LANE , SOLIHULL
B91 2PA, WEST MIDLANDS
DOROTHY LAWSON (dissolve)
Director, INSURANCE BROKER, 1991.05.01 - 1994.05.01
23 YEW TREE LANE , SOLIHULL
B91 2PA, WEST MIDLANDS
JOHN DAVID LAWSON (dissolve)
Director, INSURANCE BROKER, 1991.05.01 - 2012.11.06
SHREWLEY FIELDS CROFT LANE LITTLE SHREWLEY , WARWICK
CV35 7HL, WARWICKSHIRE
ADRIAN JOHN WILES (dissolve)
Director, INSURANCE BROKER, 1991.05.01 - 1995.04.28
24 WESTGROVE AVENUE SHIRLEY , SOLIHULL
B90 4XN, WEST MIDLANDS

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Information about the Private Limited Company D.LAWSON & SON (INSURANCES)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: 2016.05.26. Reload the data