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LAWRENCE ESTATE LIMITED

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

Company details

5TH FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

LAWRENCE ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00699577
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.28
dissolution date: 2012.06.12
last member list: 2010.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.06.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.29
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.26
Form type: LATEST SOC
Document description: 26/11/10 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS VICTOR COOK / 28/01/2010
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / NICOLAS VICTOR COOK / 28/01/2010
Form type: CH03
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS COOK / 21/01/2010
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOK / 21/01/2010
Form type: CH01
Date: 2010.01.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.01.25
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.03
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ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/10/03
Form type: 225
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
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REGISTERED OFFICE CHANGED ON 13/02/02 FROM:, PO BOX 2588, 843 FINCHLEY ROAD, LONDON, NW11 8NQ
Form type: 287
Date: 2002.02.13
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99
Form type: 225
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/93 FROM:, 73-75 MORTIMER ST, LONDON W1N 7TB
Form type: 287
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.10
£2.95
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RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Child documents:
Document type: ANNOTATION
Date: 1992.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.14
£2.95
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ALTER MEM AND ARTS 28/03/91
Form type: SRES01
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.23

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Company directors and board members:

NICOLAS VICTOR COOK (dissolve)
Secretary, 1993.07.31 - 2012.06.12
C/O ATC HOLDINGS LTD. LASHAM AIRFIELD LASHAM , NR ALTON
GU34 5SP, HANTS
JAMES COOK (dissolve)
Director, ENGINEER, 1999.09.10 - 2012.06.12
HIGH PARK HORSHAM ROAD , CRANLEIGH
GU6 8EJ, SURREY
NICOLAS VICTOR COOK (dissolve)
Director, ENGINEER, 1999.09.10 - 2012.06.12
C/O ATC HOLDINGS LTD. LASHAM AIRFIELD LASHAM , NR ALTON
GU34 5SP, HANTS
CAROLYN DEMARIS FINLAY NOTMAN (dissolve)
Secretary, 1991.10.30 - 1993.07.31
THE OLD BAKEHOUSE CHAPEL ROW BUCKLEBURY , READING
RG7 6PB, BERKSHIRE
FRANCIS VICTOR COOK (dissolve)
Director, ENGINEER, 1993.07.31 - 1999.09.09
VACHERY CRANLEIGH , SURREY
GU5 9QQ
RODNEY GUY SEDDON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.30 - 1993.07.31
LONG BARN SOUTH LANE HOUGHTON , ARUNDEL
BN18 9LN, WEST SUSSEX

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Information about the Private Limited Company LAWRENCE ESTATE 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: 2016.05.28. Reload the data