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LAWRENCE-ALLEN LTD.

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Company details

CAXTON ROAD, FROME, SOMERSET, BA11 1NF

LAWRENCE-ALLEN LTD. on the map

Company type: Private Limited Company
Company number: 00824179
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.22
dissolution date: 2008.12.02
last member list: 2006.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2005.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.28
documents available: 1

Mortgages:

BUTLER & TANNER GROUP PENSION TRUSTEE LIMITED
DEBENTURE - Outstanding on 2004.04.16

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.06.26
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/00
Form type: 363(287)
Date: 2000.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/99
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 28/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.29
£2.95
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366A,252,386 11/10/95
Form type: ERES13
Date: 1995.11.07
£2.95
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ALTER MEM AND ARTS 11/10/95
Form type: SRES01
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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NC INC ALREADY ADJUSTED, 26/05/94
Form type: 123
Date: 1995.06.06
£2.95
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NC INC ALREADY ADJUSTED 26/05/94
Form type: SRES04
Date: 1995.06.06
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LAWRENCE-ALLEN (COLOUR PRINTERS), LTD., CERTIFICATE ISSUED ON 16/05/94
Form type: CERTNM
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.11

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Company directors and board members:

CHRISTOPHER DUNCAN WHITE (dissolve)
Secretary, ACCOUNTANT, 2003.09.17 - 2008.12.02
1 COPLEY COURT HANHAM , BRISTOL
BS15 3SH, SOUTH GLOUCESTERSHIRE
CHRISTOPHER DUNCAN WHITE (dissolve)
Director, ACCOUNTANT, 2003.09.17 - 2008.12.02
1 COPLEY COURT HANHAM , BRISTOL
BS15 3SH, SOUTH GLOUCESTERSHIRE
JOHN PRYCE ALLANSON DAVIES (dissolve)
Secretary, GROUP HUMAN RESOURCES MANAGER, 1993.08.10 - 1997.10.13
LITTLE CLAVEYS MELLS GREEN , MELLS
BA11 3QP, SOMERSET
MICHAEL JOHN PENTECOST (dissolve)
Secretary, 1997.10.14 - 2003.09.17
MANOR BARN STONEY STOKE , WINCANTON
BA9 8HY, SOMERSET
MICHAEL GORDON RUDDICK (dissolve)
Secretary, 1992.10.28 - 1993.05.31
OAKLANDS STYLES HILL , FROME
BA11 5JG, SOMERSET
PAUL RONALD SMITH (dissolve)
Secretary, ACCOUNTANT, 1993.05.18 - 1994.03.03
54 HOLSOM CLOSE STOCKWOOD , BRISTOL
BS14 8LX, AVON
WAYNE COLSTON ANDREWS (dissolve)
Director, PRODUCTION DIRECTOR, 1995.03.15 - 1999.01.31
659 WELLS ROAD WHITCHURCH , BRISTOL
BS14 9BE, AVON
RAYMOND SCOTT FENWICK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 1995.03.16
3 MANOR FARM CLOSE , WESTON SUPER MARE
BS24 9XD, AVON
ADRIAN MARTIN HUETT (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 2007.01.04
WILLOW MEAD BARN PARSONAGE FARM HEYTESBURY , WARMINSTER
BA12 0LG, WILTSHIRE
WARWICK SCOTT LARKMAN (dissolve)
Director, COMPANY DIRECTOR, 2000.05.25 - 2005.04.21
133 SOUTH ROAD , TAUNTON
TA1 3ED, SOMERSET
PETER ARTHUR MAUNDER (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 2006.12.22
14 WICKHAM RISE , FROME
BA11 2JJ, SOMERSET
MICHAEL JOHN PENTECOST (dissolve)
Director, COMPANY DIRECTOR, 1997.11.21 - 2003.09.17
MANOR BARN STONEY STOKE , WINCANTON
BA9 8HY, SOMERSET
PHILIP ASHLEY RIGBY (dissolve)
Director, SALES DIRECTOR, 1993.05.18 - 2002.05.02
71 WATERS EDGE , CHIPPENHAM
SN15 3GF, WILTSHIRE
MICHAEL GORDON RUDDICK (dissolve)
Director, COMPANY DIRECTOR, 1992.10.28 - 1993.05.31
OAKLANDS STYLES HILL , FROME
BA11 5JG, SOMERSET
KEVIN CHARLES SARNEY (dissolve)
Director, COMPANY DIRECTOR, 2000.05.25 - 2005.09.06
15 BARN OWL WAY STOKE GIFFORD , BRISTOL
BS34 8RZ, SOUTH GLOUCESTER
PAUL RONALD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1993.05.18 - 2000.05.25
9 THE OLD MALTINGS OAKFIELD , BATH
BA3 5DX, SOMERSET

Companies near to LAWRENCE-ALLEN LTD.

Information about the Private Limited Company LAWRENCE-ALLEN 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: 2016.06.07. Reload the data