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LAIDLER HASWELL LIMITED

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

Company details

SCALEBECK, GREAT ASBY, APPLEBY IN WESTMORLAND, CUMBRIA, CA16 6TF

LAIDLER HASWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00847770
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.05
last member list: 2001.10.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.16
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.03.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.01.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.10.10
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/00
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/07/00 FROM:, 25 OLD MILL LANE, CLIFFORD, WETHERBY, WEST YORKSHIRE LS23 6LE
Form type: 287
Date: 2000.07.19
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
Child documents:
Document type: ANNOTATION
Date: 1995.11.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/94
Form type: 363(287)
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/92
Form type: 363(287)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/92 FROM:, 4 THE PADDOCK, ROTHWELL, LEEDS, LS26 0PA
Form type: 287
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.01
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)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
WD 29/12/88 AD 02/12/88---------, PREMIUM, £ SI [email protected]=250
Form type: PUC 2
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/88
Form type: SRES10
Date: 1989.01.18
Child documents:
Document type: ANNOTATION
Date: 1989.01.18
Form type: SRES04
Document description: £ NC 1000/10000
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03
Form type: 225(1)
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Form type: 225(1)
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.17

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Company directors and board members:

DIANE BUDDING (dissolve)
Secretary, 1991.10.16
SCALEBECK GREAT ASBY , APPLEBY
CA16 6TF, CUMBRIA
DIANE BUDDING (dissolve)
Director, SHORTHAND WRITER, 1991.10.16
SCALEBECK GREAT ASBY , APPLEBY
CA16 6TF, CUMBRIA
KEITH JOHN BUDDING (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16
SCALEBECK GREAT ASBY , APPLEBY
CA16 6TF, CUMBRIA
STUART MUSGRAVE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.16 - 1995.08.30
18 HARROW GLADE CLIFTON , YORK
YO3 6ZF, NORTH YORKSHIRE
SUSAN IRENE WINTERS (dissolve)
Director, SHORTHAND WRITER, 1991.10.16 - 1993.08.31
6 ARMLEY GRANGE WALK , LEEDS
LS12 3QW, WEST YORKSHIRE

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Information about the Private Limited Company LAIDLER HASWELL 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: 2016.06.09. Reload the data