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FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED

Learn more about FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERKSHIRE MEDIA GROUP, 50-56 PORTMAN ROAD, READING, BERKSHIRE, RG30 1BA

FRANK LAWRANCE(SLOUGH OBSERVER)LIMITED on the map

Company type: Private Limited Company
Company number: 00955243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.30
dissolution date: 2015.06.16
last member list: 2015.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.01.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLWOOD
Form type: TM01
Date: 2015.05.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.05.19
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19/05/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 06/05/15
Form type: CAP-SS
Date: 2015.05.19
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REDUCE ISSUED CAPITAL 06/05/2015
Form type: RES06
Date: 2015.05.19
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.03
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.20
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13
Form type: AA
Date: 2014.07.01
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMSON MORRISON / 01/02/2013
Form type: CH01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN FAULDS / 01/03/2013
Form type: CH01
Date: 2014.01.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.11
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.04.25
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ADOPT ARTICLES 27/02/2012
Form type: RES01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON
Form type: TM01
Date: 2012.03.22
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DIRECTOR APPOINTED MR GRAHAM JOHN FAULDS
Form type: AP01
Date: 2012.03.22
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DIRECTOR APPOINTED MR CHARLES JOHN ALLWOOD
Form type: AP01
Date: 2012.03.22
£2.95
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DIRECTOR APPOINTED MR GRAHAM THOMSON MORRISON
Form type: AP01
Date: 2012.03.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.21
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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PREVEXT FROM 31/03/2011 TO 30/09/2011
Form type: AA01
Date: 2011.11.18
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.11.26
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.06.28
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APPOINTMENT TERMINATED, SECRETARY DEIRDRE ROMANES
Form type: TM02
Date: 2010.05.28
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, THE COMPANY SECRETARY, UPTON COURT DATCHET ROAD, SLOUGH, BERKS, SL3 7NR
Form type: AD01
Date: 2010.05.27
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SECRETARY APPOINTED MR GRAHAM JOHN FAULDS
Form type: AP03
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE ROMANES
Form type: TM01
Date: 2010.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2010.01.16
£2.95
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MARY ASTREA ROMANES / 08/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER LAWRANCE
Form type: 288b
Date: 2009.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWRANCE / 30/11/2008
Form type: 288c
Date: 2009.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/06
Form type: AA
Date: 2007.02.12
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REGISTERED OFFICE CHANGED ON 17/08/06 FROM:, 52 BEDFORD ROW, LONDON, WC1R 4LR
Form type: 287
Date: 2006.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, 16 BEDFORD STREET, COVENT GARDEN, LONDON, WC2E 9HF
Form type: 287
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 01/04/00
Form type: AA
Date: 2000.12.18

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Company directors and board members:

GRAHAM JOHN FAULDS (dissolve)
Secretary, 2010.05.17 - 2015.06.16
61 DANES DRIVE , GLASGOW
G14 9HX
GRAHAM JOHN FAULDS (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.02.27 - 2015.06.16
CARUS HOUSE 201 DUMBARTON ROAD , CLYDEBANK
G81 4XJ, DUNBARTONSHIRE
SCOTLAND
GRAHAM THOMSON MORRISON (dissolve)
Director, MANAGING DIRECTOR, 2012.02.27 - 2015.06.16
CARUS HOUSE 201 DUMBARTON ROAD , CLYDEBANK
G81 4XJ, DUNBARTONSHIRE
SCOTLAND
BRENDA JANE LAWRANCE (dissolve)
Secretary, 1992.01.01 - 1997.03.25
OLD QUAKERS HOUSE HEDGERLEY VILLAGE , SLOUGH
SL2 3UY, BERKSHIRE
DEIRDRE MARY ASTREA ROMANES (dissolve)
Secretary, COMPANY DIRECTOR, 1997.03.25 - 2010.05.17
33 HERIOT ROW , EDINBURGH
EH3 6ES
CHARLES JOHN ALLWOOD (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.02.27 - 2015.05.22
3 CHARLES STREET , BERKHAMSTED
HP4 3DG, HERTFORDSHIRE
WILLIAM SHIELDS HENDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.25 - 2012.02.27
PARK HOUSE 13 GREENHILL PARK , EDINBURGH
EH10 4DW, MIDLOTHIAN
BRENDA JANE LAWRANCE (dissolve)
Director, 1992.01.01 - 1997.03.25
OLD QUAKERS HOUSE HEDGERLEY VILLAGE , SLOUGH
SL2 3UY, BERKSHIRE
PETER JOHN LAWRANCE (dissolve)
Director, 1992.01.01 - 2009.01.14
. SHEARS BANK , LEDBURY
HR8 1EE, HEREFORDSHIRE
UK
DONALD JOHN MURES (dissolve)
Director, 1992.01.01 - 1996.02.28
61 EASTFIELD ROAD , BURNHAM
SL1 7EL, BUCKINGHAMSHIRE
DEIRDRE MARY ASTREA ROMANES (dissolve)
Director, COMPANY DIRECTOR, 1997.03.25 - 2010.05.17
33 HERIOT ROW , EDINBURGH
EH3 6ES
IAIN BLAIR ROMANES (dissolve)
Director, 1997.03.25 - 2001.12.04
HILLSIDE HOUSE SALINE , DUNFERMLINE
KY12 9TD, FIFE

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Information about the Private Limited Company FRANK LAWRANCE(SLOUGH OBSERVER)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: 2016.06.24. Reload the data