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LAVENDER & BATEMAN LIMITED

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

Company details

GRANT THORNTON HOUSE, MELTON STREET, LONDON, NW1 2EP

LAVENDER & BATEMAN LIMITED on the map

Company type: Private Limited Company
Company number: 00960524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.19
last member list: 1998.11.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.11.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.11.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.06.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.03.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.24
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2001.05.24
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.11.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.31
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, SHORTACRE WORKS, BEACH ROAD, COTTENHAM, CAMBRIDGE CB4 4BW
Form type: 287
Date: 1999.07.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.07.02
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.07.02
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1999.07.02
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.23
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RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.03
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.13
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.01.05
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AMENDING 288A FOR M J HENNELLY
Form type: MISC
Date: 1997.11.07
£2.95
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AMENDING 288A FOR R E PORTER
Form type: MISC
Date: 1997.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.27
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
ACQU BUSINESS 01/09/92
Form type: ORES13
Date: 1992.09.25
Child documents:
Document type: ANNOTATION
Date: 1992.09.25
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 01/09/92
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LAVENDER & BATEMAN (PLANT & EQUI, PMENT) LIMITED, CERTIFICATE ISSUED ON 17/09/92
Form type: CERTNM
Date: 1992.09.17

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Company directors and board members:

MICHAEL JOSEPH HENNELLY (dissolve)
Secretary, QUANTITY SURVEYOR, 1997.04.18
7 CARILLON COURT OXFORD ROAD , LONDON
W5 3SX
DAVID JOHN HENNELLY (dissolve)
Director, COMPANY DIRECTOR, 1998.10.29
APARTMENT 4 ST STEPHENS COURT THE AVENUE EALING , LONDON
W13 8HX
MICHAEL JOSEPH HENNELLY (dissolve)
Director, QUANTITY SURVEYOR, 1997.04.18
7 CARILLON COURT OXFORD ROAD , LONDON
W5 3SX
THOMAS FRANCIS HENNELLY (dissolve)
Director, CONTRACTS MANAGER, 1999.03.19
37 DREW GARDENS , GREENFORD
UB6 7QF, MIDDLESEX
RUTH OLIVE ATKINS (dissolve)
Secretary, 1992.07.15 - 1995.01.26
HIGHLANDS SCOTLAND ROAD DRY DRAYTON , CAMBRIDGE
CB3 8BX, CAMBRIDGESHIRE
MALCOLM EDWARD HASLOP (dissolve)
Secretary, 1995.01.26 - 1997.04.18
8 HIGH STREET SOUTHOE ST NEOTS , HUNTINGDON
PE18 9YE, CAMBRIDGESHIRE
IDA MAY LAVENDER (dissolve)
Secretary, 1991.11.20 - 1992.06.21
260 HILLS ROAD , CAMBRIDGE
CB2 2QE, CAMBRIDGESHIRE
KENNETH CHARLES ATKINS (dissolve)
Director, CIVIL ENGINEER, 1991.11.20 - 1997.04.18
HIGHLANDS DRY DRAYTON , CAMBRIDGE
CAMBRIDGESHIRE
STEPHEN JOHN EVANS (dissolve)
Director, CONTRACTS MANAGER, 1995.02.07 - 1997.04.18
27 ASHMEAD DRIVE HARDWICK , CAMBRIDGE
CB3 7XT, CAMBRIDGESHIRE
JOHN RAYMOND HALLORAN (dissolve)
Director, CIVIL ENGINEER, 1998.12.16 - 1999.03.12
CHERRY LEA 3 NEWBOLD ROAD WELLESBOURNE , WARWICK
CV35 9QE
SEAN CHRISTOPHER HENNELLY (dissolve)
Director, COMPANY DIRECTOR, 1998.03.02 - 1998.10.30
CHARLWORTH DUKES KILN DRIVE , GERRARDS CROSS
SL9 7HD, BUCKINGHAMSHIRE
EDWARD RONALD LAVENDER (dissolve)
Director, PUBLIC WORKS CONTRACTOR, 1991.11.20 - 1997.04.18
260 HILLS ROAD , CAMBRIDGE
CB2 2QE, CAMBRIDGESHIRE
ROGER EDWARD PORTER (dissolve)
Director, CIVIL ENGINEER, 1997.04.18 - 1998.03.05
KREEWOOD VICARAGE ROAD WHADDON , MILTON KEYNES
MK17 0LU
WAYNE SWARBROOK (dissolve)
Director, CIVIL ENGINEER, 1999.01.20 - 1999.01.20
556 NOTTINGHAM ROAD , DERBY
DE21 6QL

Companies near to LAVENDER & BATEMAN ltd.

Information about the Private Limited Company LAVENDER & BATEMAN 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: 2016.06.28. Reload the data