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ALEX LAWRIE FACTORS LIMITED

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

Company details

NO. 1, BROOKHILL WAY, BANBURY, OXON, OX16 3EL

ALEX LAWRIE FACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01003815
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.03
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.03.22
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DIRECTOR APPOINTED MR GORDON FERGUSON
Form type: AP01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER
Form type: TM01
Date: 2016.01.28
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DIRECTOR APPOINTED MISS VICTORIA SMITH
Form type: AP01
Date: 2016.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBSON
Form type: TM01
Date: 2015.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.20
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SAIL ADDRESS CHANGED FROM:, 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL, ENGLAND
Form type: AD02
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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DIRECTOR APPOINTED MR JOHN FREDERICK ROBSON
Form type: AP01
Date: 2014.05.09
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APPOINTMENT TERMINATED, DIRECTOR IAN LOMAS
Form type: TM01
Date: 2014.05.02
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
Form type: AP04
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS
Form type: TM02
Date: 2013.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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DIRECTOR APPOINTED MR IAN LOMAS
Form type: AP01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT EDDOWES
Form type: TM01
Date: 2013.02.15
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ADOPT ARTICLES 19/09/2012
Form type: RES01
Date: 2012.09.25
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DIRECTOR APPOINTED MR MARTIN JOHN COOPER
Form type: AP01
Date: 2012.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE
Form type: TM01
Date: 2012.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.04
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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SECRETARY APPOINTED MR PAUL GITTINS
Form type: AP03
Date: 2010.12.07
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APPOINTMENT TERMINATED, SECRETARY CLAUDE SARFO-AGYARE
Form type: TM02
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM, BOSTON HOUSE THE LITTLE GREEN, RICHMOND, SURREY, TW9 1QE
Form type: AD01
Date: 2010.06.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.26
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL, ENGLAND
Form type: AD01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 25/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 25/11/2009
Form type: CH03
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 12/11/2009
Form type: CH03
Date: 2009.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE KWASI SARFO-AGYARE / 09/11/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES EDDOWES / 09/11/2009
Form type: CH01
Date: 2009.11.09
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APPOINTMENT TERMINATED, DIRECTOR PAULETTE NEWMAN
Form type: TM01
Date: 2009.11.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAULETTE NEWMAN
Form type: TM02
Date: 2009.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, BOSTON HOUSE, LITTLE GREEN, RICHMOND, SURREY, TW9 1QE
Form type: AD01
Date: 2009.11.03
£2.95
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DIRECTOR AND SECRETARY APPOINTED CLAUDE KWASI SARFO-AGYARE
Form type: 288a
Date: 2009.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR EDWARD ETTERSHANK
Form type: 288b
Date: 2008.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01

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Company directors and board members:

LLOYDS SECRETARIES LIMITED (current)
Secretary, 2013.09.04
25 GRESHAM STREET , LONDON
EC2V 7HN
GORDON FERGUSON (current)
Director, HEAD OF HP & LEASING COMMERCIAL FINANCE, 2016.01.22
110 ST VINCENT STREET , GLASGOW
G2 5ER
VICTORIA SMITH (current)
Director, 2016.01.22
125 LONDON WALL , LONDON
EC2Y 5AS
HOWARD BARTLETT (resigned)
Secretary, 1992.03.20 - 1999.04.22
30 THE MOORS DRIVE MIDDLETON CHENEY , BANBURY
OX17 2PN, OXFORDSHIRE
PAUL GITTINS (resigned)
Secretary, 2010.09.13 - 2013.09.04
TOWER HOUSE CHARTERHALL DRIVE , CHESTER
CH88 3AN
PAULETTE JEAN NEWMAN (resigned)
Secretary, ACCOUNTANT, 1999.04.22 - 2009.08.17
5 HIGH BEECHES CLOSE , PURLEY
CR8 3JD, SURREY
CLAUDE KWASI SARFO-AGYARE (resigned)
Secretary, ACCOUNTANT, 2009.08.17 - 2010.09.13
1 BROOKHILL WAY , BANBURY
OX16 3EL, OXON
ENGLAND
BARRIE PETER BIRCH (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1999.12.28
153 INNER PROMENADE , LYTHAM ST ANNES
FY8 1DW, LANCASHIRE
MARTIN JOHN COOPER (resigned)
Director, NONE, 2012.07.24 - 2016.01.22
1 BROOKHILL WAY BANBURY , OXON
OX16 3EL, ENGLAND
ENGLAND
ROBERT JAMES EDDOWES (resigned)
Director, 2004.07.01 - 2013.01.21
1 BROOKHILL WAY , BANBURY
OX16 3EL, OXON
ENGLAND
EDWARD MICHAEL GEORGE ETTERSHANK (resigned)
Director, 1999.04.19 - 2008.07.27
WEST FRANKFIELD EGERTON ROAD , WEYBRIDGE
KT13 0PR, SURREY
KEITH JOHN HIGLEY (resigned)
Director, BANKER, 1997.01.01 - 2000.01.31
56 GREVILLE HALL GREVILLE PLACE , LONDON
NW6 5JT
ANDREW KILPATRICK HUTTON (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 2000.01.31
BARN COURT PARK LANE SWALCLIFFE , BANBURY
OX15 5ET, OXFORDSHIRE
IAN DAVID LOMAS (resigned)
Director, 2013.02.21 - 2014.04.30
1 BROOKHILL WAY BANBURY , OXON
OX16 3EL
PAULETTE JEAN NEWMAN (resigned)
Director, ACCOUNTANT, 1999.04.22 - 2009.08.17
5 HIGH BEECHES CLOSE , PURLEY
CR8 3JD, SURREY
JOHN FREDERICK ROBSON (resigned)
Director, COMPANY DIRECTOR, 2014.04.30 - 2015.06.30
NO 1 BROOKHILL WAY , BANBURY
OX16 3EL, OXFORDSHIRE
CLAUDE KWASI SARFO-AGYARE (resigned)
Director, ACCOUNTANT, 2009.08.17 - 2012.05.30
1 BROOKHILL WAY , BANBURY
OX16 3EL, OXON
ENGLAND
MALCOLM JAMES SMITH (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1996.12.31
MALVERN TWYFORD AVENUE TWYFORD , BANBURY
OX17 3JF, OXFORDSHIRE

Companies near to ALEX LAWRIE FACTORS ltd.

Information about the Private Limited Company ALEX LAWRIE FACTORS 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: 2016.07.18. Reload the data