0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED

Learn more about LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A-L HOUSE, 83 TOWER ROAD NORTH, WARMLEY, BRISTOL, BS30 8XP

LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01006313
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.30
dissolution date: 2008.08.20
last member list: 2006.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.10.30
documents available: 1

List of company documents:

buy all documents
Find out more information about LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED. Our website makes it possible to view other available documents related to LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.20
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.05.21
Child documents:
Document type: ANNOTATION
Date: 2008.05.21
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/05/2008
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.14
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.29
£2.95
Add to cart
RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
£2.95
Add to cart
RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.07
Child documents:
Document type: ANNOTATION
Date: 2006.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.25
£2.95
Add to cart
RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
Add to cart
RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
Add to cart
RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
Add to cart
RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.28
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.28
£2.95
Add to cart
RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
Add to cart
RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
Child documents:
Document type: ANNOTATION
Date: 1999.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/99
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.06
£2.95
Add to cart
RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 21/07/98 FROM:, AVONBANK, CLIFTON DOWN, BRISTOL, BS8 3HT
Form type: 287
Date: 1998.07.21
£2.95
Add to cart
RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.02
£2.95
Add to cart
RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
Child documents:
Document type: ANNOTATION
Date: 1996.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
Add to cart
RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.11
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 07/10/94
Form type: SRES03
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 07/10/94
Form type: ELRES
Date: 1994.11.25
Child documents:
Document type: ANNOTATION
Date: 1994.11.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/10/94
Document type: ANNOTATION
Date: 1994.11.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/10/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/11/94
Form type: 363(287)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/93 FROM:, 6, HILL STREET,, LONDON., W1X 7EU
Form type: 287
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Secretary, SOLICITOR, 2001.03.01 - 2008.08.20
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
KATHERINE FRANCES ANTHONY WILKINSON (dissolve)
Director, SOLICITOR, 2006.05.08 - 2008.08.20
CRANBROOK 65 LONG ASHTON ROAD LONG ASHTON , BRISTOL
BS41 9HW, AVON
TIMOTHY LAWRENCE KILBRIDE (dissolve)
Director, UK FINANCE DIRECTOR, 2001.03.01 - 2008.08.20
THE OLD VICARAGE UPPER STANTON STANTON DREW , BRISTOL
BS39 4EG
JOHN BERESFORD LANAWAY (dissolve)
Secretary, 1992.10.30 - 1993.03.01
32 MOSSGROVE TRAIL , WILLOWDALE
FOREIGN, ONTARIO M2L 2W3
CANADA
SERGIO MARCHIONNE (dissolve)
Secretary, VICE CHAIRMAN & CHIEF FINANCIA, 1993.03.01 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
JOHN DURSTON (dissolve)
Director, COMPANY DIRECTOR, 1987.03.31 - 1994.04.15
THE CHIMES CHANTRY , FROME
BA11 3LQ, SOMERSET
ROY LESLIE FLOOD (dissolve)
Director, TAX MANAGER, 1994.04.15 - 1995.03.31
13 LONGFIELD , LOUGHTON
IG10 4EE, ESSEX
CARL HANSEN GALLOWAY (dissolve)
Director, VICE PRESIDENT & TREASURER, 1992.10.30 - 1994.04.15
1 MALLORY GARDENS NO 48 , TORONTO
FOREIGN, ONTARIO M4V 2A6
CANADA
MASSIMO GRASSELLI (dissolve)
Director, VICE PRESIDENT, 1993.03.01 - 1994.01.14
VIA COMPAGNONI 42 , MILAN
20129
ITALY
LEO HOULE (dissolve)
Director, GROUP VICE PRESIDENT, 1993.03.01 - 1994.04.22
35 RUE DE LA POMPE , PARIS
75116
FRANCE
CHRISTOPHER CHARLES ALEXANDER KELLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1988.07.21 - 1994.04.15
7 THE DEANS PORTISHEAD , BRISTOL
BS20 8BG, AVON
JOHN BERESFORD LANAWAY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1992.10.30 - 1993.03.01
32 MOSSGROVE TRAIL , WILLOWDALE
FOREIGN, ONTARIO M2L 2W3
CANADA
SERGIO MARCHIONNE (dissolve)
Director, VICE CHAIRMAN & CHIEF FINANCIA, 1993.03.01 - 2001.03.01
MUGERENMATT 25 , CHAM
CH 6330
SWITZERLAND
ROBERTO MARZIALLE (dissolve)
Director, MANAGER, 1991.08.12 - 1994.01.14
VIA MARCONI 4 , 6900 LUGANO
SWITZERLAND
ANDREA MATTIUSSI (dissolve)
Director, PRESIDENT & CHIEF EXECUTIVE OF, 1993.03.01 - 1994.01.14
PLAZZA AMENDOLA 5 , MILAN
ITALY
20149
GERARD LOUIS MICHON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 1994.04.22 - 1994.06.21
8 RUE BANES 92190 MEUDON , FRANCE
FOREIGN
JOHN HUNTER PURDIE (dissolve)
Director, 1995.03.31 - 2006.05.08
9 BARNFIELD ROAD RIVERHEAD , SEVENOAKS
TN13 2AY, KENT

Companies near to LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) ltd.

Information about the Private Limited Company LAWSON MARDON PACKAGING OVERSEAS (BRISTOL) 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