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LASON MANAGEMENT

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

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

LASON MANAGEMENT on the map

Company type: Private Unlimited Company
Company number: 01041188
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.04
dissolution date: 2002.12.10
last member list: 2000.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.20
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.12.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, 47-58 BASTWICK STREET, LONDON., EC1V 3PS
Form type: 287
Date: 2001.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.06
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2001.05.17
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2001.05.17
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2001.05.17
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2001.05.17
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2001.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES02
Document description: REREG OTHER 16/05/01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.20
£2.95
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COMPANY NAME CHANGED, LASON INFORMATION MANAGEMENT LIM, ITED, CERTIFICATE ISSUED ON 05/01/00
Form type: CERTNM
Date: 2000.01.04
£2.95
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COMPANY NAME CHANGED, MICRO REID LIMITED, CERTIFICATE ISSUED ON 08/12/99
Form type: CERTNM
Date: 1999.12.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/92 FROM:, 1 RIDGEFIELD, MANCHESTER, M2 6EG
Form type: 287
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.02.27

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Company directors and board members:

WILLIAM BROOKS (dissolve)
Secretary, DIRECTOR, 2001.05.17 - 2002.12.10
1777 SEMINOLE , DETROIT
FOREIGN, MICHIGAN 48214
USA
WILLIAM BROOKS (dissolve)
Director, 2001.05.17 - 2002.12.10
1777 SEMINOLE , DETROIT
FOREIGN, MICHIGAN 48214
USA
ALLEN NESBITT (dissolve)
Director, 2001.05.17 - 2002.12.10
48847 MEADOW DRIVE , PLYMOUTH
MICHIGAN 48170
USA
RONALD RISHER (dissolve)
Director, 2001.05.17 - 2002.12.10
1025 ELMSMERE , NORTHVILLE
MICHIGAN 48167
USA
MARK CHRISTOPHER HOOPER (dissolve)
Secretary, 1993.10.30 - 2001.05.18
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
BRIAN RICHARD WILSON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.03.05 - 1993.10.30
47 BASTWICK STREET , LONDON
EC1V 3PS
MICHAEL JAMES BUSHELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 1995.04.26
THE FIRS FAIRWAYS , HINDHEAD
GU26 6PJ, SURREY
SIDNEY HENRY CORDIER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 1993.07.13
WEYBOURNE 10 WRAY PARK ROAD , REIGATE
RH2 0DD, SURREY
MICHAEL JOHN ELLIOTT (dissolve)
Director, COMPANY DIRECTOR, 1993.07.13 - 1995.04.27
EASTWAYS 20 SHIRLEY AVENUE , CHEAM
SM2 7QR, SURREY
COLIN PETER HAYLOCK (dissolve)
Director, 1996.01.26 - 2000.12.05
DOWNSIDE THE DRIVE BELMONT , SUTTON
SM2 7DP, SURREY
MARK CHRISTOPHER HOOPER (dissolve)
Director, 1995.07.30 - 2001.05.18
18 DOWNSIDE 8 ST JOHNS AVENUE , LONDON
SW15 2AE
BARRY GEORGE KELLEY (dissolve)
Director, 1995.04.24 - 1996.01.26
THE OLD RECTORY RECTORY DRIVE WADDESDON , AYLESBURY
HP18 0JQ, BUCKINGHAMSHIRE
PATRICK JOSEPH O'CONNOR (dissolve)
Director, 1999.11.01 - 2001.05.18
2 UPLANDS ROAD , KENLEY
CR8 5EF, SURREY
BARRY PAUL TILLBROOK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 1993.07.09
23 ST MARYS LODGE , LONDON
E11 2NS
BRIAN RICHARD WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.05 - 1993.10.30
47 BASTWICK STREET , LONDON
EC1V 3PS

Companies near to LASON MANAGEMENT

Information about the Private Unlimited Company LASON MANAGEMENT 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: 2016.07.21. Reload the data