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LAYMONT AND SHAW LIMITED

Learn more about LAYMONT AND SHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD CHAPEL MILLPOOL, ST. CLEMENT STREET, TRURO, CORNWALL, TR1 1EX

LAYMONT AND SHAW LIMITED on the map

Company type: Private Limited Company
Company number: 01132666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.05
dissolution date: 2010.01.05
last member list: 2008.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5225 - Retail alcoholic & other beverages
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.09
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSET DEBENTURE - Outstanding on 2005.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.01.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, THE OLD CHAPEL MILLPOOL, ST. CLEMENT STREET, TRURO, CORNWALL, TR1 1EX, UNITED KINGDOM
Form type: 287
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM, STANLEY WAY, CARDREW, REDRUTH, CORNWALL, TR15 1SP
Form type: 287
Date: 2008.10.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.05
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/06 FROM:, THE OLD CHAPEL, MILLPOOL, TRURO, CORNWALL, TR1 1EX
Form type: 287
Date: 2006.02.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.03
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
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ACC. REF. DATE SHORTENED FROM 14/11/04 TO 30/06/04
Form type: 225
Date: 2005.04.29
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/11/03
Form type: AA
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 14/11/03
Form type: 225
Date: 2004.01.05
£2.95
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£ NC 200000/210000, 12/11
Form type: RES04
Date: 2003.11.20
£2.95
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AD 12/11/03---------, £ SI [email protected]=10000, £ IC 200000/210000
Form type: 88(2)R
Date: 2003.11.20
£2.95
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NC INC ALREADY ADJUSTED, 12/11/03
Form type: 123
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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NC INC ALREADY ADJUSTED, 09/10/97
Form type: ORES04
Date: 1997.10.21
£2.95
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AD 10/10/97---------, £ SI [email protected]=110000, £ IC 90000/200000
Form type: 88(2)R
Date: 1997.10.21
£2.95
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NC INC ALREADY ADJUSTED, 09/10/97
Form type: 123
Date: 1997.10.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.21

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Company directors and board members:

LORA WICKS (dissolve)
Secretary, 2006.03.01 - 2010.01.05
ALBERT HOUSE CALLESTICK , TRURO
TR4 9LN, CORNWALL
NICHOLAS KERRY RICHARDS (dissolve)
Director, WINE MERCHANT, 2003.12.18 - 2010.01.05
CONIFER HOUSE RIVAR ROAD, SHALBOURNE , MARLBOROUGH
SN8 3RR, WILTSHIRE
DAVID SYLVESTER CLIFTON (dissolve)
Secretary, 2003.12.18 - 2004.12.23
BOSCARN 15 EASTWOOD ROAD , PENRYN
TR10 8LA, CORNWALL
SIMON LESLIE HARLAND (dissolve)
Secretary, ACCOUNTANT, 2004.12.23 - 2005.09.02
21 HOMEFIELD PARK , BODMIN
PL31 1DJ, CORNWALL
ELEANOR LUCY HAWES (dissolve)
Secretary, 1991.10.09 - 2003.12.18
PONJERAVAH CONSTANTINE , FALMOUTH
TR11 5PX, CORNWALL
DAVID LUMLEY WARD (dissolve)
Secretary, ACCOUNTANT, 2005.09.03 - 2006.02.28
PACKSADDLE FARM 3 TREWARTON ROAD , PENRYN
TR10 8JB, CORNWALL
ROBERT CHARLES BOUTFLOWER (dissolve)
Director, WINE MERCHANT, 1998.04.01 - 2005.09.30
TRETHEAGUE FARMHOUSE STITHIANS , TRURO
TR3 7AF, CORNWALL
ELEANOR LUCY HAWES (dissolve)
Director, WINE DISTRIBUTOR, 1991.10.09 - 2003.12.18
PONJERAVAH CONSTANTINE , FALMOUTH
TR11 5PX, CORNWALL
JOHN MICHAEL HAWES (dissolve)
Director, WINE DISTRIBUTOR, 1991.10.09 - 2005.07.31
PONJERAVAH CONSTANTINE , FALMOUTH
TR11 5PX, CORNWALL
JOSE MONTELAY-YRASTORZA (dissolve)
Director, SALES EXECUTIVE, 1991.10.09 - 2003.12.18
APARTADO 10 , TOLOSA
FOREIGN
SPAIN
DAVID LUMLEY WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.18 - 2006.02.14
PACKSADDLE FARM 3 TREWARTON ROAD , PENRYN
TR10 8JB, CORNWALL

Companies near to LAYMONT AND SHAW ltd.

Information about the Private Limited Company LAYMONT AND SHAW 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: 2016.07.25. Reload the data