LAWTON PRECISION ENGINEERS LIMITED

LAWTON PRECISION ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLAWTON PRECISION ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00614553
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAWTON PRECISION ENGINEERS LIMITED?

    • Machining (25620) / Manufacturing

    Where is LAWTON PRECISION ENGINEERS LIMITED located?

    Registered Office Address
    Prince Consort House
    Albert Embankment
    SE1 7TJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAWTON PRECISION ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LAWTON PRECISION ENGINEERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LAWTON PRECISION ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Mar 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 28, 2013

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Director's details changed for Jan Karel Van Jaarsveld on Aug 05, 2011

    3 pagesCH01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of LAWTON PRECISION ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Michael Neill
    44 Chiddingstone Street
    Fulham
    SW6 3TG London
    Secretary
    44 Chiddingstone Street
    Fulham
    SW6 3TG London
    British10600400003
    VAN JAARSVELD, Jan Karel
    Wood Road
    TW17 0DX Shepperton
    14
    Middlesex
    England
    Director
    Wood Road
    TW17 0DX Shepperton
    14
    Middlesex
    England
    Great BritainSouth African102911330002
    KAYE, Geoffrey Morrell
    45 Kenton Avenue
    TW16 6AS Sunbury On Thames
    Middlesex
    Secretary
    45 Kenton Avenue
    TW16 6AS Sunbury On Thames
    Middlesex
    British6322710001
    STRUDWICK, Corrine Ann
    Falling Leaves
    208 Wendover Road
    TW18 3DF Staines
    Middlesex
    Secretary
    Falling Leaves
    208 Wendover Road
    TW18 3DF Staines
    Middlesex
    British105075770001
    BARNES, Cynthia Margaret
    40 Willson Road
    Englefield Green
    TW20 0QB Egham
    Surrey
    Director
    40 Willson Road
    Englefield Green
    TW20 0QB Egham
    Surrey
    British112098530001
    BARNES, Stanley Edward
    40 Willson Road
    Englefield Green
    TW20 0QB Egham
    Surrey
    Director
    40 Willson Road
    Englefield Green
    TW20 0QB Egham
    Surrey
    British6322730001
    KAYE, Geoffrey Morrell
    45 Kenton Avenue
    TW16 6AS Sunbury On Thames
    Middlesex
    Director
    45 Kenton Avenue
    TW16 6AS Sunbury On Thames
    Middlesex
    British6322710001
    THOMAS, Vernon David Daniel
    1 Marina Parade
    TW18 1HD Staines
    Middlesex
    Director
    1 Marina Parade
    TW18 1HD Staines
    Middlesex
    British6322720001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0