LAWSON MARDON LIMITED

LAWSON MARDON LIMITED

Confirmation Statement

Overview

Company Name	LAWSON MARDON LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00985764
Jurisdiction	England/Wales
Date of Creation	Jul 30, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAWSON MARDON LIMITED?

(7499) /

Where is LAWSON MARDON LIMITED located?

Registered Office Address	43 Queen Square Bristol BS1 4QR
Undeliverable Registered Office Address	No

What were the previous names of LAWSON MARDON LIMITED?

Previous Company Names
Company Name	From	Until
MARPAK LIMITED	Mar 06, 1986	Mar 06, 1986
ASHTON SAW MILLS (WESTERN) LIMITED	Jul 30, 1970	Jul 30, 1970

What are the latest accounts for LAWSON MARDON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2002

What is the status of the latest confirmation statement for LAWSON MARDON LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 30, 2016
Next Confirmation Statement Due	Nov 13, 2016
Overdue	Yes

What is the status of the latest annual return for LAWSON MARDON LIMITED?

Annual Return

Last Annual Return	Oct 30, 2003
Next Confirmation Statement Due	Nov 27, 2004
Last Confirmation Statement Made Up To	Oct 30, 2004
Overdue	Yes

What are the latest filings for LAWSON MARDON LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2016	Restoration by order of the court	2 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	22 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87
Jul 30, 1970	Incorporation	14 pages	NEWINC

View All Filings

Who are the officers of LAWSON MARDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	Mar 01, 2001		Secretary	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon			British		Solicitor	75095790002
KILBRIDE, Timothy Lawrence The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol	Mar 01, 2001		Director	The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol		United Kingdom	British	1961-6	Uk Finance Director	156497390001
PURDIE, John Hunter 9 Barnfield Road Riverhead TN13 2AY Sevenoaks Kent	Nov 30, 1994		Director	9 Barnfield Road Riverhead TN13 2AY Sevenoaks Kent		England	British	1947-4	Director	34633660001
LANAWAY, John Beresford 32 Mossgrove Trail FOREIGN Willowdale Ontario M2l 2w3 Canada		Apr 13, 1993	Secretary	32 Mossgrove Trail FOREIGN Willowdale Ontario M2l 2w3 Canada			Canadian			29492130001
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Apr 13, 1993	Mar 01, 2001	Secretary	Mugerenmatt 25 Cham Ch 6330 Switzerland			Canadian		Group Vice President & Chief F	34262600002
BLOOMFIELD, Terence James Windaby Whyburn Lane Hucknall NG15 6QN Nottingham	Dec 18, 1992	Apr 15, 1994	Director	Windaby Whyburn Lane Hucknall NG15 6QN Nottingham			British	1939-8		61684540001
FLOOD, Roy Leslie 13 Longfield IG10 4EE Loughton Essex	Apr 15, 1994	Mar 31, 1995	Director	13 Longfield IG10 4EE Loughton Essex			British	1950-8	Tax Manager	35264330001
GRASSELLI, Massimo Via Compagnoni 42 20129 Milan Italy	Apr 13, 1993	Jan 14, 1994	Director	Via Compagnoni 42 20129 Milan Italy			Italian	1951-11	Group Vice President	37223040002
HOULE, Leo 35 Rue De La Pompe 75116 Paris France	Apr 13, 1993	Apr 18, 1994	Director	35 Rue De La Pompe 75116 Paris France			Canadian	1947-8	Group Vice President	42198540002
LANAWAY, John Beresford 32 Mossgrove Trail FOREIGN Willowdale Ontario M2l 2w3 Canada		Apr 13, 1993	Director	32 Mossgrove Trail FOREIGN Willowdale Ontario M2l 2w3 Canada			Canadian	1950-4	Chief Financial Officer	29492130001
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Mar 31, 1995	Mar 01, 2001	Director	Mugerenmatt 25 Cham Ch 6330 Switzerland			Canadian	1952-6	Group Vice President & Chief F	34262600002
MARCHIONNE, Sergio 34 Kingsworth Road Rr4 LOG 1KO King City Ontario Canada	Apr 13, 1993	Nov 30, 1994	Director	34 Kingsworth Road Rr4 LOG 1KO King City Ontario Canada			Canadian	1952-6	Group Vice President & Chief F	34262600001
MATTIUSSI, Andrea Via Broletto 30 20121 Milan 20121 Italy	Apr 13, 1993	Jan 14, 1994	Director	Via Broletto 30 20121 Milan 20121 Italy			Italian	1935-10	President & Chief Executive Of	34192000002
MICHON, Gerard Louis 8 Rue Banes 92190 Meudon FOREIGN France	Apr 18, 1994	Jun 21, 1994	Director	8 Rue Banes 92190 Meudon FOREIGN France			French	1943-2	Director	38684040001

View Detailed Information on Officers and People with Significant Control

Does LAWSON MARDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Dec 15, 2003	Commencement of winding up
Dec 15, 2003	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nigel Morrison Grant Thornton Uk Llp 43 Queen Square BS1 4QR Bristol	practitioner	Grant Thornton Uk Llp 43 Queen Square BS1 4QR Bristol	Dec 15, 2003

View Detailed Information on Insolvency Cases

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.
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