LAWRENCE AND TESTER LIMITED

Overview

Company Name	LAWRENCE AND TESTER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01127747
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1973
Date of Cessation	Aug 14, 2012

Summary

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

What is the purpose of LAWRENCE AND TESTER LIMITED?

(7487) /

Where is LAWRENCE AND TESTER LIMITED located?

Registered Office Address	186 City Road London EC1V 2NT
Undeliverable Registered Office Address	No

What are the latest accounts for LAWRENCE AND TESTER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for LAWRENCE AND TESTER LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 01, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 23, 2012

Application to strike the company off the register

3 pages

DS01

Apr 18, 2012

Statement of company's objects

2 pages

CC04

Apr 18, 2012

legacy

1 pages

SH20

Apr 18, 2012

Statement of capital on Apr 18, 2012

Capital: GBP 3.75

4 pages

SH19

Apr 18, 2012

legacy

1 pages

CAP-SS

Apr 18, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 23, 2012

legacy

3 pages

MG02

Feb 22, 2012

Appointment of Mr Craig Matthew Mcgilvray as a director on Dec 31, 2011

2 pages

AP01

Feb 22, 2012

Appointment of Ms Alison Jane Burrows as a secretary on Dec 31, 2011

1 pages

AP03

Feb 22, 2012

Register(s) moved to registered inspection location

1 pages

AD03

Feb 21, 2012

Register inspection address has been changed from 55 Colmore Row Birmingham B3 2AS United Kingdom

1 pages

AD02

Jan 25, 2012

Termination of appointment of Martyn Christopher Crowfoot as a secretary on Dec 31, 2011

2 pages

TM02

Jan 25, 2012

Termination of appointment of Martyn Christopher Crowfoot as a director on Dec 31, 2011

2 pages

TM01

Sep 22, 2011

Annual return made up to Sep 15, 2011 with full list of shareholders

4 pages

AR01

Jun 07, 2011

Full accounts made up to Dec 31, 2010

11 pages

Oct 05, 2010

Termination of appointment of Stephen Barrett as a director

2 pages

TM01

Oct 05, 2010

Appointment of Ms Alison Jane Burrows as a director

3 pages

AP01

Oct 05, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 23/09/2010	RES13

Sep 17, 2010

Annual return made up to Sep 15, 2010 with full list of shareholders

4 pages

AR01

Sep 17, 2010

Secretary's details changed for Mr Martyn Christopher Crowfoot on Oct 01, 2009

1 pages

CH03

Sep 17, 2010

Director's details changed for Mr Stephen John Barrett on Oct 01, 2009

2 pages

CH01

Sep 17, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Sep 17, 2010

Director's details changed for Mr Martyn Christopher Crowfoot on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of LAWRENCE AND TESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURROWS, Alison Jane 186 City Road London EC1V 2NT	Dec 31, 2011		Secretary	186 City Road London EC1V 2NT					166940620001
BURROWS, Alison Jane 186 City Road London EC1V 2NT	Sep 23, 2010		Director	186 City Road London EC1V 2NT	England	British	1974-12	Director	123013760002
MCGILVRAY, Craig Matthew 186 City Road London EC1V 2NT	Dec 31, 2011		Director	186 City Road London EC1V 2NT	Scotland	British	1966-8	Company Director	58993260002
CROWFOOT, Martyn Christopher 186 City Road London EC1V 2NT	Mar 05, 2004	Dec 31, 2011	Secretary	186 City Road London EC1V 2NT		British		Director	85033580002
LEWIS, Paul 4 Bourne Avenue SL4 3JP Windsor Berkshire	Jan 04, 1993	Jul 19, 2001	Secretary	4 Bourne Avenue SL4 3JP Windsor Berkshire		British			32389990001
PICKETT, Hector Leslie 4 Barrington Court RH4 3EL Dorking Surrey		Jan 04, 1993	Secretary	4 Barrington Court RH4 3EL Dorking Surrey		British			30852040001
SHARP, Howard Graham Ridgefield 21 Blackmore Way Blackmore End AL4 8LJ Wheathampstead Hertfordshire	Jul 19, 2001	Mar 05, 2004	Secretary	Ridgefield 21 Blackmore Way Blackmore End AL4 8LJ Wheathampstead Hertfordshire		British		Director	38254450003
BARRETT, Stephen John 186 City Road London EC1V 2NT	May 14, 2007	Aug 01, 2010	Director	186 City Road London EC1V 2NT	United Kingdom	British	1948-2	Director	5149580003
BARRETT, Stephen John Amberley Lee's Hill RG29 1RQ South Warnborough Hampshire	Jul 19, 2001	Mar 05, 2004	Director	Amberley Lee's Hill RG29 1RQ South Warnborough Hampshire		British	1948-2	Director	5149580002
BOWRY, Keith The Old Vicarage 5 Swingate Road GU9 8JJ Farnham Surrey		Jul 19, 2001	Director	The Old Vicarage 5 Swingate Road GU9 8JJ Farnham Surrey		British	1950-3	Cleaning Contractor	30852050004
CLAMPIT, Diane 99 Chepstow Road NN18 8QQ Corby Northamptonshire	Mar 05, 2004	May 14, 2007	Director	99 Chepstow Road NN18 8QQ Corby Northamptonshire		British	1944-12	Director	105578650002
CLAMPIT, Diane 5 Pear Tree Close Lower Stondon SG16 6ND Henlow Bedfordshire	Jan 11, 2002	Oct 29, 2003	Director	5 Pear Tree Close Lower Stondon SG16 6ND Henlow Bedfordshire		British	1944-12	Director	79958910001
CROWFOOT, Martyn Christopher 186 City Road London EC1V 2NT	Oct 16, 2002	Dec 31, 2011	Director	186 City Road London EC1V 2NT	England	British	1969-5	Director	85033580002
ROLLASON, Peter William The Betchworth Barn Church Street RH3 7DN Betchworth Surrey		Jun 30, 2003	Director	The Betchworth Barn Church Street RH3 7DN Betchworth Surrey		British	1940-7	Company Director	28108550002
SHARP, Howard Graham Ridgefield 21 Blackmore Way Blackmore End AL4 8LJ Wheathampstead Hertfordshire	Jul 19, 2001	May 14, 2007	Director	Ridgefield 21 Blackmore Way Blackmore End AL4 8LJ Wheathampstead Hertfordshire	United Kingdom	British	1957-5	Director	38254450003
STYLES, Lynne 47 Garibaldi Road RH1 6PB Redhill Surrey	Jan 11, 2002	Dec 20, 2002	Director	47 Garibaldi Road RH1 6PB Redhill Surrey		British	1947-5	Director	79964860001

View Detailed Information on Officers and People with Significant Control

Does LAWRENCE AND TESTER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and debenture	Created On May 14, 2007 Delivered On May 19, 2007	Satisfied	Amount secured All monies due or to become due from any obligor or other member of the group to any of the senior creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (Security Agent)
	Transactions May 19, 2007Registration of a charge (395) Mar 16, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jul 19, 2001 Delivered On Jul 26, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 26, 2001Registration of a charge (395) Aug 16, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 04, 1983 Delivered On Oct 04, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 62A west street dorking surrey.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1983Registration of a charge
Debenture	Created On Mar 06, 1978 Delivered On Mar 20, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Barclays Bank LTD
	Transactions Mar 20, 1978Registration of a charge May 29, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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