LAWSON MACLAINE LIMITED

Overview

Company Name	LAWSON MACLAINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02744711
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1992
Date of Cessation	Nov 17, 2011

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 MACLAINE LIMITED?

(7487) /

Where is LAWSON MACLAINE LIMITED located?

Registered Office Address	32 Aldershot Road GU51 3NN Fleet Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for LAWSON MACLAINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for LAWSON MACLAINE LIMITED?

Filings

Date

Description

Document

Type

Nov 17, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 17, 2011

Return of final meeting in a creditors' voluntary winding up

7 pages

4.72

Mar 25, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 2009

Statement of affairs with form 4.19

6 pages

4.20

Mar 18, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 19, 2009	LRESEX

Feb 08, 2009

legacy

1 pages

287

Jan 27, 2009

legacy

1 pages

288b

Nov 12, 2008

legacy

4 pages

363a

Oct 28, 2008

legacy

2 pages

288a

Sep 29, 2008

legacy

1 pages

288b

Sep 29, 2008

legacy

1 pages

287

Apr 04, 2008

legacy

2 pages

288a

Oct 17, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Sep 27, 2007

legacy

2 pages

288a

Sep 27, 2007

legacy

2 pages

288a

Sep 27, 2007

legacy

1 pages

288b

Sep 27, 2007

legacy

1 pages

288b

Sep 27, 2007

legacy

1 pages

288b

Sep 06, 2007

legacy

2 pages

363a

Nov 13, 2006

legacy

7 pages

363s

Nov 02, 2006

Total exemption small company accounts made up to Dec 31, 2005

5 pages

Aug 11, 2006

legacy

1 pages

287

Jul 26, 2006

legacy

1 pages

287

Apr 05, 2006

legacy

1 pages

287

Nov 09, 2005

Total exemption small company accounts made up to Dec 31, 2004

6 pages

View All Filings

Who are the officers of LAWSON MACLAINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
R A REGISTRARS LIMITED Harwood Road RH13 5UR Horsham 5 Kings Court West Sussex	Sep 01, 2008		Secretary	Harwood Road RH13 5UR Horsham 5 Kings Court West Sussex				133726550001
FOREMAN, Lloyd 21 Richardson Court Chadwick Close RH11 9LJ Brodfield Crawley West Sussex	Aug 15, 2007		Director	21 Richardson Court Chadwick Close RH11 9LJ Brodfield Crawley West Sussex		British	1981-9	124793450001
LAWSON, Peter Apartment 203, Coto Real 2, Sierra De Cazoria Marbella Malaga 29600 Spain	Sep 07, 1992	Jul 31, 2007	Secretary	Apartment 203, Coto Real 2, Sierra De Cazoria Marbella Malaga 29600 Spain		British		98308810002
MORTIMER REGISTRARS LIMITED 1st Floor 7-10 Chandos Street W1G 9DQ London	Jul 31, 2007	Aug 31, 2008	Secretary	1st Floor 7-10 Chandos Street W1G 9DQ London				32749700004
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 03, 1992	Sep 07, 1992	Nominee Secretary	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001
KEEP, Nigel Howard 5 The Dakins RH19 4ST East Grinstead West Sussex	Jan 01, 2001	Aug 24, 2005	Director	5 The Dakins RH19 4ST East Grinstead West Sussex		British	1953-2	72266240001
LAWSON, Alexanderena 11 Grey Street DD6 9HW Tayport Fife	Aug 24, 2005	Jul 31, 2007	Director	11 Grey Street DD6 9HW Tayport Fife		British	1934-12	108472070001
LAWSON, Alexanderena 109 Erskine Road DD6 9EY Tayport Fife Scotland	Sep 07, 1992	Jan 01, 2001	Director	109 Erskine Road DD6 9EY Tayport Fife Scotland		British	1934-12	39434980001
LAWSON, Peter Apartment 203, Coto Real 2, Sierra De Cazoria Marbella Malaga 29600 Spain	Sep 07, 1992	Aug 15, 2007	Director	Apartment 203, Coto Real 2, Sierra De Cazoria Marbella Malaga 29600 Spain	Spain	British	1961-12	98308810002
MOGHUL, Mohamed Saeed 43 Pearson Road Pound Hill RH10 7AJ Crawley West Sussex	Feb 08, 2008	Jan 21, 2009	Director	43 Pearson Road Pound Hill RH10 7AJ Crawley West Sussex	England	British	1962-8	13313710002
SPENCER COMPANY FORMATIONS (DELAWARE) INC 25 Greystone Manor 19958 Lewes Delaware United States Of America	Sep 03, 1992	Sep 07, 1992	Nominee Director	25 Greystone Manor 19958 Lewes Delaware United States Of America				900003730001
SPENCER COMPANY FORMATIONS LIMITED Scorpio House 102 Sydney Street Chelsea SW3 6NJ London	Sep 03, 1992	Sep 07, 1992	Nominee Director	Scorpio House 102 Sydney Street Chelsea SW3 6NJ London				900003550001

View Detailed Information on Officers and People with Significant Control

Does LAWSON MACLAINE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 17, 2011	Dissolved on
Feb 19, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert James Thompson Rendell Thompson 32 Aldershot Road GU51 3NN Fleet Hants	practitioner	Rendell Thompson 32 Aldershot Road GU51 3NN Fleet Hants	Feb 19, 2009

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.
license: CC0