MARK LAWRENCE (GRAIN) LIMITED

Overview

Company Name	MARK LAWRENCE (GRAIN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03646792
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1998
Date of Cessation	Nov 11, 2025

Summary

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

What is the purpose of MARK LAWRENCE (GRAIN) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is MARK LAWRENCE (GRAIN) LIMITED located?

Registered Office Address	Station Maltings Witham CM8 2DU Essex
Undeliverable Registered Office Address	No

What were the previous names of MARK LAWRENCE (GRAIN) LIMITED?

Previous Company Names
Company Name	From	Until
MALTCO 2 LIMITED	Nov 04, 1998	Nov 04, 1998
TRUSHELFCO (NO.2435) LIMITED	Oct 08, 1998	Oct 08, 1998

What are the latest accounts for MARK LAWRENCE (GRAIN) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MARK LAWRENCE (GRAIN) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 29, 2025

What are the latest filings for MARK LAWRENCE (GRAIN) LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 26, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 13, 2025	Application to strike the company off the register	3 pages	DS01

Apr 10, 2025	Confirmation statement made on Mar 29, 2025 with updates	4 pages	CS01

Apr 04, 2025	Accounts for a dormant company made up to Jun 30, 2024	4 pages	AA

Aug 19, 2024	Termination of appointment of Laura Jean Kovats as a director on Aug 16, 2024	1 pages	TM01

Jun 03, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Apr 30, 2024	Current accounting period shortened from Sep 30, 2024 to Jun 30, 2024	1 pages	AA01

Apr 03, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Jun 16, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Apr 08, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Jun 03, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

May 10, 2021	Termination of appointment of Johann Stanislaus Rasanayagam as a director on Apr 27, 2021	1 pages	TM01

May 10, 2021	Appointment of Ms Laura Jean Kovats as a director on May 06, 2021	2 pages	AP01

Mar 29, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Termination of appointment of Roger Graham Woodley as a director on Dec 31, 2020	1 pages	TM01

Sep 14, 2020	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Sep 08, 2020	Appointment of Mr Richard Broadbent as a director on Aug 01, 2020	2 pages	AP01

Apr 02, 2020	Appointment of Johann Stanislaus Rasanayagam as a director on Apr 01, 2020	2 pages	AP01

Apr 02, 2020	Termination of appointment of Alistair Garrard Bell as a director on Apr 01, 2020	1 pages	TM01

Apr 02, 2020	Appointment of Brett Alan Weimann as a secretary on Apr 01, 2020	2 pages	AP03

Apr 01, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Accounts for a dormant company made up to Sep 30, 2018	4 pages	AA

View All Filings

Who are the officers of MARK LAWRENCE (GRAIN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIMANN, Brett Alan Station Maltings Witham CM8 2DU Essex	Apr 01, 2020		Secretary	Station Maltings Witham CM8 2DU Essex				268649430001
BROADBENT, Richard Euan, Dr Station Maltings Witham CM8 2DU Essex	Aug 01, 2020		Director	Station Maltings Witham CM8 2DU Essex	England	British	1978-2	273951980001
WEIMANN, Brett Alan CM8 2DU Witham Station Maltings Essex	Nov 01, 2010		Director	CM8 2DU Witham Station Maltings Essex	United Kingdom	British	1970-8	155813300002
GILPIN, David Philip 29 Marston Beck Chelmer Village CM2 6RL Chelmsford Essex	Nov 04, 1998	Aug 06, 1999	Secretary	29 Marston Beck Chelmer Village CM2 6RL Chelmsford Essex		British		35504710001
GORDON, Angus Burness Station Maltings Witham CM8 2DU Essex	Aug 06, 1999	Feb 28, 2018	Secretary	Station Maltings Witham CM8 2DU Essex		British		171910006
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 08, 1998	Nov 04, 1998	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BELL, Alistair Garrard Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia	Sep 30, 2013	Dec 31, 2018	Director	Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited Nsw Australia	Australia	Australian	1961-6	182146370001
BELL, Alistair Garrard Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited New South Wales Australia	Sep 30, 2013	Apr 01, 2020	Director	Level 28 175 Liverpool Street 2000 Sydney C/- Graincorp Limited New South Wales Australia	Australia	Australian	1961-6	182146370001
CRAVEN SMITH, Henry James Meadow Bank Station Road Wickham Bishops CM8 3JN Witham Essex	Nov 04, 1998	Feb 25, 1999	Director	Meadow Bank Station Road Wickham Bishops CM8 3JN Witham Essex		British	1946-7	28170050001
FRIBERG, Greg Allan Station Maltings Witham CM8 2DU Essex	Sep 30, 2013	Dec 31, 2018	Director	Station Maltings Witham CM8 2DU Essex	United States	American	1957-12	174464490002
GILPIN, David Philip 13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex	Nov 04, 1998	Oct 29, 2010	Director	13 Cornelius Vale Chancellor Park CM2 6GY Chelmsford Essex	England	British	1949-6	35504710005
HAYDON, Steven Arthur 172 Maldon Road Tiptree CO5 0PH Colchester Essex	Jan 04, 1999	Apr 21, 2011	Director	172 Maldon Road Tiptree CO5 0PH Colchester Essex	United Kingdom	British	1956-5	65615950001
JOHNSON, David Richard 49 Gorst Road SW11 6JB London	Nov 03, 1998	Nov 04, 1998	Director	49 Gorst Road SW11 6JB London		British	1968-12	77302300002
KOVATS, Laura Jean 2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia	May 06, 2021	Aug 16, 2024	Director	2 Park Street 2000 Sydney Citigroup Centre Suite C, Level 18 Nsw Australia	Australia	Canadian	1986-7	282973810001
LAWRENCE, Guy Daniel Mark Mill House Station Road, Ardleigh CO7 7RS Colchester Essex	Aug 12, 1999	Jan 12, 2010	Director	Mill House Station Road, Ardleigh CO7 7RS Colchester Essex	England	British	1957-3	56666920003
NEWHOUSE, Anthony John Raymond 18 Colinette Road SW15 6QQ London	Nov 03, 1998	Nov 04, 1998	Director	18 Colinette Road SW15 6QQ London	United Kingdom	United Kingdom	1947-9	34614520001
RASANAYAGAM, Johann Stanislaus Station Maltings Witham CM8 2DU Essex	Apr 01, 2020	Apr 27, 2021	Director	Station Maltings Witham CM8 2DU Essex	Australia	British	1972-12	268647840001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Oct 08, 1998	Nov 03, 1998	Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	77049790002
WOODLEY, Roger Graham Station Maltings Witham CM8 2DU Essex	Apr 21, 2011	Dec 31, 2020	Director	Station Maltings Witham CM8 2DU Essex	United Kingdom	British	1958-7	160385670001
WRIGHT, Robin Peter Earling Poplar Farm Gosbeck Road, Helmingham IP14 6ES Stowmarket Suffolk	Aug 12, 1999	Mar 31, 2005	Director	Poplar Farm Gosbeck Road, Helmingham IP14 6ES Stowmarket Suffolk	England	British	1952-12	67529940001
ZUERCHER, Eleanor Jane 14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire	Oct 08, 1998	Nov 03, 1998	Director	14 St Marys Court Tingewick MK18 4RE Buckingham Buckinghamshire		British	1963-8	61053330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARK LAWRENCE (GRAIN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bairds Malt Limited

Apr 06, 2016

CM8 2DU Witham

Station Maltings

Essex

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03580592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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