| Company Name | L.& G.Lawson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00604036 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1958(66 years ago) |
| Dissolution Date | 24 August 2016 (7 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Thomas Wallace Lawson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(33 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 24 August 2016) |
| Role | Master Butcher |
| Country of Residence | England |
| Correspondence Address | The Flat Tynedale House Back Main Street Crawcrook Tyne & Wear NE40 4NB |
| Director Name | Mr Leslie Lawson (Jnr) |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(33 years, 7 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 24 August 2016) |
| Role | Master Butcher |
| Country of Residence | England |
| Correspondence Address | Craigleith Main Road Ryton Tyne & Wear NE40 3RS |
| Secretary Name | Audrey Lawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1994(36 years, 7 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 24 August 2016) |
| Role | Company Director |
| Correspondence Address | Craigleith Main Road Ryton Tyne & Wear NE40 3RS |
| Secretary Name | Mr Thomas Wallace Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(33 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 06 December 1994) |
| Role | Company Director |
| Correspondence Address | 17 Mullen Drive Ryton Tyne & Wear NE40 3JS |
Location
| Registered Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,318 |
| Cash | £215 |
| Current Liabilities | £3,747 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 24 May 2016 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 22 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2016 | Court order insolvency:co to remove/replace liquidator (17 pages) |
| 22 January 2016 | Court order insolvency:co to remove/replace liquidator (17 pages) |
| 22 January 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 26 June 2015 | Registered office address changed from Tynedale House Crawcrook Northumberland NE40 4BH to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 26 June 2015 (2 pages) |
| 26 June 2015 | Registered office address changed from Tynedale House Crawcrook Northumberland NE40 4BH to 1 st James' Gate Newcastle upon Tyne NE1 4AD on 26 June 2015 (2 pages) |
| 11 June 2015 | Resolutions
|
| 11 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 11 June 2015 | Appointment of a voluntary liquidator (1 page) |
| 9 June 2015 | Statement of affairs with form 4.19 (6 pages) |
| 9 June 2015 | Statement of affairs with form 4.19 (6 pages) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 4 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 7 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 11 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 11 August 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 12 August 2010 | Director's details changed for Mr Thomas Wallace Lawson on 31 May 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Leslie Lawson (Jnr) on 31 May 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Leslie Lawson (Jnr) on 31 May 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Thomas Wallace Lawson on 31 May 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
| 12 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 5 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 August 2008 | Location of debenture register (1 page) |
| 14 August 2008 | Location of debenture register (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Location of register of members (1 page) |
| 14 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 16 October 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 3 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 3 August 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 11 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 30 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 5 July 2004 | Return made up to 31/05/04; full list of members
|
| 5 July 2004 | Return made up to 31/05/04; full list of members
|
| 16 December 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 16 December 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 16 December 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 24 March 2003 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 24 March 2003 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 16 January 2003 | Director's particulars changed (1 page) |
| 8 October 2002 | Return made up to 31/05/02; full list of members
|
| 8 October 2002 | Return made up to 31/05/02; full list of members
|
| 3 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 3 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 14 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 14 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 26 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 21 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 21 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 16 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 16 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 26 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 26 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 19 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 19 August 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 31 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 8 August 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 31/05/95; no change of members (4 pages) |