Lawson Management Solutions Limited

Company Name	Lawson Management Solutions Limited
Company Status	Dissolved
Company Number	04667731
Category	Private Limited Company
Incorporation Date	17 February 2003(21 years, 2 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	Cobco (561) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Drysdale
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (closed 09 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Westfield Avenue Gosforth Newcastle Upon Tyne NE3 4YH

Secretary Name	Shaw Richard Fryer
Nationality	British
Status	Closed
Appointed	21 February 2005(2 years after company formation)
Appointment Duration	3 years, 9 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	32 Cranswick Close Billingham Cleveland TS23 3NH

Director Name	Shaun Richard Fryer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2006(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 09 December 2008)
Role	CEO
Correspondence Address	32 Cranswick Close Billingham Cleveland TS23 3NH

Director Name	George Lawson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 28 December 2005)
Role	Company Director
Correspondence Address	10 The Mews Middle Herrington Farm Sunderland SR3 3TD

Secretary Name	Mrs Linda Gray
Nationality	British
Status	Resigned
Appointed	08 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Woodlands Park Drive Axwell Park Blaydon On Tyne Tyne & Wear NE21 5PQ

Director Name	Mr Nigel James Higgs
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	09 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Pytman Drive Walmley Sutton Coldfield West Midlands B76 1GU

Director Name	Nicholas Vyner Todd
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 15 March 2005)
Role	Consultant Neuro Surgeon
Correspondence Address	Foulmartlay Gallowhill Morpeth Northumberland NE61 3TZ

Director Name	Michael John Gibson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2006)
Role	Surgeon
Correspondence Address	4 Westfield Grove Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	17 February 2003(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	The Newcastle Clinic Towers Avenue Jesmond Newcastle Upon Tyne NE2 3QE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£35,265
Current Liabilities	£481,708

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
4 July 2006	New director appointed (1 page)
8 May 2006	Return made up to 17/02/06; full list of members (7 pages)
16 March 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
18 January 2006	Director resigned (1 page)
6 January 2006	Director resigned (1 page)
14 November 2005	Return made up to 17/02/05; full list of members (11 pages)
22 March 2005	Director resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 August 2004	New director appointed (2 pages)
7 April 2004	Return made up to 17/02/04; full list of members 363(287) ‐ Registered office changed on 07/04/04 (8 pages)
4 March 2004	Company name changed cobco (561) LIMITED\certificate issued on 04/03/04 (2 pages)
29 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
31 July 2003	Registered office changed on 31/07/03 from: ship canal house king street manchester M2 4WB (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	Nc inc already adjusted 09/07/03 (1 page)
11 June 2003	New secretary appointed (2 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	Director resigned (1 page)
23 May 2003	Particulars of mortgage/charge (5 pages)

Lawson Management Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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