| Company Name | Lawton Precision Engineers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00614553 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1958(65 years, 6 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Jan Karel Van Jaarsveld |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 28 May 2008(49 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 May 2014) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Wood Road Shepperton Middlesex TW17 0DX |
| Secretary Name | Mr Michael Neill Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(49 years, 7 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Chiddingstone Street Fulham London SW6 3TG |
| Director Name | Stanley Edward Barnes |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(32 years, 5 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 28 May 2008) |
| Role | Precision Engineer |
| Correspondence Address | 40 Willson Road Englefield Green Egham Surrey TW20 0QB |
| Director Name | Geoffrey Morrell Kaye |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(32 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 17 October 2004) |
| Role | Accountant |
| Correspondence Address | 45 Kenton Avenue Sunbury On Thames Middlesex TW16 6AS |
| Director Name | Vernon David Daniel Thomas |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(32 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 December 1994) |
| Role | Precision Engineer |
| Correspondence Address | 1 Marina Parade Staines Middlesex TW18 1HD |
| Secretary Name | Geoffrey Morrell Kaye |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(32 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 17 October 2004) |
| Role | Company Director |
| Correspondence Address | 45 Kenton Avenue Sunbury On Thames Middlesex TW16 6AS |
| Secretary Name | Corrine Ann Strudwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2004(45 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 28 May 2008) |
| Role | Company Director |
| Correspondence Address | Falling Leaves 208 Wendover Road Staines Middlesex TW18 3DF |
| Director Name | Cynthia Margaret Barnes |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(47 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 May 2008) |
| Role | Company Director |
| Correspondence Address | 40 Willson Road Englefield Green Egham Surrey TW20 0QB |
Location
| Registered Address | Prince Consort House Albert Embankment London SE1 7TJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Precision Partners LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Application to strike the company off the register (3 pages) |
| 28 November 2013 | Statement of capital on 28 November 2013
|
| 28 November 2013 | Resolutions
|
| 28 November 2013 | Resolutions
|
| 28 November 2013 | Statement of capital on 28 November 2013
|
| 28 November 2013 | Solvency statement dated 04/11/13 (1 page) |
| 28 November 2013 | Statement by directors (1 page) |
| 28 November 2013 | Solvency statement dated 04/11/13 (1 page) |
| 28 November 2013 | Statement by directors (1 page) |
| 31 March 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 11 August 2011 | Director's details changed for Jan Karel Van Jaarsveld on 5 August 2011 (3 pages) |
| 11 August 2011 | Director's details changed for Jan Karel Van Jaarsveld on 5 August 2011 (3 pages) |
| 11 August 2011 | Director's details changed for Jan Karel Van Jaarsveld on 5 August 2011 (3 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 April 2009 | Location of register of members (1 page) |
| 8 April 2009 | Location of register of members (1 page) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 April 2009 | Location of debenture register (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from prince consort house albert embankment london SE1 7TJ (1 page) |
| 8 April 2009 | Location of debenture register (1 page) |
| 8 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from prince consort house albert embankment london SE1 7TJ (1 page) |
| 8 July 2008 | Appointment terminated director stanley barnes (1 page) |
| 8 July 2008 | Appointment terminated director stanley barnes (1 page) |
| 8 July 2008 | Director appointed jan-karel van jaarsveld (2 pages) |
| 8 July 2008 | Secretary appointed michael neill cox (2 pages) |
| 8 July 2008 | Appointment terminated secretary corrine strudwick (1 page) |
| 8 July 2008 | Secretary appointed michael neill cox (2 pages) |
| 8 July 2008 | Director appointed jan-karel van jaarsveld (2 pages) |
| 8 July 2008 | Appointment terminated director cynthia barnes (1 page) |
| 8 July 2008 | Appointment terminated director cynthia barnes (1 page) |
| 8 July 2008 | Appointment terminated secretary corrine strudwick (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from unit 1 25A,hanworth road sunbury-on-thames middlesex TW16 5DA (1 page) |
| 7 July 2008 | Registered office changed on 07/07/2008 from unit 1 25A,hanworth road sunbury-on-thames middlesex TW16 5DA (1 page) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 2 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 4 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 25 April 2006 | Location of register of members (1 page) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (4 pages) |
| 25 April 2006 | Location of register of members (1 page) |
| 25 April 2006 | Return made up to 31/03/06; full list of members (4 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 11 April 2006 | New director appointed (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 May 2005 | Return made up to 31/03/05; full list of members
|
| 16 May 2005 | Return made up to 31/03/05; full list of members
|
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 16 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 16 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 28 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 4 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 27 March 2003 | Return made up to 31/03/02; full list of members (5 pages) |
| 27 March 2003 | Return made up to 31/03/02; full list of members (5 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 6 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 6 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 10 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 10 May 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 12 April 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 5 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 5 April 2000 | Location of register of members (1 page) |
| 5 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 5 April 2000 | Location of register of members (1 page) |
| 1 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 1 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 8 April 1999 | Return made up to 31/03/99; full list of members (5 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 8 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 5 June 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 9 May 1996 | Registered office changed on 09/05/96 from: camgate works long lane stanwell staines middlesex TW19 7AX (1 page) |
| 9 May 1996 | Registered office changed on 09/05/96 from: camgate works long lane stanwell staines middlesex TW19 7AX (1 page) |
| 11 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 11 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 8 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 8 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 5 April 1995 | Resolutions
|
| 5 April 1995 | Resolutions
|
| 30 March 1995 | Return made up to 31/03/95; full list of members (10 pages) |
| 30 March 1995 | Return made up to 31/03/95; full list of members (10 pages) |