Lawson International Limited

Company Name	Lawson International Limited
Company Status	Dissolved
Company Number	01340539
Category	Private Limited Company
Incorporation Date	25 November 1977(46 years, 5 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nicholas Stephen Lawson
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1992(14 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (closed 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Raphael Drive Thames Ditton Surrey KT7 0BL

Secretary Name	Ms Gloria Metzgen
Nationality	British
Status	Closed
Appointed	29 November 2004(27 years after company formation)
Appointment Duration	2 years, 1 month (closed 23 January 2007)
Role	Company Director
Correspondence Address	49 Ormond Avenue Hampton Middlesex TW12 2RY

Director Name	Mr Stuart Alderman
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(14 years, 11 months after company formation)
Appointment Duration	12 years (resigned 29 November 2004)
Role	Travel Consultant
Correspondence Address	7 Heath Farm Court Watford Hertfordshire WD1 3TT

Director Name	Margaret Jean Hobdell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 January 1998)
Role	Company Director
Correspondence Address	10 Pans Gardens Camberley Surrey GU15 1HY

Director Name	Mrs Linda Joyce Eileen Lawson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(14 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 March 1993)
Role	Company Director
Correspondence Address	1 Tudor Court Hanworth Feltham Middlesex TW13 7QQ

Secretary Name	Mr Nicholas Stephen Lawson
Nationality	British
Status	Resigned
Appointed	06 November 1992(14 years, 11 months after company formation)
Appointment Duration	12 years (resigned 29 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Raphael Drive Thames Ditton Surrey KT7 0BL

Director Name	Michael Anthony Laycock
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(18 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 2000)
Role	Tour Operator
Correspondence Address	25 St Johns Avenue Leatherhead Surrey KT22 7HT

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£269,631

Accounts

Latest Accounts	31 January 2005 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
7 August 2006	Application for striking-off (1 page)
28 October 2005	Return made up to 24/10/05; full list of members (2 pages)
13 October 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
5 September 2005	New secretary appointed (1 page)
2 September 2005	Secretary resigned (1 page)
11 December 2004	Director resigned (1 page)
3 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
10 November 2004	Return made up to 24/10/04; full list of members (7 pages)
19 August 2004	Registered office changed on 19/08/04 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG (1 page)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 November 2003	Return made up to 24/10/03; full list of members (7 pages)
4 December 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
1 December 2002	Return made up to 24/10/02; full list of members (7 pages)
22 March 2002	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 December 2001	Full accounts made up to 31 January 2001 (9 pages)
31 January 2001	Return made up to 24/10/00; full list of members (6 pages)
24 November 2000	Full accounts made up to 31 January 2000 (11 pages)
22 August 2000	Director resigned (1 page)
2 November 1999	Return made up to 24/10/99; full list of members (7 pages)
28 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
3 December 1998	Return made up to 24/10/98; full list of members (7 pages)
12 October 1998	Particulars of mortgage/charge (3 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 October 1997	Return made up to 24/10/97; full list of members (7 pages)
31 October 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
27 October 1996	Return made up to 24/10/96; no change of members (5 pages)
15 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
6 June 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Memorandum and Articles of Association (9 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 January 1996	Memorandum and Articles of Association (5 pages)
8 January 1996	Accounting reference date shortened from 30/04 to 31/01 (1 page)
8 January 1996	Full accounts made up to 30 April 1995 (14 pages)
15 December 1995	New director appointed (2 pages)
31 October 1995	Return made up to 24/10/95; no change of members (6 pages)

Lawson International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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