Lazenby & Wilson Limited

Company Name	Lazenby & Wilson Limited
Company Status	Dissolved
Company Number	02249429
Category	Private Limited Company
Incorporation Date	28 April 1988(36 years ago)
Dissolution Date	7 March 2019 (5 years, 1 month ago)
Previous Names	KIER (Thirteen) Limited and G W Lazenby & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Bethan Anne Elizabeth Melges
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2015(27 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 March 2019)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Mrs Bethan Melges
Status	Closed
Appointed	16 July 2015(27 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 March 2019)
Role	Company Director
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Duncan Valentine Brand
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 24 November 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Westmill House Ware Hertfordshire SG12 0ET

Director Name	Herbert Crawford Marshall
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 October 2004)
Role	Secretary
Correspondence Address	26 Wingate Way Trumpington Cambridge Cambridgeshire CB2 2HD

Secretary Name	Herbert Crawford Marshall
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 5 months after company formation)
Appointment Duration	12 years (resigned 29 September 2004)
Role	Company Director
Correspondence Address	26 Wingate Way Trumpington Cambridge Cambridgeshire CB2 2HD

Director Name	Miss Deena Elizabeth Mattar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(13 years, 7 months after company formation)
Appointment Duration	8 years (resigned 27 November 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Matthew David Barton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 November 2009)
Role	Corporate Counsel
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Matthew David Barton
Nationality	British
Status	Resigned
Appointed	29 September 2004(16 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 September 2008)
Role	Corporate Counsel
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Resigned
Appointed	03 September 2008(20 years, 4 months after company formation)
Appointment Duration	6 years (resigned 22 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Miss Deborah Pamela Hamilton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2009(21 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Paul John Staniland
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2012)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	25 High Street Needingworth St. Ives Cambridgeshire PE27 4SA

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(24 years, 5 months after company formation)
Appointment Duration	3 years (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Matthew Armitage
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(26 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	22 December 2014(26 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Anoop Kang
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(27 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Contact

Website	kier.co.uk
Email address	[email protected]
Telephone	01767 355000
Telephone region	Sandy

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Kier LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 October 2017	Accounts for a dormant company made up to 30 June 2017 (6 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (5 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 January 2017	Director's details changed for Mrs Bethan Melges on 8 December 2016 (2 pages)
22 December 2016	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016 (2 pages)
22 December 2016	Termination of appointment of Anoop Kang as a director on 21 December 2016 (1 page)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
1 April 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
20 January 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
20 January 2016	Appointment of Mr Anoop Kang as a director on 7 January 2016 (2 pages)
22 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (4 pages)
23 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
23 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Bethan Melges as a director on 16 July 2015 (2 pages)
23 July 2015	Termination of appointment of Matthew Armitage as a director on 16 July 2015 (1 page)
23 December 2014	Appointment of Mr Matthew Armitage as a director on 22 December 2014 (2 pages)
23 December 2014	Appointment of Mr Matthew Armitage as a secretary on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a director on 22 September 2014 (1 page)
23 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
12 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (4 pages)
8 September 2014	Accounts for a dormant company made up to 30 June 2014 (5 pages)
6 March 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
16 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 September 2012	Termination of appointment of Paul Staniland as a director (1 page)
24 September 2012	Appointment of Mr David Neville Benson as a director (2 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
17 December 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
2 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 December 2009	Appointment of Mr Paul John Staniland as a director (2 pages)
1 December 2009	Termination of appointment of Deena Mattar as a director (1 page)
10 November 2009	Termination of appointment of Matthew Barton as a director (1 page)
10 November 2009	Appointment of Miss Deborah Pamela Hamilton as a director (2 pages)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
14 September 2009	Return made up to 12/09/09; full list of members (3 pages)
14 September 2009	Secretary's change of particulars / deborah hamilton / 01/06/2009 (1 page)
12 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
29 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
12 September 2008	Return made up to 12/09/08; full list of members (3 pages)
4 September 2008	Appointment terminated secretary matthew barton (1 page)
4 September 2008	Secretary appointed miss deborah pamela hamilton (1 page)
11 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
3 October 2007	Return made up to 01/10/07; full list of members (2 pages)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Director's particulars changed (1 page)
5 December 2006	Accounts for a dormant company made up to 30 June 2006 (4 pages)
17 October 2006	Return made up to 01/10/06; full list of members (2 pages)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005	Accounts for a dormant company made up to 30 June 2005 (3 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Return made up to 01/10/05; full list of members (2 pages)
21 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2004	New director appointed (2 pages)
4 November 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
20 October 2004	Return made up to 01/10/04; full list of members (7 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
25 November 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
22 October 2003	Return made up to 01/10/03; full list of members (7 pages)
23 January 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
28 October 2002	Return made up to 01/10/02; full list of members (7 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Director resigned (1 page)
4 December 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
15 October 2001	Return made up to 01/10/01; full list of members (5 pages)
13 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
13 October 2000	Return made up to 01/10/00; full list of members (6 pages)
22 October 1999	Accounts for a dormant company made up to 30 June 1999 (4 pages)
15 October 1999	Return made up to 01/10/99; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 30 June 1998 (4 pages)
14 October 1998	Return made up to 01/10/98; full list of members (6 pages)
25 November 1997	Accounts for a dormant company made up to 30 June 1997 (4 pages)
21 October 1997	Return made up to 01/10/97; no change of members (4 pages)
12 November 1996	Accounts for a dormant company made up to 30 June 1996 (4 pages)
15 October 1996	Return made up to 01/10/96; no change of members (4 pages)
27 October 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
23 October 1995	Return made up to 01/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1992	Accounts for a dormant company made up to 30 June 1991 (5 pages)

Lazenby & Wilson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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