Lawton Trading Limited

Company Name	Lawton Trading Limited
Company Status	Dissolved
Company Number	03167840
Category	Private Limited Company
Incorporation Date	5 March 1996(28 years, 1 month ago)
Dissolution Date	22 November 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Barry Christopher Lawton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	10 Saint Johns Close Sandwell Valley West Bromwich West Midlands B70 6TH

Director Name	Mr Neil Christopher Russell Drain
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2003(7 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (closed 22 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 1 Broad Oaks Close Redbourn Lane Harpenden Hertfordshire AL5 2PR

Director Name	Steven Nicholas Green
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2008(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 November 2014)
Role	Company Director
Correspondence Address	5 Falkland Park Dorrington Shropshire SY5 7HZ Wales

Secretary Name	Sharon Drain
Nationality	British
Status	Closed
Appointed	21 October 2008(12 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 22 November 2014)
Role	Company Director
Correspondence Address	Woodlands 1 Broad Oaks Close Redbourn Lane Harpenden Herts AL5 2PR

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Carol Lawton
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 St Johns Close Sandwell Valley West Bromwich West Midlands B70 6TH

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Barry Christopher Lawton
Nationality	British
Status	Resigned
Appointed	05 March 1996(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	10 Saint Johns Close Sandwell Valley West Bromwich West Midlands B70 6TH

Location

Registered Address	76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Valdane LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,673
Cash	£29,933
Current Liabilities	£1,785,138

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Return of final meeting in a creditors' voluntary winding up (20 pages)
15 July 2013	Liquidators' statement of receipts and payments to 29 June 2013 (21 pages)
15 July 2013	Liquidators statement of receipts and payments to 29 June 2013 (21 pages)
31 August 2012	Liquidators' statement of receipts and payments to 29 June 2012 (19 pages)
31 August 2012	Liquidators statement of receipts and payments to 29 June 2012 (19 pages)
10 January 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
8 July 2011	Statement of affairs with form 4.19 (9 pages)
8 July 2011	Appointment of a voluntary liquidator (1 page)
8 July 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2011	Registered office address changed from 30 City Road London EC1Y 2AB on 23 June 2011 (2 pages)
8 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 1,000 (6 pages)
24 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Director's details changed for Barry Christopher Lawton on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Steven Nicholas Green on 19 February 2010 (2 pages)
21 April 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
25 February 2009	Return made up to 20/02/09; full list of members (4 pages)
18 December 2008	Accounts for a small company made up to 31 July 2008 (6 pages)
7 November 2008	Director appointed steven nicholas green (1 page)
28 October 2008	Secretary appointed sharon drain (1 page)
27 October 2008	Appointment terminated secretary barry lawton (1 page)
18 October 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
21 May 2008	Director and secretary's change of particulars / barry lawton / 15/04/2008 (1 page)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
17 April 2008	Return made up to 20/02/08; no change of members (7 pages)
7 January 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
27 April 2007	Director's particulars changed (1 page)
20 March 2007	Return made up to 20/02/07; full list of members (7 pages)
10 January 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
17 March 2006	Return made up to 20/02/06; full list of members (7 pages)
28 October 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
6 July 2005	Registered office changed on 06/07/05 from: 22 willow court sandwell business park crystal drive smethwick west midlands B66 1RD (1 page)
18 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2005	Return made up to 20/02/05; full list of members (7 pages)
8 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
11 May 2004	Return made up to 20/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
7 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	New director appointed (2 pages)
28 March 2003	Accounts for a small company made up to 26 July 2002 (7 pages)
17 February 2003	Return made up to 20/02/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2002	Accounts for a small company made up to 27 July 2001 (7 pages)
9 March 2002	Return made up to 20/02/02; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 28 July 2000 (7 pages)
26 February 2001	Return made up to 20/02/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2000	Accounts for a small company made up to 30 July 1999 (7 pages)
1 March 2000	Return made up to 24/02/00; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
24 March 1999	Return made up to 05/03/99; no change of members (4 pages)
6 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
13 March 1998	Return made up to 05/03/98; no change of members (4 pages)
30 April 1997	Return made up to 05/03/97; full list of members (6 pages)
22 January 1997	Accounting reference date extended from 31/03/97 to 31/07/97 (1 page)
10 April 1996	Ad 05/03/96--------- Â£ si 999@1=999 Â£ ic 1000/1999 (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New secretary appointed;new director appointed (2 pages)
27 March 1996	Registered office changed on 27/03/96 from: somerset house temple street birmingham west midlands B2 5DN (1 page)
27 March 1996	Secretary resigned (1 page)
27 March 1996	Director resigned (1 page)
27 March 1996	Ad 05/03/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 March 1996	Incorporation (12 pages)

Lawton Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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