00043599 LIMITED

Pricewaterhousecoopers Llp, 33 Wellington Street, LS1 4JP Benson House
StatusLIQUIDATION
Company No.00043599
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Mar 1895
Years125 years, 7 months, 10 days


SUMMARY

00043599 LIMITED is an liquidation private limited company with number 00043599. It was incorporated 125 years, 7 months, 10 days ago, on 19 March 1895. The company address is Pricewaterhousecoopers Llp, 33 Wellington Street, LS1 4JP Benson House, 33 Wellington Street, Leeds and the country of origin is United Kingdom. On 29 July 2015 the company had it's name changed from 'WILLIAM LAWRENCE LIMITED' to the actual name '00043599 LIMITED'. The accounting category is 'Accounts Type Not Available', last accounts made up to 02 January 1999 next accounts are due by 30 July 2001.

OVERVIEW


Accounts
Reference Day30 September
Next due date30 Jul 2001
Last made up02 Jan 1999
CategoryACCOUNTS TYPE NOT AVAILABLE
Returns Due Date28 Jun 2001
Returns Last Date31 May 2000
Previous Names
2015-07-29WILLIAM LAWRENCE LIMITED
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


MACKINNON, David Stuart
Secretary
ACTIVE
Assigned on 02 Jul 1999
Current time on role 21 years, 3 months, 27 days

FLANNERY, Lisa
Director
ACTIVE
Assigned on 14 Apr 2000
Current time on role 20 years, 6 months, 15 days

MACKINNON, David Stuart
Director
ACTIVE
Assigned on 26 May 1999
Current time on role 21 years, 5 months, 3 days

BAXANDALL, Catherine Elizabeth
Secretary
RESIGNED
Assigned on 27 Oct 1995
Resigned on 02 Jul 1999
Time on role 3 years, 8 months, 6 days

EVANS, Brian Colin
Secretary
RESIGNED
Assigned on 01 Nov 1993
Resigned on 21 Mar 1995
Time on role 1 years, 4 months, 20 days

MILLS, Ronald Stephen
Secretary
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 11 months, 28 days



RADFORD, Jonathan Vaughan
Secretary
RESIGNED
Assigned on 21 Mar 1995
Resigned on 27 Oct 1995
Time on role 0 years, 7 months, 6 days

ANDERSON, John Spence
Director
RESIGNED
Assigned on 25 Sep 1995
Resigned on 06 Jan 1998
Time on role 2 years, 3 months, 11 days

ANDERSON, Roy Edward
Director
RESIGNED
Assigned on
Resigned on 20 Sep 1994
Time on role 26 years, 1 months, 9 days

BROWN, Stephen John
Director
RESIGNED
Assigned on 03 Jul 1998
Resigned on 07 Apr 2000
Time on role 1 years, 9 months, 4 days

COLVER, Erica Ann
Director
RESIGNED
Assigned on 27 Oct 1995
Resigned on 27 Jan 1997
Time on role 1 years, 3 months, 0 days



ENGWELL, Clive Charles
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 26 years, 0 months, 29 days

HARDING, Dale Roger Lloyd
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1992
Time on role 28 years, 7 months, 2 days

HEAP, Kenneth Richard
Director
RESIGNED
Assigned on 26 Oct 1994
Resigned on 22 May 1995
Time on role 0 years, 6 months, 27 days

HOOPER, Graham Paul
Director
RESIGNED
Assigned on 22 Dec 1992
Resigned on 05 Oct 1994
Time on role 1 years, 9 months, 14 days

HUTCHISON, Robert Paul
Director
RESIGNED
Assigned on
Resigned on 29 Mar 1996
Time on role 24 years, 7 months, 0 days



JACKSON, William Murray
Director
RESIGNED
Assigned on 19 Apr 1995
Resigned on 29 Mar 1996
Time on role 0 years, 11 months, 10 days

MILLS, Ronald Stephen
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 11 months, 28 days

PHILLIPS, Fiona Elizabeth
Director
RESIGNED
Assigned on 26 Nov 1998
Resigned on 26 Feb 1999
Time on role 0 years, 3 months, 0 days

PROCTOR, John Peter Frederick
Director
RESIGNED
Assigned on 26 Jul 1994
Resigned on 25 Apr 1996
Time on role 1 years, 8 months, 30 days

RADFORD, Jonathan Vaughan
Director
RESIGNED
Assigned on 31 May 1994
Resigned on 27 Oct 1995
Time on role 1 years, 4 months, 27 days



ROSSI, Valentino Giulio
Director
RESIGNED
Assigned on 26 Jul 1994
Resigned on 27 Jan 1997
Time on role 2 years, 6 months, 1 days

SANDERS, John
Director
RESIGNED
Assigned on 01 Sep 1994
Resigned on 07 Apr 1995
Time on role 0 years, 7 months, 6 days

TOWERS, Martin George
Director
RESIGNED
Assigned on 31 May 1994
Resigned on 03 Jul 1998
Time on role 4 years, 1 months, 3 days

TOWEY, Trevor Leslie
Director
RESIGNED
Assigned on
Resigned on 27 Mar 1992
Time on role 28 years, 7 months, 2 days

WILSON, Andrew George Richard
Director
RESIGNED
Assigned on 30 Apr 1999
Resigned on 25 Feb 2000
Time on role 0 years, 9 months, 25 days



WOODYER, Keith Rochford
Director
RESIGNED
Assigned on 26 Jul 1994
Resigned on 30 Apr 1999
Time on role 4 years, 9 months, 4 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Composite guarantee and mortgage debenture


Created on 11 Mar 1996
Delivered on 26 Mar 1996
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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