00043599 Limited

Company Name	00043599 Limited
Directors	David Stuart Mackinnon and Lisa Flannery
Company Status	Liquidation
Company Number	00043599
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Previous Name	William Lawrence Limited

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	David Stuart Mackinnon
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 May 1999(97 years, 6 months after company formation)
Appointment Duration	24 years
Role	Secretary
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Secretary Name	David Stuart Mackinnon
Nationality	British
Status	Current
Appointed	02 July 1999(97 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Meadow Fold Uppermill Oldham Lancashire OL3 6EZ

Director Name	Ms Lisa Flannery
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 April 2000(98 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Mr Roy Edward Anderson
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 1994)
Role	Company Director
Correspondence Address	Long House Grange Park Cropwell Butler Nottingham Nottinghamshire NG12 3AW

Director Name	Clive Charles Engwell
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	Mews Cottage Highfield Park Creaton Northampton Northamptonshire NN6 8NT

Director Name	Mr Dale Roger Lloyd Harding
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	12 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	16 Wakeling Close Southwell Nottinghamshire NG25 0JF

Director Name	Robert Paul Hutchison
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 March 1996)
Role	Company Director
Correspondence Address	5 Kites Close Grangewood Park East Hunsbury Northampton NN4 0QR

Director Name	Mr Ronald Stephen Mills
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1993)
Role	Chartered Accountant
Correspondence Address	7 Cedar Tree Road Arnold Nottingham Nottinghamshire NG5 8NN

Director Name	Trevor Leslie Towey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	12 months (resigned 27 March 1992)
Role	Company Director
Correspondence Address	64 Repton Road Hartshorne Burton-On-Trent Staffs DE11 7AF

Secretary Name	Mr Ronald Stephen Mills
Nationality	British
Status	Resigned
Appointed	31 March 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	7 Cedar Tree Road Arnold Nottingham Nottinghamshire NG5 8NN

Director Name	Graham Paul Hooper
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(91 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1994)
Role	Managing Director
Correspondence Address	Ingle-Nook Lodge Well Banks Kirk Ireton Derby Derbyshire DE6 3JW

Secretary Name	Brian Colin Evans
Nationality	British
Status	Resigned
Appointed	01 November 1993(91 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	1 Rudge Close Wollaton Nottingham Nottinghamshire NG8 1HF

Director Name	Mr Jonathan Vaughan Radford
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(92 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 October 1995)
Role	Company Director
Correspondence Address	Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF

Director Name	Martin George Towers
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(92 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Linton House Avenue Des Hirondelles Pool In Wharfedale Otley West Yorkshire LS21 1EY

Director Name	John Peter Frederick Proctor
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(92 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 1996)
Role	Company Director
Correspondence Address	Fylde House Frilsham Park Yattendon Newbury Berkshire RG16 0XT

Director Name	Valentino Giulio Rossi
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(92 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	27a Eglinton Crescent Edinburgh EH12 5BY Scotland

Director Name	Keith Rochford Woodyer
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(92 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Home Farm House Kington St Michael Chippenham Wiltshire SN14 6HX

Director Name	John Sanders
Date of Birth	April 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(92 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1995)
Role	Company Director
Correspondence Address	51 Boverton Road Llantwit Major South Glamorgan CF61 1YA Wales

Director Name	Kenneth Richard Heap
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(92 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 May 1995)
Role	Company Director
Correspondence Address	Cherry Orchard Beercrocombe Taunton Somerset TA3 6AJ

Secretary Name	Mr Jonathan Vaughan Radford
Nationality	British
Status	Resigned
Appointed	21 March 1995(93 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 October 1995)
Role	Chartered Accountant
Correspondence Address	Flat 3 Holly Lodge Clumber Road West The Park Nottingham Nottinghamshire NG7 1EF

Director Name	Mr William Murray Jackson
Date of Birth	July 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(93 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 March 1996)
Role	Company Director
Correspondence Address	131 Newdigate Road Watnall Nottingham Nottinghamshire NG16 1HN

Director Name	John Spence Anderson
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(93 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 January 1998)
Role	Company Director
Correspondence Address	14 Buchanan Drive Bearsden Glasgow G61 2EW Scotland

Director Name	Erica Ann Colver
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1995(93 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 1997)
Role	Company Director
Correspondence Address	73 Mount Pleasant Drive Belper Derbyshire DE56 2TQ

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	27 October 1995(93 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 July 1999)
Role	Secretary
Correspondence Address	Bordley Easby Drive Ilkley West Yorkshire LS29 9BE

Director Name	Stephen John Brown
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(96 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 2000)
Role	Company Director
Correspondence Address	Wharferise 111 Weston Lane Otley West Yorkshire LS21 2DF

Director Name	Mrs Fiona Elizabeth Phillips
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(97 years after company formation)
Appointment Duration	3 months (resigned 26 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Tall Trees Front Street, Naburn York North Yorkshire YO19 4RR

Director Name	Andrew George Richard Wilson
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(97 years, 5 months after company formation)
Appointment Duration	10 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	Cononley Hall Main Street Cononley Skipton West Yorkshire BD20 8LJ

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	1998
Net Worth	£460,000

Accounts

Latest Accounts	2 January 1999 (24 years, 5 months ago)
Next Accounts Due	30 July 2001 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Next Return Due	14 June 2017 (overdue)

Filing History

29 July 2015	Restoration by order of the court (4 pages)
29 July 2015	Restoration by order of the court (4 pages)
23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2008	Order of court - dissolution void (4 pages)
14 November 2008	Order of court - dissolution void (4 pages)
17 April 2005	Dissolved (1 page)
17 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
17 January 2005	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Liquidators' statement of receipts and payments (5 pages)
31 March 2004	Registered office changed on 31/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SW (1 page)
31 March 2004	Registered office changed on 31/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SW (1 page)
19 February 2004	Liquidators statement of receipts and payments (5 pages)
19 February 2004	Liquidators' statement of receipts and payments (5 pages)
8 December 2003	C/O re removal of liq (9 pages)
8 December 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
8 December 2003	C/O re removal of liq (9 pages)
8 December 2003	Notice of ceasing to act as a voluntary liquidator (1 page)
28 August 2003	Liquidators statement of receipts and payments (7 pages)
28 August 2003	Liquidators' statement of receipts and payments (7 pages)
16 July 2003	O/C - appointment of liquidator (9 pages)
16 July 2003	Appointment of a voluntary liquidator (1 page)
16 July 2003	O/C - appointment of liquidator (9 pages)
16 July 2003	Appointment of a voluntary liquidator (1 page)
7 February 2003	Liquidators statement of receipts and payments (5 pages)
7 February 2003	Liquidators' statement of receipts and payments (5 pages)
29 August 2002	Liquidators statement of receipts and payments (5 pages)
29 August 2002	Liquidators' statement of receipts and payments (5 pages)
11 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Liquidators' statement of receipts and payments (5 pages)
22 August 2001	Liquidators statement of receipts and payments (5 pages)
22 August 2001	Liquidators' statement of receipts and payments (5 pages)
15 August 2000	Registered office changed on 15/08/00 from: po box 572 woodlands 21 roydsdale way bradford west yorkshire BD4 6YT (1 page)
15 August 2000	Registered office changed on 15/08/00 from: po box 572 woodlands 21 roydsdale way bradford west yorkshire BD4 6YT (1 page)
14 August 2000	Appointment of a voluntary liquidator (2 pages)
14 August 2000	Appointment of a voluntary liquidator (2 pages)
2 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2000	Declaration of solvency (3 pages)
2 August 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 2000	Declaration of solvency (3 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
13 June 2000	Return made up to 31/05/00; full list of members (7 pages)
22 May 2000	New director appointed (4 pages)
22 May 2000	New director appointed (4 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
23 January 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
13 July 1999	New secretary appointed (1 page)
13 July 1999	Secretary resigned (1 page)
8 July 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
8 July 1999	Accounts for a dormant company made up to 2 January 1999 (5 pages)
8 July 1999	Accounts made up to 2 January 1999 (5 pages)
1 July 1999	Return made up to 31/05/99; no change of members (9 pages)
1 July 1999	New director appointed (3 pages)
1 July 1999	Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page)
1 July 1999	Return made up to 31/05/99; no change of members (9 pages)
1 July 1999	New director appointed (3 pages)
1 July 1999	Registered office changed on 01/07/99 from: haydn road nottingham NG5 1DU (1 page)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (5 pages)
19 May 1999	Director resigned (1 page)
19 May 1999	New director appointed (5 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
16 July 1998	New director appointed (4 pages)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (4 pages)
16 July 1998	Director resigned (1 page)
22 June 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
22 June 1998	Return made up to 31/05/98; full list of members (8 pages)
22 June 1998	Accounts for a dormant company made up to 3 January 1998 (5 pages)
22 June 1998	Accounts made up to 3 January 1998 (5 pages)
22 June 1998	Return made up to 31/05/98; full list of members (8 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
10 June 1997	Return made up to 31/05/97; full list of members (9 pages)
10 June 1997	Return made up to 31/05/97; full list of members (9 pages)
4 June 1997	Accounts for a dormant company made up to 28 December 1996 (5 pages)
4 June 1997	Accounts made up to 28 December 1996 (5 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
23 July 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
23 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 July 1996	Accounts made up to 31 December 1995 (5 pages)
23 July 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
23 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1996	Return made up to 31/05/96; full list of members (11 pages)
28 June 1996	Return made up to 31/05/96; full list of members (11 pages)
2 May 1996	Director resigned (1 page)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
2 April 1996	Director resigned (2 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
26 March 1996	Particulars of mortgage/charge (11 pages)
3 November 1995	Secretary resigned;director resigned (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Secretary resigned;director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
28 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (13 pages)
28 June 1995	Return made up to 31/05/95; no change of members (13 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	Director resigned (2 pages)
24 May 1995	Full accounts made up to 31 December 1994 (6 pages)
24 May 1995	Return made up to 04/04/95; full list of members (8 pages)
24 May 1995	Full accounts made up to 31 December 1994 (6 pages)
24 May 1995	Return made up to 04/04/95; full list of members (8 pages)
27 April 1995	New director appointed (2 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (199 pages)

00043599 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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