Lawson Ward Limited

Company Name	Lawson Ward Limited
Company Status	Dissolved
Company Number	00167626
Category	Private Limited Company
Incorporation Date	20 May 1920(103 years, 5 months ago)
Dissolution Date	23 March 2021 (2 years, 6 months ago)
Previous Name	Lawson Ward & Company 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	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2008(87 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (closed 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(88 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 23 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Keighley West Yorkshire BD21 3BB

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 October 1998)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	9 Long Meadows Bramhope Leeds West Yorkshire LS16 9DA

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Bryan Anthony Pool
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(74 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limley House Main Street Kirkby Malzeard Ripon North Yorkshire HG4 3SD

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(77 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(78 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(83 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2006(86 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Location

Registered Address	Keighley West Yorkshire BD21 3BB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

68.4k at £1	Peter Black Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2020	First Gazette notice for compulsory strike-off (1 page)
20 February 2019	Restoration by order of the court (5 pages)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 68,404 (4 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
24 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
4 November 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
25 June 2007	Return made up to 31/05/07; full list of members (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Accounts for a dormant company made up to 31 January 2006 (4 pages)
28 June 2006	Return made up to 31/05/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 31 January 2005 (4 pages)
28 July 2005	Return made up to 31/05/05; full list of members (2 pages)
3 December 2004	Accounts for a dormant company made up to 31 January 2004 (4 pages)
22 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 January 2004	New director appointed (3 pages)
23 January 2004	Director resigned (1 page)
21 November 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
30 June 2003	Return made up to 31/05/03; full list of members (7 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
10 September 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members (7 pages)
4 December 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
10 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
14 December 2000	Director's particulars changed (1 page)
1 December 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
24 July 2000	Return made up to 31/05/00; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
2 April 1999	Accounts for a dormant company made up to 30 May 1998 (5 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
27 March 1998	Accounts for a dormant company made up to 31 May 1997 (5 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 March 1997	Accounts for a dormant company made up to 1 June 1996 (5 pages)
27 March 1997	Accounts for a dormant company made up to 1 June 1996 (5 pages)
21 June 1996	Return made up to 31/05/96; full list of members (6 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	Director resigned (2 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 February 1961	Increase in nominal capital (2 pages)
20 May 1920	Incorporation (19 pages)

Lawson Ward Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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