Lawton Electrical Services Limited

Company Name	Lawton Electrical Services Limited
Company Status	Dissolved
Company Number	02832469
Category	Private Limited Company
Incorporation Date	2 July 1993(30 years, 9 months ago)
Dissolution Date	28 February 2020 (4 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Gary Stuart Lawton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2012(19 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Philip Lawton
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Engineer
Correspondence Address	The Mistal, Cop Hill Side Slaithwaite Huddersfield West Yorkshire HD7 5XA

Secretary Name	Mrs Angela Mary Lawton
Nationality	British
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Role	Clerk
Correspondence Address	3 Oak Drive Lowestwood Lane Wellhouse Huddersfield West Yorkshire HD7 4HQ

Director Name	Mrs Elizabeth Ann Lawton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 06 July 2004)
Role	Secretary
Correspondence Address	The Elms Spring Street Slaithwaite Huddersfield W Yorkshire HD7 5HN

Director Name	Michael Lawton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 06 July 2004)
Role	Electrical Engineer
Correspondence Address	6 Almondbury Close Almondbury Huddersfield West Yorkshire HD5 8XX

Director Name	Mr Ronald Thomas Lawton
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 year after company formation)
Appointment Duration	17 years, 5 months (resigned 21 December 2011)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Power House Gate 6 Meltham Mills Industrial Estate Meltham Holmfirth West Yorkshire HD9 4DS

Director Name	Susan Mary Lawton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(1 year after company formation)
Appointment Duration	9 years, 11 months (resigned 06 July 2004)
Role	Secretary
Correspondence Address	6 Almondbury Close Huddersfield West Yorkshire HD5 8XX

Secretary Name	Mr Michael Lawton
Nationality	English
Status	Resigned
Appointed	26 July 1994(1 year after company formation)
Appointment Duration	22 years, 6 months (resigned 31 January 2017)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Springfield House Spring Street Slaithwaite Huddersfield West Yorkshire HD7 5HN

Director Name	Mr Michael Lawton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	21 January 2010(16 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 January 2017)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Springfield House Spring Street Slaithwaite Huddersfield West Yorkshire HD7 5HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	lesl.co.uk
Email address	[email protected]
Telephone	01484 851355
Telephone region	Huddersfield

Location

Registered Address	Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

2 at £1	Mr Ronald Thomas Lawton 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,358
Cash	£23,200
Current Liabilities	£140,367

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

20 October 2017	Registered office address changed from Power House Gate 6 Meltham Mills Industrial Estate Meltham Holmfirth West Yorkshire HD9 4DS to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 20 October 2017 (2 pages)
13 October 2017	Appointment of a voluntary liquidator (1 page)
13 October 2017	Statement of affairs (8 pages)
13 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28 (1 page)
28 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 May 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
14 February 2017	Termination of appointment of Michael Lawton as a director on 31 January 2017 (1 page)
14 February 2017	Termination of appointment of Michael Lawton as a secretary on 31 January 2017 (1 page)
9 November 2016	Director's details changed for Mr Stuart Lawton on 26 October 2016 (2 pages)
21 July 2016	Confirmation statement made on 2 July 2016 with updates (7 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
16 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Appointment of Mr Stuart Lawton as a director (2 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
7 March 2012	Termination of appointment of Ronald Lawton as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Director's details changed for Mr Ronald Thomas Lawton on 1 August 2010 (2 pages)
6 July 2011	Director's details changed for Mr Ronald Thomas Lawton on 1 August 2010 (2 pages)
2 March 2011	Registered office address changed from Springfield House Spring Street Slaithwaite Huddersfield West Yorkshire HD7 5HN on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Springfield House Spring Street Slaithwaite Huddersfield West Yorkshire HD7 5HN on 2 March 2011 (1 page)
2 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 July 2010	Director's details changed for Mr Ronald Thomas Lawton on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Mr Ronald Thomas Lawton on 1 January 2010 (2 pages)
28 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
8 February 2010	Appointment of Michael Lawton as a director (3 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 October 2009	Registered office address changed from Knowle Lane Meltham Holmfirth Huddersfield HD9 4DS on 27 October 2009 (1 page)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Director's change of particulars / ronald lawton / 14/07/2008 (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 July 2008	Return made up to 02/07/08; no change of members 363(287) ‐ Registered office changed on 18/07/08 363(288) ‐ Director's particulars changed (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 July 2007	Return made up to 02/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
17 July 2006	Return made up to 02/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 2005	Secretary's particulars changed (1 page)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2005	Director's particulars changed (1 page)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
13 July 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
13 July 2004	Director resigned (1 page)
8 July 2004	Return made up to 02/07/04; full list of members (8 pages)
7 August 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
8 July 2003	Return made up to 02/07/03; full list of members (8 pages)
21 March 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
9 July 2002	Return made up to 02/07/02; full list of members (8 pages)
27 February 2002	Total exemption full accounts made up to 30 June 2001 (6 pages)
6 July 2001	Return made up to 02/07/01; full list of members 363(287) ‐ Registered office changed on 06/07/01 (7 pages)
16 March 2001	Full accounts made up to 30 June 2000 (6 pages)
6 July 2000	Return made up to 02/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 1999	Return made up to 02/07/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1999	Full accounts made up to 30 June 1999 (6 pages)
21 July 1998	Return made up to 02/07/98; no change of members (4 pages)
21 July 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
17 July 1997	Full accounts made up to 30 June 1997 (4 pages)
17 July 1997	Return made up to 02/07/97; full list of members (6 pages)
18 July 1996	Return made up to 02/07/96; no change of members (4 pages)

Lawton Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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