Dissolved
Dissolved 2014-11-04
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Home > England & Wales Companies > WALTER LAWRENCE CIVIL & MECHANICAL LIMITED
Company Information for WALTER LAWRENCE CIVIL & MECHANICAL LIMITED
ALTRINCHAM, CHESHIRE, WA15,
|
Company Registration Number
 00499243 Private Limited Company
Dissolved 2014-11-04 |
Company Overview
About Walter Lawrence Civil & Mechanical Ltd
WALTER LAWRENCE CIVIL & MECHANICAL LIMITED was founded on 1951-09-07 and had its registered office in Altrincham. The company was dissolved on the 2014-11-04 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WALTER LAWRENCE CIVIL & MECHANICAL LIMITED | |
| Legal Registered Office | |
| ALTRINCHAM CHESHIRE | |
Filing Information
| Company Number | 00499243 | |
|---|---|---|
| Date formed | 1951-09-07 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-09-30 | |
| Date Dissolved | 2014-11-04 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-30 09:14:17 |
| Companies House |
|
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Company Officers of WALTER LAWRENCE CIVIL & MECHANICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATHERINE FRANCES BURNS |
||
ANDREW ALFRED BALL |
||
GEORGE DANIEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEES LLOYD SECRETARIES LIMITED |
Company Secretary | ||
CONAL DANIEL |
Director | ||
STEWART JOHN MCKECHNIE |
Director | ||
PETER HARGREAVES |
Director | ||
LAURENCE RIMMER |
Director | ||
JULIAN RIPLEY |
Company Secretary | ||
ANDREW SIMON NIELD |
Director | ||
ALAN PARSONS |
Director | ||
IAN YOUNG MILLER |
Director | ||
JOHN NIGEL DEACON |
Director | ||
CHRISTOPHER ROBIN WALKER |
Director | ||
JOHN RICHARD BROWNING |
Director | ||
ALAN PARSONS |
Director | ||
STANLEY GEORGE BESSEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLAS GWILYM QUARRY LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1938-09-03 | Dissolved 2014-08-15 | |
| ROGER HUGHES & CO. LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1938-09-06 | Dissolved 2014-07-08 | |
| LMPE REALISATIONS LIMITED | Company Secretary | 2009-08-18 | CURRENT | 1978-11-06 | Dissolved 2017-10-28 | |
| PIPEWAY HOLDINGS LIMITED | Company Secretary | 2009-08-17 | CURRENT | 2003-10-23 | Dissolved 2015-01-13 | |
| AVOIDATRENCH (SERVICES) LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1992-04-27 | Dissolved 2014-07-08 | |
| AVOIDATRENCH LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1990-01-19 | Dissolved 2014-07-08 | |
| AVOIDATRENCH (SOUTHERN) LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1998-01-19 | Dissolved 2014-07-08 | |
| PLAS GWILYM ENVIRONMENTAL LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1985-08-15 | Dissolved 2014-07-08 | |
| CEMPIPE LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1998-03-13 | Dissolved 2014-07-08 | |
| PIPEWAY LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1987-02-09 | Dissolved 2015-12-07 | |
| DANIEL CONTRACTORS LIMITED | Company Secretary | 2009-08-17 | CURRENT | 1994-02-21 | Liquidation | |
| LAND AND MARINE ENGINEERING LIMITED | Director | 2013-06-17 | CURRENT | 2013-04-22 | Active | |
| AVOIDATRENCH (SERVICES) LIMITED | Director | 2009-09-09 | CURRENT | 1992-04-27 | Dissolved 2014-07-08 | |
| AVOIDATRENCH (SOUTHERN) LIMITED | Director | 2009-09-09 | CURRENT | 1998-01-19 | Dissolved 2014-07-08 | |
| PIPEWAY HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2003-10-23 | Dissolved 2015-01-13 | |
| CEMPIPE LIMITED | Director | 2007-11-07 | CURRENT | 1998-03-13 | Dissolved 2014-07-08 | |
| PIPEWAY LIMITED | Director | 2007-11-07 | CURRENT | 1987-02-09 | Dissolved 2015-12-07 | |
| AVOIDATRENCH LIMITED | Director | 2006-07-10 | CURRENT | 1990-01-19 | Dissolved 2014-07-08 | |
| REFLEX PLANT LIMITED | Director | 2005-03-01 | CURRENT | 1994-07-21 | Dissolved 2014-07-08 | |
| PLAS GWILYM QUARRY LIMITED | Director | 2003-03-03 | CURRENT | 1938-09-03 | Dissolved 2014-08-15 | |
| PLAS GWILYM ENVIRONMENTAL LIMITED | Director | 2003-03-03 | CURRENT | 1985-08-15 | Dissolved 2014-07-08 | |
| ROGER HUGHES & CO. LIMITED | Director | 2003-03-03 | CURRENT | 1938-09-06 | Dissolved 2014-07-08 | |
| LMPE REALISATIONS LIMITED | Director | 2000-04-01 | CURRENT | 1978-11-06 | Dissolved 2017-10-28 | |
| DANIEL CONTRACTORS LIMITED | Director | 2000-04-01 | CURRENT | 1994-02-21 | Liquidation | |
| PIPEWAY HOLDINGS LIMITED | Director | 2007-11-07 | CURRENT | 2003-10-23 | Dissolved 2015-01-13 | |
| CEMPIPE LIMITED | Director | 2007-11-07 | CURRENT | 1998-03-13 | Dissolved 2014-07-08 | |
| PIPEWAY LIMITED | Director | 2007-11-07 | CURRENT | 1987-02-09 | Dissolved 2015-12-07 | |
| AVOIDATRENCH LIMITED | Director | 2006-07-10 | CURRENT | 1990-01-19 | Dissolved 2014-07-08 | |
| REFLEX PLANT LIMITED | Director | 2005-02-18 | CURRENT | 1994-07-21 | Dissolved 2014-07-08 | |
| PLAS GWILYM QUARRY LIMITED | Director | 2003-03-03 | CURRENT | 1938-09-03 | Dissolved 2014-08-15 | |
| PLAS GWILYM ENVIRONMENTAL LIMITED | Director | 2003-03-03 | CURRENT | 1985-08-15 | Dissolved 2014-07-08 | |
| LMPE REALISATIONS LIMITED | Director | 1998-04-09 | CURRENT | 1978-11-06 | Dissolved 2017-10-28 | |
| DANIEL CONTRACTORS LIMITED | Director | 1994-03-31 | CURRENT | 1994-02-21 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 250000 | |
| AR01 | 28/11/13 FULL LIST | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM LYNCASTLE WAY APPLETON THORN WARRINGTON CHESHIRE WA4 4ST | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| AR01 | 28/11/12 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ALTER ARTICLES 02/04/2012 | |
| RES13 | COMPANY BUSINESS 02/04/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 28/11/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 28/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 28/11/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL | |
| 288a | SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCKECHNIE / 17/12/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: P.O.BOX 218 BRIDGWATER ROAD BRISTOL BS99 7AU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | DOCUMENTS 18/02/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AUD | AUDITOR'S RESIGNATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WALTER LAWRENCE CIVIL & MECHANICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-22 |
| Proposal to Strike Off | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against WALTER LAWRENCE CIVIL & MECHANICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of WALTER LAWRENCE CIVIL & MECHANICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WALTER LAWRENCE CIVIL & MECHANICAL LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| DEED OF DEPOSIT | TARGET CONSULTING GROUP LIMITED | 2002-11-19 | Outstanding |
We have found 1 mortgage charges which are owed to WALTER LAWRENCE CIVIL & MECHANICAL LIMITED
Income
Government Income
We have not found government income sources for WALTER LAWRENCE CIVIL & MECHANICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as WALTER LAWRENCE CIVIL & MECHANICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALTER LAWRENCE CIVIL & MECHANICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WALTER LAWRENCE CIVIL & MECHANICAL LIMITED | Event Date | 2014-07-22 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WALTER LAWRENCE CIVIL & MECHANICAL LIMITED | Event Date | 2013-10-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALTER LAWRENCE CIVIL & MECHANICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WALTER LAWRENCE CIVIL & MECHANICAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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