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POORES OF ACTON LIMITED - Lawsons (Whetstone) Ltd Coursers Road, Colney Heath, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00527568
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lawsons (Whetstone) Ltd Coursers Road
- Colney Heath
- St. Albans
- Hertfordshire
- AL4 0PG Lawsons (Whetstone) Ltd Coursers Road, Colney Heath, St. Albans, Hertfordshire, AL4 0PG UK
Management
- Managing Directors
- BENTON, Paul Walter
- ELLIOTT, Anthony John
- HILLIER, Michael Terence
- LAWSON, John Edmund Maltby
- LAWSON, Simon John
- NORRIS, Jeremy Nicholas
- RUSHENT, Paul Julian
- Company secretaries
- RUSHENT, Paul Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-01-01
- Dissolved on
- 2020-10-13
- SIC/NACE
- 47520
Ownership
- Beneficial Owners
- Lawsons Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- T.P.S.PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2020-05-16
- Last Date: 2019-05-02
⚠
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POORES OF ACTON LIMITED Company Description
- POORES OF ACTON LIMITED is a ltd registered in United Kingdom with the Company reg no 00527568. Its current trading status is "closed". It was registered 1954-01-01. It was previously called T.P.S.PROPERTIES LIMITED. It has declared SIC or NACE codes as "47520". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Lawsons (Whetstone) Ltd Coursers Road .
Get POORES OF ACTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00527568#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-19) - PSC09
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change-person-director-company-with-change-date (2018-03-28) - CH01
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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appoint-person-secretary-company-with-name-date (2018-04-17) - AP03
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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appoint-person-director-company-with-name-date (2018-08-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-21) - TM02
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accounts-with-accounts-type-small (2014-04-28) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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termination-director-company-with-name (2013-11-29) - TM01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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termination-secretary-company-with-name (2013-11-29) - TM02
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appoint-person-secretary-company-with-name (2013-11-29) - AP03
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appoint-person-director-company-with-name (2013-12-03) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-29) - CH01
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keyboard_arrow_right 2009
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-12) - AA
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legacy (1990-04-10) - 395
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resolution (1990-01-22) - RESOLUTIONS
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legacy (1990-09-24) - 123
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memorandum-articles (1990-11-14) - MEM/ARTS
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certificate-change-of-name-company (1990-10-03) - CERTNM
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keyboard_arrow_right 1989
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keyboard_arrow_right 1988
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keyboard_arrow_right 1987
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legacy (1987-07-07) - 287
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keyboard_arrow_right 1983
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