00043599 Limited

Company Registration Number: 00043599

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
00043599 Limited is a Private Company Limited by Shares first registered on 19 March 1895. Its current registered address is in 33 Wellington Street, Leeds.

Registered Address

PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP

There are 194 companies currently registered at this postcode, including this one.

All companies at LS1 4JP

Registration Data

Company Number

00043599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

19 March 1895

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

2 January 1999

Accounts Next Due

30 July 2001

Returns Last Made Up

31 May 2000

Returns Next Due

28 June 2001

Mortgages

1 in total
1 satisfied

Financial Summary

No financial data available

Previous Names

  • WILLIAM LAWRENCE LIMITED, active until 29 July 2015

Company Officers

  • MACKINNON, David Stuart

    Secretary

    Appointed on 2 July 1999

     

    4 Meadow Fold
    Uppermill
    Oldham
    Lancashire
    OL3 6EZ

  • FLANNERY, Lisa

    Director

    Appointed on 14 April 2000

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1965

    28 Lee Lane East
    Horsforth
    Leeds
    West Yorkshire
    LS18 5RE

  • MACKINNON, David Stuart

    Director

    Appointed on 26 May 1999

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1946

    4 Meadow Fold
    Uppermill
    Oldham
    Lancashire
    OL3 6EZ

  • BAXANDALL, Catherine Elizabeth

    Secretary

    Appointed on 27 October 1995

    Resigned on 2 July 1999

    Bordley
    Easby Drive
    Ilkley
    West Yorkshire
    LS29 9BE

  • EVANS, Brian Colin

    Secretary

    Appointed on 1 November 1993

    Resigned on 21 March 1995

    1 Rudge Close
    Wollaton
    Nottingham
    Nottinghamshire
    NG8 1HF

  • MILLS, Ronald Stephen

    Secretary

    Resigned on 31 October 1993

    7 Cedar Tree Road
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8NN

  • RADFORD, Jonathan Vaughan

    Secretary

    Appointed on 21 March 1995

    Resigned on 27 October 1995

    Flat 3 Holly Lodge
    Clumber Road West The Park
    Nottingham
    Nottinghamshire
    NG7 1EF

  • ANDERSON, John Spence

    Director

    Appointed on 25 September 1995

    Resigned on 6 January 1998

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    14 Buchanan Drive
    Bearsden
    Glasgow
    G61 2EW
    Scotland

  • ANDERSON, Roy Edward

    Director

    Resigned on 20 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1936

    Long House Grange Park
    Cropwell Butler
    Nottingham
    Nottinghamshire
    NG12 3AW

  • BROWN, Stephen John

    Director

    Appointed on 3 July 1998

    Resigned on 7 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    Wharferise
    111 Weston Lane
    Otley
    West Yorkshire
    LS21 2DF

  • COLVER, Erica Ann

    Director

    Appointed on 27 October 1995

    Resigned on 27 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    73 Mount Pleasant Drive
    Belper
    Derbyshire
    DE56 2TQ

  • ENGWELL, Clive Charles

    Director

    Resigned on 30 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Mews Cottage Highfield Park
    Creaton
    Northampton
    Northamptonshire
    NN6 8NT

  • HARDING, Dale Roger Lloyd

    Director

    Resigned on 27 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    16 Wakeling Close
    Southwell
    Nottinghamshire
    NG25 0JF

  • HEAP, Kenneth Richard

    Director

    Appointed on 26 October 1994

    Resigned on 22 May 1995

    Nationality: British

    Occupation: Director

    Month of birth: November 1943

    Cherry Orchard
    Beercrocombe
    Taunton
    Somerset
    TA3 6AJ

  • HOOPER, Graham Paul

    Director

    Appointed on 22 December 1992

    Resigned on 5 October 1994

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1956

    Ingle-Nook Lodge Well Banks
    Kirk Ireton
    Derby
    Derbyshire
    DE6 3JW

  • HUTCHISON, Robert Paul

    Director

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    5 Kites Close
    Grangewood Park
    East Hunsbury
    Northampton
    NN4 0QR

  • JACKSON, William Murray

    Director

    Appointed on 19 April 1995

    Resigned on 29 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1938

    131 Newdigate Road
    Watnall
    Nottingham
    Nottinghamshire
    NG16 1HN

  • MILLS, Ronald Stephen

    Director

    Resigned on 31 October 1993

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1947

    7 Cedar Tree Road
    Arnold
    Nottingham
    Nottinghamshire
    NG5 8NN

  • PHILLIPS, Fiona Elizabeth

    Director

    Appointed on 26 November 1998

    Resigned on 26 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Tall Trees
    Front Street, Naburn
    York
    North Yorkshire
    YO19 4RR

  • PROCTOR, John Peter Frederick

    Director

    Appointed on 26 July 1994

    Resigned on 25 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1942

    Fylde House Frilsham Park
    Yattendon
    Newbury
    Berkshire
    RG16 0XT

  • RADFORD, Jonathan Vaughan

    Director

    Appointed on 31 May 1994

    Resigned on 27 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Flat 3 Holly Lodge
    Clumber Road West The Park
    Nottingham
    Nottinghamshire
    NG7 1EF

  • ROSSI, Valentino Giulio

    Director

    Appointed on 26 July 1994

    Resigned on 27 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    27a Eglinton Crescent
    Edinburgh
    Scotland
    EH12 5BY

  • SANDERS, John

    Director

    Appointed on 1 September 1994

    Resigned on 7 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1939

    51 Boverton Road
    Llantwit Major
    South Glamorgan
    CF61 1YA

  • TOWERS, Martin George

    Director

    Appointed on 31 May 1994

    Resigned on 3 July 1998

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    Linton House Avenue Des Hirondelles
    Pool In Wharfedale
    Otley
    West Yorkshire
    LS21 1EY

  • TOWEY, Trevor Leslie

    Director

    Resigned on 27 March 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    64 Repton Road
    Hartshorne
    Burton-On-Trent
    Staffs
    DE11 7AF

  • WILSON, Andrew George Richard

    Director

    Appointed on 30 April 1999

    Resigned on 25 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    Cononley Hall
    Main Street Cononley
    Skipton
    West Yorkshire
    BD20 8LJ

  • WOODYER, Keith Rochford

    Director

    Appointed on 26 July 1994

    Resigned on 30 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1942

    Home Farm House
    Kington St Michael
    Chippenham
    Wiltshire
    SN14 6HX

This information was most recently updated 05/03/2017.

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