Company Information for

00043599 LIMITED

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,

Company Registration Number

00043599

Private Limited Company

Liquidation

About 00043599 Ltd

00043599 LIMITED was founded on 1895-03-19 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Liquidation". 00043599 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE

Key Data

Company Name
00043599 LIMITED
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
Previous Names
WILLIAM LAWRENCE LIMITED
29/07/2015

Filing Information

Company Number00043599
Date formed1895-03-19
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts02/01/1999
Account next due30/07/2001
Latest filing return31/05/2000
Filing return next due28/06/2001
Type of accountsACCOUNTS TYPE NOT AVAILABLE
Last Datalog update:
2018-10-05 09:56:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Stuart Mackinnon Company Secretary 1999-07-02 ENGLAND
Lisa Flannery Director FINANCE DIRECTOR 2000-04-14 ENGLAND
David Stuart Mackinnon Director COMPANY SECRETARY 1999-05-26 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Brown Director 1998-07-03 2000-04-07
Andrew George Richard Wilson Director 1999-04-30 2000-02-25
Catherine Elizabeth Baxandall Company Secretary 1995-10-27 1999-07-02
Keith Rochford Woodyer Director 1994-07-26 1999-04-30
Fiona Elizabeth Phillips Director 1998-11-26 1999-02-26
Martin George Towers Director 1994-05-31 1998-07-03
John Spence Anderson Director 1995-09-25 1998-01-06
Erica Ann Colver Director 1995-10-27 1997-01-27
Valentino Giulio Rossi Director 1994-07-26 1997-01-27
John Peter Frederick Proctor Director 1994-07-26 1996-04-25
Robert Paul Hutchison Director 1991-03-31 1996-03-29
William Murray Jackson Director 1995-04-19 1996-03-29
Jonathan Vaughan Radford Company Secretary 1995-03-21 1995-10-27
Jonathan Vaughan Radford Director 1994-05-31 1995-10-27
Kenneth Richard Heap Director 1994-10-26 1995-05-22
John Sanders Director 1994-09-01 1995-04-07
Brian Colin Evans Company Secretary 1993-11-01 1995-03-21
Graham Paul Hooper Director 1992-12-22 1994-10-05
Clive Charles Engwell Director 1991-03-31 1994-09-30
Roy Edward Anderson Director 1991-03-31 1994-09-20
Ronald Stephen Mills Company Secretary 1991-03-31 1993-10-31
Ronald Stephen Mills Director 1991-03-31 1993-10-31
Dale Roger Lloyd Harding Director 1991-03-31 1992-03-27
Trevor Leslie Towey Director 1991-03-31 1992-03-27

Related Directorships for David Stuart Mackinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stuart Mackinnon JAYCEE FURNITURE (BRIGHTON) LIMITEDCompany Secretary 1999-07-02 CURRENT 1947-04-10 Liquidation
David Stuart Mackinnon LA PREDECESSOR LIMITEDCompany Secretary 1999-07-02 CURRENT 1970-09-24 Liquidation
David Stuart Mackinnon STAG CABINET COMPANY LIMITED(THE)Company Secretary 1999-07-02 CURRENT 1963-10-01 Liquidation
David Stuart Mackinnon BOSTON HERITAGE BEDS LIMITEDCompany Secretary 1999-07-02 CURRENT 1937-03-25 Liquidation

Related Directorships for Lisa Flannery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Flannery 07839486 LIMITEDDirector 2011-11-25 CURRENT 2011-11-08 Dissolved 2016-02-09
Lisa Flannery FLANNERY CONSULTING LTDDirector 2011-05-11 CURRENT 2011-05-11 Active
Lisa Flannery JAYCEE FURNITURE (BRIGHTON) LIMITEDDirector 2000-04-14 CURRENT 1947-04-10 Liquidation
Lisa Flannery LA PREDECESSOR LIMITEDDirector 2000-04-14 CURRENT 1970-09-24 Liquidation
Lisa Flannery STAG CABINET COMPANY LIMITED(THE)Director 2000-04-14 CURRENT 1963-10-01 Liquidation
Lisa Flannery BOSTON HERITAGE BEDS LIMITEDDirector 2000-04-14 CURRENT 1937-03-25 Liquidation

Related Directorships for David Stuart Mackinnon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stuart Mackinnon JAYCEE FURNITURE (BRIGHTON) LIMITEDDirector 1999-05-26 CURRENT 1947-04-10 Liquidation
David Stuart Mackinnon LA PREDECESSOR LIMITEDDirector 1999-05-26 CURRENT 1970-09-24 Liquidation
David Stuart Mackinnon STAG CABINET COMPANY LIMITED(THE)Director 1999-05-26 CURRENT 1963-10-01 Liquidation
David Stuart Mackinnon BOSTON HERITAGE BEDS LIMITEDDirector 1999-05-26 CURRENT 1937-03-25 Liquidation