Redhill
Surrey
RH1 6JZ
Director Name | Mr Gregory James Polack |
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Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1997(95 years after company formation) |
Appointment Duration | 12 years, 7 months (closed 09 February 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 554 Galleywood Road Chelmsford Essex CM2 8BX |
Secretary Name | David Jarvis |
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Nationality | British |
Status | Closed |
Appointed | 27 June 2002(100 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 09 February 2010) |
Role | Company Director |
Correspondence Address | 10 Convent Close Beckenham Kent BR3 5GD |
Director Name | Grenville Clive Burton |
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Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(89 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 31 May 1992) |
Role | Finance Director |
Correspondence Address | 29 Hitherwood Drive London SE19 1XA |
Director Name | Michael John Steele |
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Date of Birth | December 1932 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(89 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 17 December 1992) |
Role | Company Director |
Correspondence Address | Sheko 55 Altwood Road Maidenhead Berkshire SL6 4PN |
Director Name | John William Wykeham Wickham |
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Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(89 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 31 August 1992) |
Role | Shipping Executive |
Correspondence Address | Woodland Shaw Cousley Wood Wadhurst East Sussex TN5 6EW |
Secretary Name | Adrian Michael Delaney |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1992(89 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 04 December 1992) |
Role | Company Director |
Correspondence Address | Templetree Sandway Road Harrietsham Kent ME17 1HT |
Director Name | Robert Henry Bennett |
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Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1992(90 years, 2 months after company formation) |
Appointment Duration | 10 months (resigned 30 June 1993) |
Role | Development & Planning |
Correspondence Address | 150 Cholmley Gardens Mill Lane London NW6 1AD |
Director Name | Roger Dowthwaite |
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Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(90 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1995) |
Role | Finance Director |
Correspondence Address | 3 Beauchamp Close Beaumont Road Chiswick London W4 5BT |
Director Name | Simon David Poole |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(90 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 July 1994) |
Role | Commercial Director |
Correspondence Address | 49 Calabria Road Islington London N5 |
Secretary Name | Brian John Marsh |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1992(90 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 April 1995) |
Role | Company Director |
Correspondence Address | 43 Brickhill Drive Bedford Bedfordshire MK41 7QA |
Director Name | Mr Robert Austin Connor |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1995(92 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 09 July 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB |
Secretary Name | Sarah Barford Wilks |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1995(92 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 June 2002) |
Role | Secretary |
Correspondence Address | 3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (14 years, 2 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 February 2010 | Final Gazette dissolved following liquidation (1 page) |
9 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 November 2009 | Resolution insolvency:res re books (1 page) |
9 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
9 November 2009 | Resolution insolvency:res re books (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 25 gresham street london EC2V 7HN (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 25 gresham street london EC2V 7HN (1 page) |
15 September 2009 | Declaration of solvency (3 pages) |
15 September 2009 | Appointment of a voluntary liquidator (1 page) |
15 September 2009 | Resolutions
|
15 September 2009 | Declaration of solvency (3 pages) |
15 September 2009 | Appointment of a voluntary liquidator (1 page) |
15 September 2009 | Resolutions
|
1 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
1 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
6 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
11 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
8 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
8 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
8 May 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
8 May 2007 | Accounts made up to 31 December 2006 (6 pages) |
11 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
11 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
28 February 2007 | Director's particulars changed (1 page) |
28 February 2007 | Director's particulars changed (1 page) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
13 September 2006 | Accounts made up to 31 December 2005 (6 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (5 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (5 pages) |
21 June 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
21 June 2005 | Accounts made up to 31 December 2004 (6 pages) |
14 April 2005 | Return made up to 06/04/05; full list of members (5 pages) |
14 April 2005 | Return made up to 06/04/05; full list of members (5 pages) |
21 May 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
21 May 2004 | Accounts made up to 31 December 2003 (6 pages) |
15 April 2004 | Return made up to 06/04/04; full list of members (5 pages) |
15 April 2004 | Location of register of members (1 page) |
15 April 2004 | Return made up to 06/04/04; full list of members (5 pages) |
15 April 2004 | Location of register of members (1 page) |
19 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
19 July 2003 | Accounts made up to 31 December 2002 (6 pages) |
18 April 2003 | Return made up to 06/04/03; full list of members (5 pages) |
18 April 2003 | Return made up to 06/04/03; full list of members (5 pages) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page) |
31 January 2003 | Auditor's resignation (2 pages) |
31 January 2003 | Auditor's resignation (2 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
8 July 2002 | Secretary resigned (1 page) |
8 July 2002 | New secretary appointed (2 pages) |
8 July 2002 | New secretary appointed (2 pages) |
8 July 2002 | Secretary resigned (1 page) |
17 April 2002 | Return made up to 06/04/02; full list of members (5 pages) |
17 April 2002 | Return made up to 06/04/02; full list of members (5 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 April 2001 | Return made up to 06/04/01; full list of members (5 pages) |
14 April 2001 | Return made up to 06/04/01; full list of members (5 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
13 April 2000 | Return made up to 06/04/00; full list of members (5 pages) |
13 April 2000 | Return made up to 06/04/00; full list of members (5 pages) |
10 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
10 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
17 April 1999 | Return made up to 06/04/99; full list of members (5 pages) |
17 April 1999 | Return made up to 06/04/99; full list of members (5 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
16 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
16 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
23 January 1998 | Auditor's resignation (2 pages) |
23 January 1998 | Auditor's resignation (2 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 October 1997 | Director's particulars changed (1 page) |
29 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 October 1997 | Director's particulars changed (1 page) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | New director appointed (2 pages) |
15 July 1997 | Director resigned (1 page) |
15 July 1997 | New director appointed (2 pages) |
4 May 1997 | Return made up to 06/04/97; full list of members (5 pages) |
4 May 1997 | Return made up to 06/04/97; full list of members (5 pages) |
30 January 1997 | Auditor's resignation (2 pages) |
30 January 1997 | Auditor's resignation (2 pages) |
2 May 1996 | Return made up to 06/04/96; full list of members (5 pages) |
2 May 1996 | Return made up to 06/04/96; full list of members (5 pages) |
21 March 1996 | Location of register of members (non legible) (1 page) |
21 March 1996 | Location of register of members (non legible) (1 page) |
20 March 1996 | Registered office changed on 20/03/96 from: po box 260 60 lombard street london EC3V 9DN (1 page) |
20 March 1996 | Registered office changed on 20/03/96 from: po box 260 60 lombard street london EC3V 9DN (1 page) |
16 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
16 January 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
20 November 1995 | Secretary's particulars changed (4 pages) |
20 November 1995 | Secretary's particulars changed (2 pages) |
3 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
3 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
18 April 1995 | Return made up to 06/04/95; no change of members (8 pages) |
18 April 1995 | Return made up to 06/04/95; no change of members (4 pages) |
12 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
12 April 1995 | Director resigned;new director appointed (4 pages) |
12 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
12 April 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (227 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (227 pages) |
18 September 1992 | Full accounts made up to 31 October 1991 (10 pages) |
18 September 1992 | Full accounts made up to 31 October 1991 (10 pages) |
24 July 1992 | Return made up to 11/05/92; no change of members (6 pages) |
24 July 1992 | Return made up to 11/05/92; no change of members (6 pages) |
5 September 1991 | Return made up to 11/05/91; no change of members (6 pages) |
5 September 1991 | Return made up to 11/05/91; no change of members (6 pages) |
13 March 1991 | Full accounts made up to 31 October 1990 (9 pages) |
13 March 1991 | Full accounts made up to 31 October 1990 (9 pages) |
11 December 1990 | Resolutions
|
11 December 1990 | Resolutions
|
23 November 1990 | Full accounts made up to 31 October 1989 (9 pages) |
23 November 1990 | Full accounts made up to 31 October 1989 (9 pages) |
26 April 1989 | Full accounts made up to 31 October 1987 (9 pages) |
26 April 1989 | Full accounts made up to 31 October 1987 (9 pages) |
17 January 1987 | Full accounts made up to 31 March 1986 (9 pages) |
17 January 1987 | Return made up to 20/10/86; full list of members (4 pages) |
17 January 1987 | Full accounts made up to 31 March 1986 (9 pages) |
17 January 1987 | Return made up to 20/10/86; full list of members (4 pages) |
6 November 1986 | Company name changed lambert brothers LIMITED\certificate issued on 06/11/86 (2 pages) |
6 November 1986 | Company name changed lambert brothers LIMITED\certificate issued on 06/11/86 (2 pages) |
21 April 1983 | Accounts made up to 31 March 1982 (8 pages) |
21 April 1983 | Accounts made up to 31 March 1982 (2 pages) |
26 November 1976 | Accounts made up to 31 March 1975 (10 pages) |
26 November 1976 | Accounts made up to 31 March 2075 (10 pages) |