Lambert Howarth Safety Limited

Company Name	Lambert Howarth Safety Limited
Company Status	Dissolved
Company Number	00098725
Category	Private Limited Company
Incorporation Date	7 July 1908(114 years, 9 months ago)
Dissolution Date	9 December 2008 (14 years, 3 months ago)
Previous Name	R.Coggins & Sons Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Terence John Blackwell
Date of Birth	June 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(82 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1994)
Role	Costing Director
Correspondence Address	102 Wharf Road Higham Ferrers Wellingborough Northamptonshire NN10 8BH

Director Name	Mr Mark Peter Chaplin
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(82 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 July 1991)
Role	Chartered Accountant/Co Secretary/Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Director Name	Mr Robert Sidney Hager
Date of Birth	May 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(82 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Production Director
Correspondence Address	13 York Way Raunds Wellingborough Northamptonshire NN9 6HQ

Director Name	Mr David Reddyhough
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(82 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 1994)
Role	Managing Director
Correspondence Address	Grasmere Lodge Marston Trussell Market Harborough Leicestershire LE16 9TP

Director Name	Mr Colin George Wyman
Date of Birth	December 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(82 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 July 1991)
Role	Chairman
Correspondence Address	The Green Blakesley Towcester Northants NN12 8RD

Secretary Name	Mr Mark Peter Chaplin
Nationality	British
Status	Resigned
Appointed	08 June 1991(82 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kings Lane Flore Northampton Northamptonshire NN7 4LQ

Secretary Name	Mr Roy Throssell
Nationality	British
Status	Resigned
Appointed	18 July 1991(83 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 September 1991)
Role	Company Director
Correspondence Address	Wyson Cottage 88 High Street Irthlingborough Wellingborough Northamptonshire NN9 5PX

Director Name	Edward Frederick Roddick
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(83 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2001)
Role	Marketing Manager
Correspondence Address	5 The Green Turvey Bedfordshire MK43 8DA

Director Name	John Douglas Partridge
Date of Birth	November 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(83 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1993)
Role	Accountant
Correspondence Address	4 St Albans Place Wollaston Wellingborough Northants NN8 7SZ

Secretary Name	John Douglas Partridge
Nationality	British
Status	Resigned
Appointed	02 September 1991(83 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 February 1993)
Role	Accountant
Correspondence Address	4 St Albans Place Wollaston Wellingborough Northants NN8 7SZ

Director Name	Mark Gordon Thickbroom
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(85 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1993)
Role	Finance Director
Correspondence Address	12 Countryside Braunston Daventry Northamptonshire NN11 7JU

Director Name	Roy Burrows
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(85 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Saint Botolphs Road Barton Seagrave Kettering Northamptonshire NN15 6SR

Director Name	Mr William Anthony Gormley
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(85 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1996)
Role	Company Director
Correspondence Address	Newlands 13 Claremont Avenue Clitheroe Lancashire BB7 1JN

Secretary Name	Mr Philip Sunderland
Nationality	British
Status	Resigned
Appointed	31 December 1993(85 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1995)
Role	Secretary
Correspondence Address	Bridge Royd House Eastwood Todmorden Lancs OL14 6DG

Director Name	Peter John Clegg
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(85 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 May 2001)
Role	Company Director
Correspondence Address	3 Dovedale Drive Ightenhill Burnley Lancashire BB12 8XD

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(86 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Secretary Name	David Ernest Ashby
Nationality	British
Status	Resigned
Appointed	22 February 1995(86 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 1998)
Role	Company Director
Correspondence Address	61 Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE

Director Name	David Ernest Ashby
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(86 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 August 1998)
Role	Accountant
Correspondence Address	61 Glenfield Drive Great Doddington Wellingborough Northamptonshire NN29 7TE

Director Name	Mr Barry Stuart Forester
Date of Birth	June 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(86 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Warwick House Whalley Road Billington Clitheroe Lancashire BB7 9LS

Director Name	Mr Gary Stephen Smith
Date of Birth	November 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(86 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2002)
Role	Managing Director
Correspondence Address	51 Hawthorne Place Clitheroe Lancashire BB7 2HU

Director Name	Robert Arthur Randolph Garfit
Date of Birth	August 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(88 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	173 Chatsworth Road London NW2 5QS

Director Name	Richard David Fletcher
Date of Birth	August 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(90 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 2001)
Role	Accountant
Correspondence Address	1 Aintree Drive Bamford Rochdale Lancashire OL11 5SH

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	03 August 1998(90 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	33 Clover Drive Pickmere Cheshire WA16 0WF

Director Name	Mr John David Gibson
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(92 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Secretary Name	Miss Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	01 January 2001(92 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Wordsworth Road Wallington Surrey SM6 9RH

Director Name	Mr Richard Anthony Brainin
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(93 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbank House 144 Totteridge Lane London N20 8JJ

Director Name	Miss Jennifer Mary Hogg
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(97 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Wordsworth Road Wallington Surrey SM6 9RH

Director Name	Pamela Elizabeth Harper
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(97 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2007)
Role	Company Director
Correspondence Address	31 Rutland Street Knightsbridge London SW7 1EJ

Secretary Name	Mr John David Gibson
Nationality	British
Status	Resigned
Appointed	31 August 2006(98 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Location

Registered Address	26 Manchester Square London W1U 3PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£438,439

Accounts

Latest Accounts	31 December 2005 (17 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008	First Gazette notice for compulsory strike-off (1 page)
29 November 2007	Director resigned (1 page)
8 June 2007	Secretary resigned;director resigned (1 page)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2006	Particulars of mortgage/charge (19 pages)
26 October 2006	Resolutions RES13 ‐ Various deeds etc aprvd 18/10/06 (2 pages)
20 October 2006	Particulars of mortgage/charge (10 pages)
20 October 2006	Particulars of mortgage/charge (10 pages)
26 September 2006	Particulars of mortgage/charge (10 pages)
26 September 2006	Particulars of mortgage/charge (10 pages)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Secretary resigned;director resigned (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (8 pages)
15 June 2006	New director appointed (2 pages)
8 June 2006	Return made up to 08/05/06; full list of members (7 pages)
29 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
9 June 2005	Full accounts made up to 31 December 2004 (8 pages)
27 May 2005	Return made up to 08/05/05; full list of members (7 pages)
2 June 2004	Return made up to 08/05/04; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
2 June 2003	Return made up to 08/05/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (13 pages)
21 February 2003	Auditor's resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (14 pages)
31 May 2002	Return made up to 08/05/02; full list of members (7 pages)
28 May 2002	Director resigned (1 page)
27 May 2002	New director appointed (2 pages)
8 February 2002	Director resigned (1 page)
5 February 2002	Location of register of members (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Registered office changed on 05/02/02 from: 86 gloucester place london W1U 6HP (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (17 pages)
1 June 2001	Return made up to 08/05/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
24 May 2001	Director resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: healey royd burnley lancashire BB11 2HL (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
7 December 2000	New director appointed (2 pages)
10 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (17 pages)
24 May 2000	Return made up to 08/05/00; full list of members (7 pages)
28 July 1999	Full accounts made up to 31 December 1998 (21 pages)
23 May 1999	Return made up to 08/05/99; no change of members (6 pages)
29 September 1998	Director's particulars changed (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned;director resigned (1 page)
27 July 1998	Auditor's resignation (1 page)
10 July 1998	Director resigned (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (18 pages)
5 June 1998	Director resigned (1 page)
13 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1997	Full accounts made up to 31 December 1996 (18 pages)
19 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
22 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
29 May 1996	Return made up to 08/05/96; no change of members (6 pages)
8 May 1996	Director resigned (1 page)
31 March 1996	Full accounts made up to 31 December 1995 (16 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (2 pages)
25 May 1995	Full accounts made up to 31 December 1994 (17 pages)
25 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/05/95 363(353) ‐ Location of register of members address changed (8 pages)
12 May 1995	Director resigned (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)

Lambert Howarth Safety Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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