| Company Name | Lamaworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00119970 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1912(112 years, 3 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
| Previous Name | Holt, Whitney & Co Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Howard Mark Sherman |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(85 years, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Crofters Road Northwood Middlesex HA6 3ED |
| Director Name | Mr Natwarlal Tulsidas Karia |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(79 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 28 April 1995) |
| Role | Company Director |
| Correspondence Address | 17 Colne Place Basildon Essex SS16 5UZ |
| Director Name | Harry Filmer North |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(79 years, 6 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 27 February 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Glenwood 23 Thornton Avenue Warsash Southampton SO31 9FL |
| Secretary Name | Mr Anthony Peter Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(79 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 16 December 1994) |
| Role | Company Director |
| Correspondence Address | 58 Coopers Close Chigwell Row Chigwell Essex IG7 6EU |
| Director Name | Mr Robert Emil Dressen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 February 1992(80 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 03 December 1996) |
| Role | Banker |
| Correspondence Address | 126 East 56th Street New York Ny 10022 |
| Secretary Name | Naren Maganlal Joshi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(82 years, 11 months after company formation) |
| Appointment Duration | 6 months (resigned 21 June 1995) |
| Role | Company Director |
| Correspondence Address | 23 Kempsey Close Luton Bedfordshire LU2 8TT |
Location
| Registered Address | Brook Point 1412-1420 High Road London N20 9BH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 September 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 6 March 2013 | Liquidators statement of receipts and payments to 25 August 2012 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 25 August 2012 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 25 August 2012 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 25 February 2013 (5 pages) |
| 6 March 2013 | Liquidators' statement of receipts and payments to 25 February 2013 (5 pages) |
| 6 March 2013 | Liquidators statement of receipts and payments to 25 February 2013 (5 pages) |
| 26 March 2012 | Liquidators' statement of receipts and payments to 25 February 2012 (5 pages) |
| 26 March 2012 | Liquidators statement of receipts and payments to 25 February 2012 (5 pages) |
| 26 March 2012 | Liquidators' statement of receipts and payments to 25 February 2012 (5 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
| 2 September 2011 | Liquidators' statement of receipts and payments to 25 August 2011 (5 pages) |
| 2 September 2011 | Liquidators statement of receipts and payments to 25 August 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 15 March 2011 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
| 15 March 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
| 16 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (5 pages) |
| 16 September 2010 | Liquidators statement of receipts and payments to 25 August 2010 (5 pages) |
| 16 September 2010 | Liquidators' statement of receipts and payments to 25 August 2010 (5 pages) |
| 26 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 26 March 2010 | Liquidators' statement of receipts and payments to 25 February 2010 (5 pages) |
| 26 March 2010 | Liquidators statement of receipts and payments to 25 February 2010 (5 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page) |
| 17 September 2009 | Liquidators statement of receipts and payments to 25 August 2009 (5 pages) |
| 17 September 2009 | Liquidators' statement of receipts and payments to 25 August 2009 (5 pages) |
| 17 September 2009 | Liquidators' statement of receipts and payments to 25 August 2009 (5 pages) |
| 9 March 2009 | Liquidators' statement of receipts and payments to 25 February 2009 (5 pages) |
| 9 March 2009 | Liquidators' statement of receipts and payments to 25 February 2009 (5 pages) |
| 9 March 2009 | Liquidators statement of receipts and payments to 25 February 2009 (5 pages) |
| 22 September 2008 | Liquidators statement of receipts and payments to 25 August 2008 (5 pages) |
| 22 September 2008 | Liquidators' statement of receipts and payments to 25 August 2008 (5 pages) |
| 22 September 2008 | Liquidators' statement of receipts and payments to 25 August 2008 (5 pages) |
| 2 April 2008 | Liquidators' statement of receipts and payments to 25 August 2008 (5 pages) |
| 2 April 2008 | Liquidators statement of receipts and payments to 25 August 2008 (5 pages) |
| 2 April 2008 | Liquidators' statement of receipts and payments to 25 August 2008 (5 pages) |
| 22 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 13 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 2 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 3 September 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 26 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 26 February 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 26 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2002 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators' statement of receipts and payments (5 pages) |
| 5 September 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 September 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 7 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 7 March 2000 | Liquidators' statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 16 April 1999 | Liquidators' statement of receipts and payments (5 pages) |
| 12 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 12 October 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 10 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
| 14 October 1997 | Registered office changed on 14/10/97 from: 455 green lanes palmers green london N13 4BT (1 page) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: chase house chase road southend-on-sea essex SS1 2RE (1 page) |
| 3 April 1997 | Resolutions
|
| 3 April 1997 | Registered office changed on 03/04/97 from: chase house chase road southend-on-sea essex SS1 2RE (1 page) |
| 9 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 1995 | Company name changed holt, whitney & co LIMITED\certificate issued on 30/06/95 (4 pages) |
| 29 June 1995 | Company name changed holt, whitney & co LIMITED\certificate issued on 30/06/95 (2 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 20 st james's street london SW1A 1ES (1 page) |
| 25 May 1995 | Registered office changed on 25/05/95 from: 20 st james's street london SW1A 1ES (1 page) |
| 16 May 1995 | Director resigned (2 pages) |
| 16 May 1995 | Director resigned (2 pages) |
| 18 April 1995 | Auditor's resignation (2 pages) |
| 18 April 1995 | Auditor's resignation (1 page) |