Lambert Howarth Welted Shoes Ltd

Company Name	Lambert Howarth Welted Shoes Ltd
Company Status	Dissolved
Company Number	00139063
Category	Private Limited Company
Incorporation Date	26 January 1915(109 years, 3 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Name	Tecnic Shoe Company Limited(The)

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	Clifford John Talbot
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(76 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1992)
Role	Secretary
Correspondence Address	40 Wellington Road Ravads Northants NN19 6DL

Director Name	Judith Spencer
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(76 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 1992)
Role	Housewife
Correspondence Address	55 Bedford Road Rushden Northamptonshire NN10 0ND

Director Name	Christopher John Tarry Spencer
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(76 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 1997)
Role	Managing Director
Correspondence Address	55 Bedford Road Rushden Northamptonshire NN10 0ND

Director Name	Peter Anthony Simpson
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(76 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 1997)
Role	Production Director
Correspondence Address	24 Poachers Way Spring Park Northampton Northamptonshire NN2 8AY

Director Name	Mr Douglas Albert Leslie Pope
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(76 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 19 March 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	109 Newton Road Rushden Northamptonshire NN10 0HJ

Secretary Name	Clifford John Talbot
Nationality	British
Status	Resigned
Appointed	26 March 1991(76 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 1995)
Role	Company Director
Correspondence Address	40 Wellington Road Ravads Northants NN19 6DL

Director Name	Roy Burrows
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(77 years, 11 months after company formation)
Appointment Duration	5 years, 5 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	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(77 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Director Name	Robert Arthur Randolph Garfit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(77 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	173 Chatsworth Road London NW2 5QS

Director Name	Mr William Anthony Gormley
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(79 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 April 1996)
Role	Managing Director
Correspondence Address	Newlands 13 Claremont Avenue Clitheroe Lancashire BB7 1JN

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	09 February 1995(80 years, 1 month after company formation)
Appointment Duration	5 years, 10 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(83 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 May 2007)
Role	Chartered 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(85 years, 12 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 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(87 years, 4 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 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(90 years, 5 months 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

Secretary Name	Mr John David Gibson
Nationality	British
Status	Resigned
Appointed	31 August 2006(91 years, 7 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

Director Name	Mrs Pamela Elizabeth Harper
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(91 years, 8 months after company formation)
Appointment Duration	1 year (resigned 03 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Montpelier Square London SW7 1JR

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	-£1,424,241
Current Liabilities	£124,241

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 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)
19 April 2007	Return made up to 26/03/07; full list of members 363(288) ‐ Director's particulars changed (7 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)
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)
6 October 2006	New director appointed (2 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2006	Particulars of mortgage/charge (10 pages)
26 September 2006	Particulars of mortgage/charge (10 pages)
11 September 2006	Secretary resigned;director resigned (1 page)
11 September 2006	New secretary appointed (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (10 pages)
26 April 2006	Return made up to 26/03/06; 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 (10 pages)
31 March 2005	Return made up to 26/03/05; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
21 April 2004	Return made up to 26/03/04; full list of members (7 pages)
24 April 2003	Return made up to 26/03/03; full list of members (7 pages)
7 April 2003	Full accounts made up to 31 December 2002 (12 pages)
21 February 2003	Auditor's resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (12 pages)
28 May 2002	New director appointed (2 pages)
27 May 2002	Director resigned (1 page)
23 April 2002	Return made up to 26/03/02; full list of members (6 pages)
5 February 2002	Registered office changed on 05/02/02 from: 86 gloucester place london W1U 6HP (1 page)
5 February 2002	Location of register of members (1 page)
5 February 2002	Secretary's particulars changed (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (15 pages)
25 April 2001	Return made up to 26/03/01; full list of members (6 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: healy road burnley lancashire BB11 2HL (1 page)
6 July 2000	Full accounts made up to 31 December 1999 (16 pages)
11 April 2000	Return made up to 26/03/00; full list of members (6 pages)
2 December 1999	Company name changed tecnic shoe company LIMITED(the)\certificate issued on 03/12/99 (2 pages)
28 July 1999	Full accounts made up to 31 December 1998 (18 pages)
29 March 1999	Director resigned (1 page)
26 March 1999	Return made up to 26/03/99; full list of members 363(287) ‐ Registered office changed on 26/03/99 363(288) ‐ Director resigned (6 pages)
27 July 1998	Auditor's resignation (1 page)
8 June 1998	Full accounts made up to 31 December 1997 (17 pages)
5 June 1998	Director resigned (1 page)
4 June 1998	New director appointed (2 pages)
20 January 1998	Auditor's resignation (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
28 May 1997	Full accounts made up to 31 December 1996 (17 pages)
14 April 1997	Return made up to 26/03/97; no change of members (6 pages)
7 October 1996	Director's particulars changed (1 page)
4 October 1996	Director resigned (1 page)
13 May 1996	Return made up to 26/03/96; full list of members (8 pages)
8 May 1996	Director resigned (1 page)
31 March 1996	Full accounts made up to 31 December 1995 (16 pages)
23 April 1995	Return made up to 26/03/95; no change of members (6 pages)
23 April 1995	Full accounts made up to 31 December 1994 (15 pages)
4 July 1987	Particulars of mortgage/charge (3 pages)
24 March 1948	Company name changed\certificate issued on 24/03/48 (3 pages)
26 January 1915	Certificate of incorporation (1 page)

Lambert Howarth Welted Shoes Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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