Company NameLambert Brothers Oil Limited
Company StatusDissolved
Company Number00190266
CategoryPrivate Limited Company
Incorporation Date28 May 1923(98 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Adrian Michael Delaney
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed11 May 1992(69 years after company formation)
Appointment Duration29 years, 5 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWittersham Manor
Wittersham
Kent
TN30 7PN
Director NameMr William Kelsey-Fry
Date of BirthDecember 1955 (Born 65 years ago)
NationalityEnglish
StatusCurrent
Appointed11 May 1992(69 years after company formation)
Appointment Duration29 years, 5 months
RoleOil Broker
Country of ResidenceEngland
Correspondence Address58 Meadowcourt Road
Blackheath
London
SE3 9DY
Secretary NameMr Adrian Michael Delaney
NationalityEnglish
StatusCurrent
Appointed11 May 1992(69 years after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWittersham Manor
Wittersham
Kent
TN30 7PN
Director NameMr Michael Anthony O'Neill Wallis
Date of BirthNovember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1992(69 years, 6 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAppletrees
Snailwell
Newmarket
Suffolk
CB8 7LS
Director NameRobert Henry Bennett
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(69 years after company formation)
Appointment Duration1 week (resigned 18 May 1992)
RoleDevelopment & Planning
Correspondence Address150 Cholmley Gardens Mill Lane
London
NW6 1AD
Director NameMartin Edward Millard
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(69 years after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 November 1992)
RoleBunker Oil Executive
Correspondence Address6 Hardside Close
Welwyn Garden City
Hertfordshire
AL8 6SR
Director NameJohn William Wykeham Wickham
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(69 years after company formation)
Appointment Duration1 week (resigned 18 May 1992)
RoleShipping Executive
Correspondence AddressWoodland Shaw
Cousley Wood
Wadhurst
East Sussex
TN5 6EW

Location

Registered Address6-10 Cambridge Terrace
Regents Park
London
NW1 4JW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (27 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 February 1997Dissolved (1 page)
13 November 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
25 September 1996Liquidators statement of receipts and payments (5 pages)
14 August 1996Liquidators statement of receipts and payments (5 pages)
14 August 1996Liquidators statement of receipts and payments (5 pages)
14 August 1996Liquidators statement of receipts and payments (5 pages)
22 July 1996Certificate of removal of voluntary liquidator (1 page)
11 July 1996Res re removal of liquidator (1 page)
11 July 1996Appointment of a voluntary liquidator (1 page)
3 August 1994Accounts for a dormant company made up to 31 December 1993 (3 pages)
1 August 1994Secretary's particulars changed (2 pages)
14 June 1994Return made up to 11/05/94; no change of members (6 pages)
21 July 1993Return made up to 11/05/93; full list of members (8 pages)