| Company Name | Lambert Brothers Oil Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00190266 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1923(100 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Adrian Michael Delaney |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 May 1992(69 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Wittersham Manor Wittersham Kent TN30 7PN |
| Director Name | Mr William Kelsey-Fry |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 May 1992(69 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Oil Broker |
| Country of Residence | England |
| Correspondence Address | 58 Meadowcourt Road Blackheath London SE3 9DY |
| Secretary Name | Mr Adrian Michael Delaney |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 11 May 1992(69 years after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wittersham Manor Wittersham Kent TN30 7PN |
| Director Name | Mr Michael Anthony O'Neill Wallis |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1992(69 years, 6 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Appletrees Snailwell Newmarket Suffolk CB8 7LS |
| Director Name | Robert Henry Bennett |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(69 years after company formation) |
| Appointment Duration | 1 week (resigned 18 May 1992) |
| Role | Development & Planning |
| Correspondence Address | 150 Cholmley Gardens Mill Lane London NW6 1AD |
| Director Name | Martin Edward Millard |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(69 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 30 November 1992) |
| Role | Bunker Oil Executive |
| Correspondence Address | 6 Hardside Close Welwyn Garden City Hertfordshire AL8 6SR |
| Director Name | John William Wykeham Wickham |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(69 years after company formation) |
| Appointment Duration | 1 week (resigned 18 May 1992) |
| Role | Shipping Executive |
| Correspondence Address | Woodland Shaw Cousley Wood Wadhurst East Sussex TN5 6EW |
Location
| Registered Address | 6-10 Cambridge Terrace Regents Park London NW1 4JW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 1997 | Dissolved (1 page) |
|---|---|
| 13 November 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1996 | Certificate of removal of voluntary liquidator (1 page) |
| 11 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 July 1996 | Res re removal of liquidator (1 page) |
| 3 August 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
| 1 August 1994 | Secretary's particulars changed (2 pages) |
| 14 June 1994 | Return made up to 11/05/94; no change of members (6 pages) |
| 21 July 1993 | Return made up to 11/05/93; full list of members (8 pages) |