Lambswalk Limited

Company Name	Lambswalk Limited
Company Status	Dissolved
Company Number	00684766
Category	Private Limited Company
Incorporation Date	28 February 1961(63 years, 2 months ago)
Dissolution Date	13 February 2024 (2 months, 2 weeks ago)
Previous Name	Russian Shop 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

Secretary Name	Mr Frederic Coorevits
Nationality	Belgian
Status	Closed
Appointed	12 March 2003(42 years after company formation)
Appointment Duration	20 years, 11 months (closed 13 February 2024)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Frederic Maria Coorevits
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Belgian
Status	Closed
Appointed	01 October 2010(49 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (closed 13 February 2024)
Role	Consultant
Country of Residence	Belgium
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Anthony Joseph Bennett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 July 1993)
Role	Chartered Accountant
Correspondence Address	19 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NQ

Director Name	Michael Antony Christopher Buckley
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 August 1993)
Role	Chartered Accountant
Correspondence Address	12 Cadogan Square London SW1X 0JU

Director Name	Mr Ian Tozer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	25 Portland Square London E1 9QR

Secretary Name	Hugh Patrick Eggleston
Nationality	British
Status	Resigned
Appointed	30 September 1992(31 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	9 Cicada Road London SW18 2NN

Director Name	Mr Walter Allan Jonnes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(32 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	31 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Director Name	Matthew Joseph McBride
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(32 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	Greenlands Farm Great Cheverell Devizes Wiltshire SN10 5UX

Secretary Name	Mr Walter Allan Jonnes
Nationality	British
Status	Resigned
Appointed	30 September 1994(33 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 January 2001)
Role	Company Director
Correspondence Address	31 Chestnut Avenue Southborough Tunbridge Wells Kent TN4 0BT

Director Name	Koenraad Leopold Jozef Boels
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	19 January 2001(39 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 March 2003)
Role	Company Director
Correspondence Address	Kanariestraat 34 1731 Relegem Belgium

Director Name	Mr Bruce David Steinberg
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2001(39 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Frognal London NW3 6XG

Secretary Name	Mr Paul George Dumond
Nationality	British
Status	Resigned
Appointed	19 January 2001(39 years, 11 months after company formation)
Appointment Duration	2 months (resigned 20 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Resigned
Appointed	20 March 2001(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Philbeach Gardens London SW5 9EE

Director Name	Mr Tom William Bradford
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(49 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 February 2020)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Cowan De Groot Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(41 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2010)
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	W F Horwood & Company (Bristol) Limited (Corporation)
Status	Resigned
Appointed	12 March 2002(41 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2010)
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

11.1k at £1	I-spire LTD 95.69% Ordinary B
500 at £1	I-spire LTD 4.31% Ordinary A

Financials

Year	2014
Net Worth	-£1,994,909

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 March 1991	Delivered on: 8 March 1991 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: (Please see form 395 for details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

6 March 1991

Delivered on: 8 March 1991
Persons entitled: National Westminster Bank PLC

Classification: Composite guarantee and mortgage debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: (Please see form 395 for details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

13 February 2024	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
13 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
21 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
5 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
11 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
30 September 2020	Termination of appointment of Tom William Bradford as a director on 5 February 2020 (1 page)
30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
11 October 2018	Confirmation statement made on 25 September 2018 with updates (4 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
19 May 2017	Accounts for a dormant company made up to 31 December 2015 (7 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2015 (7 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016	Director's details changed for Mr Frederic Coorevits on 1 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr Tom William Bradford on 1 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr Tom William Bradford on 1 September 2016 (2 pages)
13 October 2016	Secretary's details changed for Mr Frederic Coorevits on 1 September 2016 (1 page)
13 October 2016	Director's details changed for Mr Frederic Coorevits on 1 September 2016 (2 pages)
13 October 2016	Secretary's details changed for Mr Frederic Coorevits on 1 September 2016 (1 page)
2 September 2016	Director's details changed for Mr Frederic Coorevits on 29 August 2016 (2 pages)
2 September 2016	Director's details changed for Mr Frederic Coorevits on 29 August 2016 (2 pages)
16 March 2016	Full accounts made up to 31 December 2014 (11 pages)
16 March 2016	Full accounts made up to 31 December 2014 (11 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 11,600 (5 pages)
12 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 11,600 (5 pages)
31 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 11,600 (6 pages)
31 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 11,600 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
18 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 11,600 (6 pages)
18 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 11,600 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
1 December 2010	Full accounts made up to 31 December 2009 (12 pages)
1 December 2010	Full accounts made up to 31 December 2009 (12 pages)
22 November 2010	Appointment of Mr Tom William Bradford as a director (2 pages)
22 November 2010	Termination of appointment of W F Horwood & Company (Bristol) Limited as a director (1 page)
22 November 2010	Appointment of Mr Tom William Bradford as a director (2 pages)
22 November 2010	Termination of appointment of W F Horwood & Company (Bristol) Limited as a director (1 page)
22 November 2010	Termination of appointment of Cowan De Groot Nominees Limited as a director (1 page)
22 November 2010	Termination of appointment of Cowan De Groot Nominees Limited as a director (1 page)
19 November 2010	Appointment of Frederic Coorevits as a director (2 pages)
19 November 2010	Appointment of Frederic Coorevits as a director (2 pages)
26 October 2010	Director's details changed for Cowan De Groot Nominees Limited on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for Cowan De Groot Nominees Limited on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for W F Horwood & Company (Bristol) Limited on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for W F Horwood & Company (Bristol) Limited on 1 October 2009 (2 pages)
26 October 2010	Director's details changed for W F Horwood & Company (Bristol) Limited on 1 October 2009 (2 pages)
26 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Cowan De Groot Nominees Limited on 1 October 2009 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
29 September 2009	Return made up to 29/09/09; full list of members (4 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
29 September 2008	Return made up to 29/09/08; full list of members (4 pages)
29 September 2008	Return made up to 29/09/08; full list of members (4 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
21 August 2007	Full accounts made up to 31 December 2006 (13 pages)
21 August 2007	Full accounts made up to 31 December 2006 (13 pages)
19 April 2007	Full accounts made up to 31 December 2005 (13 pages)
19 April 2007	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
18 October 2006	Return made up to 30/09/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 31 December 2004 (12 pages)
3 May 2006	Full accounts made up to 31 December 2004 (12 pages)
11 October 2005	Return made up to 30/09/05; full list of members (3 pages)
11 October 2005	Return made up to 30/09/05; full list of members (3 pages)
30 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
30 June 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 November 2004	Return made up to 30/09/04; full list of members (6 pages)
18 November 2004	Return made up to 30/09/04; full list of members (6 pages)
11 October 2004	Full accounts made up to 31 December 2003 (12 pages)
11 October 2004	Full accounts made up to 31 December 2003 (12 pages)
22 April 2004	Secretary's particulars changed (1 page)
22 April 2004	Secretary's particulars changed (1 page)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
8 December 2003	Return made up to 30/09/03; full list of members (6 pages)
8 December 2003	Return made up to 30/09/03; full list of members (6 pages)
19 June 2003	Full accounts made up to 31 December 2002 (12 pages)
19 June 2003	Full accounts made up to 31 December 2002 (12 pages)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	Secretary resigned (1 page)
15 May 2003	New secretary appointed (1 page)
15 May 2003	Director resigned (1 page)
25 February 2003	Full accounts made up to 31 December 2001 (13 pages)
25 February 2003	Full accounts made up to 31 December 2001 (13 pages)
14 November 2002	Auditor's resignation (1 page)
14 November 2002	Auditor's resignation (1 page)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
2 November 2002	Return made up to 30/09/02; full list of members (7 pages)
2 November 2002	Return made up to 30/09/02; full list of members (7 pages)
26 October 2002	Auditor's resignation (1 page)
26 October 2002	Auditor's resignation (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Director resigned (1 page)
18 December 2001	Full accounts made up to 31 December 2000 (12 pages)
18 December 2001	Full accounts made up to 31 December 2000 (12 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 October 2001	Return made up to 30/09/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Registered office changed on 15/02/01 from: avonmouth way bristol BS11 9HX (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (3 pages)
15 February 2001	Registered office changed on 15/02/01 from: avonmouth way bristol BS11 9HX (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	Secretary resigned (1 page)
15 February 2001	New director appointed (3 pages)
26 October 2000	Return made up to 30/09/00; full list of members (5 pages)
26 October 2000	Return made up to 30/09/00; full list of members (5 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
27 October 1998	Full accounts made up to 31 December 1997 (11 pages)
14 October 1998	Return made up to 30/09/98; full list of members (6 pages)
14 October 1998	Return made up to 30/09/98; full list of members (6 pages)
3 September 1998	Director's particulars changed (1 page)
3 September 1998	Director's particulars changed (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9LG (1 page)
26 March 1998	Registered office changed on 26/03/98 from: 16 westminster court hipley street old woking surrey GU22 9LG (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 October 1997	Full accounts made up to 31 December 1996 (11 pages)
6 October 1997	Return made up to 30/09/97; full list of members (6 pages)
6 October 1997	Return made up to 30/09/97; full list of members (6 pages)
15 October 1996	Return made up to 30/09/96; full list of members (6 pages)
15 October 1996	Return made up to 30/09/96; full list of members (6 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
7 October 1996	Full accounts made up to 31 December 1995 (12 pages)
29 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
29 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 March 1996	Location of register of members (non legible) (1 page)
31 March 1996	Location of register of members (non legible) (1 page)
10 October 1995	Return made up to 30/09/95; full list of members (16 pages)
10 October 1995	Return made up to 30/09/95; full list of members (16 pages)
3 May 1995	Full accounts made up to 31 December 1994 (12 pages)
3 May 1995	Full accounts made up to 31 December 1994 (12 pages)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)