Lowndes Lambert Cargo Limited

Company Name	Lowndes Lambert Cargo Limited
Company Status	Dissolved
Company Number	00786272
Category	Private Limited Company
Incorporation Date	30 December 1963(60 years, 4 months ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

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	Peter Martin Roake
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 October 1992(28 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (closed 13 December 2005)
Role	Insurance Broker
Correspondence Address	124 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JR

Director Name	Paul Scott Palmer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1993(29 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 13 December 2005)
Role	Insurance Broker
Correspondence Address	Holly Cottage Box`S Lane Danehill Sussex RH17 7JG

Director Name	Mr Peter Walker
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 October 1993(29 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 December 2005)
Role	Insurance Broker
Correspondence Address	85 Eldred Drive Orpington Kent BR5 4PE

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 November 1994(30 years, 11 months after company formation)
Appointment Duration	11 years (closed 13 December 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Frederick Stephen Burland
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 17 November 2000)
Role	Insurance Broker
Correspondence Address	49 Tawny Avenue Upminster Essex RM14 2EP

Director Name	Mr Michael John Fitchen
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 1996)
Role	Insurance Broker
Correspondence Address	Lynton Church Road Ramsden Bellhouse Billericay Essex Cm11

Director Name	Brian Robert James Game
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 January 1993)
Role	Insurance Broker
Correspondence Address	120 Hogg Lane Grays Essex RM17 5QS

Director Name	Raymond John Lione
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 November 1994)
Role	Insurance Broker
Correspondence Address	22 The Spinneys Hockley Essex SS5 4PW

Director Name	Mr Paul Anthony Little
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 July 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	55 Abbott Road Abingdon Oxfordshire OX14 2DU

Director Name	David John Joseph Mullen
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 November 1995)
Role	Insurance Broker
Correspondence Address	Eaglemere 165 Western Road Billericay Essex CM12 9JD

Secretary Name	Alan Arthur Ledamun
Nationality	British
Status	Resigned
Appointed	11 October 1992(28 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1994)
Role	Company Director
Correspondence Address	21 The Crescent West Wickham Kent BR4 0HB

Director Name	Patrick Martin Hahessy
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 June 1993(29 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1999)
Role	Insurance Broker
Correspondence Address	59 Lansdowne Road South Woodford London E18 2BA

Director Name	Christopher John Henry Trott
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 1995)
Role	Insurance Broker
Correspondence Address	22 Rochester Close Meads Eastbourne East Sussex BN20 7TW

Director Name	Brian Patrick Blackshields
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(32 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1998)
Role	Insurance Broker
Correspondence Address	Little Love Love Lane Headcorn Ashford Kent TN27 6UJ

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£97,991

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2005	Application for striking-off (1 page)
18 October 2004	Return made up to 11/10/04; full list of members (7 pages)
16 March 2004	Secretary's particulars changed (1 page)
14 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
18 October 2003	Return made up to 11/10/03; full list of members (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 October 2002	Return made up to 11/10/02; full list of members (7 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
15 October 2001	Return made up to 11/10/01; full list of members (7 pages)
23 March 2001	Secretary's particulars changed (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
28 November 2000	Director resigned (1 page)
17 October 2000	Return made up to 11/10/00; full list of members (7 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
14 October 1999	Return made up to 11/10/99; full list of members (6 pages)
9 May 1999	Director resigned (1 page)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1998	Auditor's resignation (1 page)
14 October 1998	Return made up to 11/10/98; full list of members (7 pages)
23 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
10 August 1998	Full accounts made up to 31 March 1998 (7 pages)
17 October 1997	Return made up to 11/10/97; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 March 1997 (7 pages)
9 July 1997	Secretary's particulars changed (1 page)
26 November 1996	New director appointed (2 pages)
15 October 1996	Return made up to 11/10/96; full list of members (7 pages)
9 April 1996	Director resigned (1 page)
9 November 1995	Director resigned (4 pages)
17 October 1995	Return made up to 11/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 October 1995	Full accounts made up to 31 March 1995 (7 pages)
24 July 1995	Director resigned (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: 53 eastcheap london EC3P 3HL (1 page)

Lowndes Lambert Cargo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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