| Company Name | Howard Lambert (Shoes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00853034 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1965(58 years, 10 months ago) |
| Dissolution Date | 30 May 2006 (17 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Howard James Lambert |
|---|---|
| Date of Birth | February 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1992(26 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 30 May 2006) |
| Role | Shoe Importer |
| Correspondence Address | 24 Broadoaks Way Bromley Kent BR2 0UB |
| Secretary Name | Graham James Lambert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 1997(31 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 30 May 2006) |
| Role | Company Director |
| Correspondence Address | 39 Broadoaks Way Bromley Kent BR2 0UA |
| Director Name | Mr Alan James Lambert |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(26 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 May 1997) |
| Role | Shoe Importer |
| Correspondence Address | 39 Broadoaks Way Bromley Kent BR2 0UA |
| Director Name | Mrs Peggy Mary Lambert |
|---|---|
| Date of Birth | May 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(26 years, 7 months after company formation) |
| Appointment Duration | -1 years, 11 months (resigned 13 January 1992) |
| Role | Shoe Retailing Manageress |
| Correspondence Address | 24 Broadoaks Way Bromley Kent BR2 0UB |
| Secretary Name | Mr Howard James Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 1992(26 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 May 1997) |
| Role | Company Director |
| Correspondence Address | 24 Broadoaks Way Bromley Kent BR2 0UB |
Location
| Registered Address | The Shoe Box 232 High Street Bromley Kent BR1 1PQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,307 |
| Cash | £20,288 |
| Current Liabilities | £981 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2006 | Application for striking-off (1 page) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 22 February 2005 | Return made up to 23/01/05; full list of members
|
| 29 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 29 January 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 January 2002 | Return made up to 23/01/02; full list of members (4 pages) |
| 23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 January 2001 | Return made up to 23/01/01; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 29 January 1999 | Return made up to 23/01/99; no change of members (4 pages) |
| 1 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 January 1998 | Return made up to 23/01/98; full list of members (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | Director resigned (1 page) |
| 8 June 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 20 February 1996 | Return made up to 23/01/96; no change of members (4 pages) |
| 5 May 1995 | Resolutions
|
| 5 May 1995 | Auditor's resignation (2 pages) |
| 5 May 1995 | Memorandum and Articles of Association (26 pages) |