Unitech Lambda Limited

Company Name	Unitech Lambda Limited
Company Status	Dissolved
Company Number	00887386
Category	Private Limited Company
Incorporation Date	9 September 1966(57 years, 8 months ago)
Dissolution Date	7 August 2007 (16 years, 8 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	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(33 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (closed 07 August 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(39 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 07 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	31 March 1999(32 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 August 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Peter Alfred Max Curry
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 1997)
Role	Director-Unitech Plc
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Valley End Chobham Woking Surrey GU24 8TB

Director Name	Mr John Duncan Whitworth
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 November 1999)
Role	Group Executive-Unitech Plc
Correspondence Address	Wychwood Hamilton Drive Sunningdale Berkshire BL5 9PP

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	20 December 1992(26 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(30 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(34 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£85,631

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
14 March 2007	Application for striking-off (1 page)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Return made up to 20/12/06; full list of members (2 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Return made up to 20/12/05; full list of members (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
1 February 2005	Return made up to 20/12/04; full list of members (2 pages)
28 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
9 January 2004	Return made up to 20/12/03; full list of members (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
13 February 2003	Director resigned (1 page)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
27 January 2003	Return made up to 20/12/02; full list of members (6 pages)
18 January 2002	Return made up to 20/12/01; full list of members (6 pages)
15 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
8 May 2001	New director appointed (6 pages)
6 April 2001	Director resigned (1 page)
5 February 2001	Return made up to 20/12/00; full list of members (6 pages)
5 February 2001	Director's particulars changed (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
23 March 2000	Memorandum and Articles of Association (10 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 20/12/99; full list of members (6 pages)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
7 May 1999	Registered office changed on 07/05/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN (1 page)
14 April 1999	Secretary resigned (1 page)
17 February 1999	Return made up to 20/12/98; full list of members (5 pages)
13 January 1999	Accounts for a dormant company made up to 4 April 1998 (5 pages)
4 February 1998	Return made up to 20/12/97; full list of members (5 pages)
3 February 1998	Accounts for a dormant company made up to 5 April 1997 (5 pages)
11 July 1997	New director appointed (3 pages)
7 July 1997	Director resigned (1 page)
11 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997	Return made up to 20/12/96; full list of members 363(287) ‐ Registered office changed on 20/01/97 (6 pages)
16 September 1996	Accounts for a dormant company made up to 31 May 1996 (7 pages)
20 February 1996	Accounts for a dormant company made up to 31 May 1995 (6 pages)
19 January 1996	Return made up to 20/12/95; no change of members (4 pages)
12 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Memorandum and Articles of Association (16 pages)

Unitech Lambda Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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