Lambert Howarth Group P L C

Company Name	Lambert Howarth Group P L C
Company Status	Dissolved
Company Number	00943053
Category	Public Limited Company
Incorporation Date	26 November 1968(55 years, 5 months ago)
Dissolution Date	1 July 2009 (14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Alfred Merton Vinton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Closed
Appointed	04 May 2000(31 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (closed 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Pelham Cottage 24 Pelham Street London SW7 2NG

Director Name	Miss Susan Jane Hobden
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(37 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Pickers Green Lindfield West Sussex RH16 2BT

Director Name	Stewart John Binnie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2006(37 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Glebe Road Barnes London SW13 0EA

Director Name	Mrs Pamela Elizabeth Harper
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(37 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Montpelier Square London SW7 1JR

Director Name	Mr Peter Williams
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 1993)
Role	Chartered Accountant
Correspondence Address	Green Howe Shield Hall Lane Sowerby Sowerby Bridge West Yorkshire Hx6

Director Name	Mr James Clifford Howarth
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 5 months after company formation)
Appointment Duration	11 years (resigned 08 May 2002)
Role	Company Director
Correspondence Address	Beckside Simonstone Lane Simonstone Burnley Lancashire BB12 7NX

Director Name	Mr Stuart David Hollander
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	19 Sandy Lodge Road Moor Park Rickmansworth Hertfordshire WD3 1LP

Director Name	Robert Arthur Randolph Garfit
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 5 months after company formation)
Appointment Duration	11 years (resigned 08 May 2002)
Role	Company Director
Correspondence Address	173 Chatsworth Road London NW2 5QS

Director Name	Grenville Alun Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Secretary Name	Mr Philip Sunderland
Nationality	British
Status	Resigned
Appointed	08 May 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 September 1993)
Role	Company Director
Correspondence Address	Bridge Royd House Eastwood Todmorden Lancs OL14 6DG

Director Name	Roy Burrows
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(22 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Saint Botolphs Road Barton Seagrave Kettering Northamptonshire NN15 6SR

Director Name	Roger Sargeant Rowland
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(23 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 April 1993)
Role	Company Director
Correspondence Address	Willow Bank Whitbourne Worcester Worcestershire WR6 5RT

Director Name	Sir George Trevor Holdsworth
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(24 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 April 1998)
Role	Company Director
Correspondence Address	50 Chelsea Square London SW3 6LH

Director Name	William Maldwyn Davies
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(24 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	5 Summerdale Drive Holcombe Brook Bury Lancashire BL0 9XF

Secretary Name	Grenville Alun Evans
Nationality	British
Status	Resigned
Appointed	14 September 1993(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	72 Camberley Drive Rochdale Lancashire OL11 4BA

Secretary Name	Diane Lesley Halsey
Nationality	British
Status	Resigned
Appointed	03 January 1995(26 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 31 December 2000)
Role	Secretary
Correspondence Address	33 Clover Drive Pickmere Cheshire WA16 0WF

Director Name	Mr Robin Charles Andrew Walker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(27 years after company formation)
Appointment Duration	4 years, 5 months (resigned 03 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Maida Avenue London W2 1ST

Director Name	Mr John David Gibson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(28 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 04 May 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Director Name	Mr Timothy Charles Cooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 1999(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Lady Margaret Road London N19 5ER

Director Name	Garry Tweedale Hogarth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(31 years after company formation)
Appointment Duration	6 years, 6 months (resigned 02 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Manor Barnet Lane London N20 8AS

Director Name	Mr Richard Anthony Brainin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(31 years after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northbank House 144 Totteridge Lane London N20 8JJ

Director Name	Ms Kathryn Elizabeth Swann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(31 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	Clare Court Rye Street Bishops Stortford Hertfordshire CM23 2HD

Director Name	Mr Simon Arora
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2000(32 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Carrwood Altrincham Cheshire WA15 0EW

Secretary Name	Miss Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	01 January 2001(32 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Wordsworth Road Wallington Surrey SM6 9RH

Director Name	Bobby Arora
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(33 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Station House Stamford New Road Altrincham WA14 1EP

Director Name	Joanna Elizabeth Newton
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(37 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Killieser Avenue Streatham Hill London SW2 4NT

Secretary Name	Mr John David Gibson
Nationality	British
Status	Resigned
Appointed	31 August 2006(37 years, 9 months after company formation)
Appointment Duration	8 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elysium London Road Chalfont St Giles Buckinghamshire HP8 4ND

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£88,193,000
Gross Profit	£20,257,000
Net Worth	£19,963,000
Cash	£2,808,000
Current Liabilities	£7,926,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

1 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2009	Notice of move from Administration to Dissolution (10 pages)
10 November 2008	Administrator's progress report to 2 October 2008 (15 pages)
9 October 2008	Notice of extension of period of Administration (1 page)
12 May 2008	Administrator's progress report to 2 October 2008 (19 pages)
16 April 2008	Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL (1 page)
10 April 2008	Statement of administrator's proposal (31 pages)
1 February 2008	Statement of affairs (5 pages)
17 October 2007	Appointment of an administrator (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 26 manchester square london W1U 3PZ (1 page)
15 June 2007	Return made up to 08/05/07; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned (10 pages)
8 June 2007	Secretary resigned;director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
13 February 2007	Declaration of mortgage charge released/ceased (3 pages)
13 February 2007	Declaration of satisfaction of mortgage/charge (3 pages)
7 December 2006	Particulars of mortgage/charge (39 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
6 December 2006	Declaration of satisfaction of mortgage/charge (3 pages)
1 November 2006	Particulars of mortgage/charge (19 pages)
1 November 2006	Particulars of mortgage/charge (8 pages)
20 October 2006	Particulars of mortgage/charge (6 pages)
20 October 2006	Particulars of mortgage/charge (10 pages)
20 October 2006	Particulars of mortgage/charge (10 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
4 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2006	Particulars of mortgage/charge (7 pages)
26 September 2006	Particulars of mortgage/charge (7 pages)
26 September 2006	Particulars of mortgage/charge (10 pages)
26 September 2006	Particulars of mortgage/charge (10 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (1 page)
8 August 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
12 July 2006	Group of companies' accounts made up to 31 December 2005 (88 pages)
23 June 2006	Return made up to 08/05/06; bulk list available separately (10 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
25 May 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (3 pages)
13 December 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (33 pages)
9 December 2005	Â£ ic 2495778/2010344 01/12/05 Â£ sr [email protected]=485434 (1 page)
29 July 2005	Director resigned (1 page)
20 June 2005	Group of companies' accounts made up to 31 December 2004 (61 pages)
10 June 2005	Resolutions RES13 ‐ Re diviends & comp bus 07/04/05 (2 pages)
7 June 2005	Return made up to 08/05/05; bulk list available separately (9 pages)
6 October 2004	Director resigned (1 page)
8 June 2004	Return made up to 08/05/04; bulk list available separately (10 pages)
2 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
1 June 2004	Director resigned (1 page)
19 May 2004	Group of companies' accounts made up to 31 December 2003 (60 pages)
19 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 June 2003	Return made up to 08/05/03; bulk list available separately (10 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (60 pages)
7 April 2003	Ad 01/04/03--------- Â£ si [email protected]=11097 Â£ ic 2448093/2459190 (2 pages)
31 March 2003	Location of register of members (non legible) (1 page)
21 February 2003	Auditor's resignation (2 pages)
15 October 2002	Director's particulars changed (1 page)
28 June 2002	Statement of affairs (61 pages)
28 June 2002	Ad 18/06/02--------- Â£ si [email protected]=178571 Â£ ic 2269522/2448093 (2 pages)
18 June 2002	Listing of particulars (79 pages)
11 June 2002	Return made up to 08/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
30 May 2002	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
10 May 2002	Group of companies' accounts made up to 31 December 2001 (57 pages)
5 February 2002	Registered office changed on 05/02/02 from: 86 gloucester place london W1U 6HP (1 page)
5 February 2002	Secretary's particulars changed (1 page)
8 June 2001	Return made up to 08/05/01; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
16 May 2001	Full group accounts made up to 31 December 2000 (51 pages)
6 March 2001	Ad 15/12/00--------- Â£ si [email protected]=143678 Â£ ic 2120798/2264476 (2 pages)
8 February 2001	New director appointed (2 pages)
19 January 2001	Nc inc already adjusted 14/11/00 (1 page)
19 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: healey royd burnley lancashire BB11 2HL (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Director resigned (1 page)
12 December 2000	Ad 06/12/00--------- Â£ si [email protected]=2793 Â£ ic 2118005/2120798 (5 pages)
29 November 2000	Particulars of mortgage/charge (5 pages)
11 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 October 2000	Ad 09/10/00--------- Â£ si [email protected]=262 Â£ ic 2117743/2118005 (2 pages)
11 September 2000	New director appointed (2 pages)
1 September 2000	Ad 28/08/00--------- Â£ si [email protected]=63 Â£ ic 2117680/2117743 (2 pages)
11 August 2000	New director appointed (2 pages)
4 July 2000	Ad 28/06/00--------- Â£ si [email protected]=372 Â£ ic 2117308/2117680 (2 pages)
4 July 2000	Minutes of meeting (1 page)
22 June 2000	Ad 19/06/00--------- Â£ si [email protected]=135 Â£ ic 2117173/2117308 (3 pages)
25 May 2000	Full group accounts made up to 31 December 1999 (53 pages)
24 May 2000	Return made up to 08/05/00; bulk list available separately (9 pages)
15 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
5 May 2000	Ad 20/04/00--------- Â£ si [email protected]=627 Â£ ic 2116546/2117173 (2 pages)
14 March 2000	Ad 07/03/00--------- Â£ si [email protected]=653 Â£ ic 2115893/2116546 (2 pages)
31 January 2000	New director appointed (3 pages)
19 January 2000	Statement of affairs (79 pages)
19 January 2000	Ad 22/11/99--------- Â£ si [email protected]=702706 Â£ ic 1413187/2115893 (2 pages)
13 December 1999	Ad 07/12/99--------- Â£ si [email protected]=5619 Â£ ic 1407568/1413187 (8 pages)
5 December 1999	Nc inc already adjusted 22/11/99 (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
26 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 November 1999	Ad 19/11/99--------- Â£ si [email protected]=652 Â£ ic 1406916/1407568 (2 pages)
23 November 1999	Listing of particulars (85 pages)
19 November 1999	Ad 11/11/99--------- Â£ si [email protected]=184 Â£ ic 1406732/1406916 (2 pages)
30 September 1999	Ad 28/09/98--------- Â£ si [email protected] (3 pages)
30 September 1999	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
6 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
6 September 1999	Ad 01/09/99--------- Â£ si [email protected]=785 Â£ ic 1405633/1406418 (3 pages)
16 July 1999	Ad 12/07/99--------- premium Â£ si [email protected]=2802 Â£ ic 1402489/1405291 (6 pages)
16 July 1999	Ad 12/07/99--------- premium Â£ si [email protected]=342 Â£ ic 1405291/1405633 (3 pages)
1 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
23 May 1999	Return made up to 08/05/99; bulk list available separately (7 pages)
14 May 1999	Full group accounts made up to 31 December 1998 (48 pages)
1 May 1999	Ad 26/04/99--------- Â£ si [email protected]=514 Â£ ic 1401691/1402205 (3 pages)
13 April 1999	Ad 07/03/99--------- Â£ si [email protected]=357 Â£ ic 1401334/1401691 (4 pages)
23 March 1999	Ad 18/03/99--------- Â£ si [email protected]=200 Â£ ic 1401134/1401334 (2 pages)
16 March 1999	Ad 09/03/99--------- Â£ si [email protected]=914 Â£ ic 1400220/1401134 (3 pages)
15 March 1999	Ad 09/03/99--------- Â£ si [email protected]=1327 Â£ ic 1398893/1400220 (3 pages)
15 March 1999	New director appointed (2 pages)
13 October 1998	Ad 09/10/98--------- Â£ si [email protected]=199 Â£ ic 1398694/1398893 (2 pages)
28 August 1998	Ad 25/08/98--------- premium Â£ si [email protected]=73 Â£ ic 1398621/1398694 (3 pages)
27 July 1998	Auditor's resignation (1 page)
9 July 1998	Ad 03/07/98--------- Â£ si [email protected]=103 Â£ ic 1398518/1398621 (2 pages)
9 July 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
12 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 June 1998	Ad 09/06/98--------- Â£ si [email protected]=950 Â£ ic 1397568/1398518 (3 pages)
12 June 1998	Ad 09/06/98--------- Â£ si [email protected]=1000 Â£ ic 1396568/1397568 (2 pages)
11 June 1998	Return made up to 08/05/98; bulk list available separately (9 pages)
31 May 1998	Ad 27/05/98--------- Â£ si [email protected]=754 Â£ ic 1395814/1396568 (2 pages)
31 May 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
13 May 1998	Ad 07/05/98--------- Â£ si [email protected]=603 Â£ ic 1395211/1395814 (2 pages)
29 April 1998	Full group accounts made up to 31 December 1997 (42 pages)
29 April 1998	Director resigned (1 page)
28 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 April 1998	Â£ nc 1500000/1800000 23/04/98 (1 page)
15 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
15 April 1998	Ad 08/04/98--------- Â£ si [email protected]=211 Â£ ic 1395000/1395211 (2 pages)
16 March 1998	Ad 13/03/98--------- Â£ si [email protected]=3000 Â£ ic 1392000/1395000 (2 pages)
16 February 1998	Ad 13/02/98--------- Â£ si [email protected]=86 Â£ ic 1391914/1392000 (2 pages)
11 February 1998	Ad 09/02/98--------- Â£ si [email protected]=86 Â£ ic 1391828/1391914 (3 pages)
22 January 1998	Ad 20/01/98--------- Â£ si [email protected]=46 Â£ ic 1391782/1391828 (2 pages)
29 December 1997	Ad 16/12/97--------- Â£ si [email protected]=89 Â£ ic 1391693/1391782 (2 pages)
8 December 1997	Ad 28/11/97--------- Â£ si [email protected]=2384 Â£ ic 1389309/1391693 (2 pages)
8 December 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Mins mtg re share allotment (1 page)
25 November 1997	Ad 20/11/97--------- Â£ si [email protected]=1000 Â£ ic 1388309/1389309 (2 pages)
18 November 1997	Ad 14/11/97--------- Â£ si [email protected]=1239 Â£ ic 1387070/1388309 (3 pages)
6 November 1997	Ad 03/11/97--------- Â£ si [email protected]=67 Â£ ic 1387003/1387070 (2 pages)
4 November 1997	Ad 30/10/97--------- Â£ si [email protected]=47 Â£ ic 1386956/1387003 (2 pages)
4 November 1997	Ad 30/10/97--------- Â£ si [email protected]=223 Â£ ic 1386733/1386956 (2 pages)
6 October 1997	Ad 01/10/97--------- Â£ si [email protected]=1262 Â£ ic 1385471/1386733 (2 pages)
6 October 1997	Resolutions WRES13 ‐ Written resolution (1 page)
4 September 1997	Ad 01/09/97--------- Â£ si [email protected]=134 Â£ ic 1385337/1385471 (3 pages)
23 May 1997	Return made up to 08/05/97; bulk list available separately (7 pages)
20 May 1997	Full group accounts made up to 31 December 1996 (38 pages)
25 March 1997	Ad 18/03/97--------- Â£ si [email protected]=973 Â£ ic 1381101/1382074 (2 pages)
25 March 1997	Ad 18/03/97--------- Â£ si [email protected]=3262 Â£ ic 1382074/1385336 (2 pages)
25 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 February 1997	Ad 19/02/97--------- Â£ si [email protected]=113 Â£ ic 1380988/1381101 (4 pages)
19 January 1997	Ad 13/01/97--------- Â£ si [email protected]=200 Â£ ic 1380788/1380988 (2 pages)
9 January 1997	New director appointed (2 pages)
12 December 1996	Ad 03/12/96--------- Â£ si [email protected]=277 Â£ ic 1380511/1380788 (2 pages)
18 November 1996	Ad 12/11/96--------- Â£ si [email protected]=56 Â£ ic 1380455/1380511 (4 pages)
11 November 1996	Ad 31/10/96--------- Â£ si [email protected]=566 Â£ ic 1379889/1380455 (2 pages)
7 October 1996	Director's particulars changed (1 page)
4 October 1996	Director resigned (1 page)
1 October 1996	Ad 26/09/96--------- Â£ si [email protected]=327 Â£ ic 1379562/1379889 (2 pages)
18 September 1996	Ad 13/09/96--------- Â£ si [email protected]=1273 Â£ ic 1378289/1379562 (5 pages)
30 May 1996	Return made up to 08/05/96; bulk list available separately 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
13 May 1996	Full accounts made up to 31 December 1995 (36 pages)
28 April 1996	Ad 14/03/96--------- Â£ si [email protected]=31250 Â£ ic 247699/278949 (2 pages)
17 April 1996	Ad 18/03/96--------- Â£ si [email protected]=36630 Â£ ic 211069/247699 (2 pages)
23 February 1996	Ad 15/02/96--------- Â£ si [email protected]=284 Â£ ic 210785/211069 (2 pages)
28 December 1995	Director resigned (2 pages)
13 December 1995	New director appointed (2 pages)
10 November 1995	Ad 07/11/95--------- Â£ si [email protected]=277 Â£ ic 210508/210785 (2 pages)
4 October 1995	Ad 02/10/95--------- Â£ si [email protected]=1200 Â£ ic 209308/210508 (2 pages)
26 September 1995	Ad 22/09/95--------- Â£ si [email protected]=400 Â£ ic 208908/209308 (2 pages)
10 July 1995	Ad 05/07/95--------- Â£ si [email protected]=1065 Â£ ic 203648/204713 (2 pages)
7 July 1995	Ad 04/07/95--------- Â£ si [email protected]=3195 Â£ ic 200453/203648 (8 pages)
26 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
25 May 1995	Return made up to 08/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
25 May 1995	Full group accounts made up to 31 December 1994 (29 pages)
16 May 1995	Ad 12/05/95--------- Â£ si [email protected]=946 Â£ ic 199507/200453 (2 pages)
9 May 1995	Ad 31/01/95--------- Â£ si [email protected] (2 pages)
9 May 1995	Statement of affairs (202 pages)
29 March 1995	Ad 31/01/95--------- Â£ si [email protected]=77924 Â£ ic 121583/199507 (2 pages)
16 March 1995	Ad 15/03/95--------- Â£ si [email protected]=4200 Â£ ic 117383/121583 (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (158 pages)
25 May 1994	Full group accounts made up to 31 December 1993 (28 pages)
22 May 1986	Full accounts made up to 31 December 1985 (22 pages)
26 November 1968	Certificate of incorporation (1 page)

Lambert Howarth Group P L C

Business Activity

Directors

Location

Financials

Accounts

Filing History

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