Company NameBrussels Lambert U.K. (Nominees) Limited
Company StatusDissolved
Company Number01157543
CategoryPrivate Limited Company
Incorporation Date18 January 1974(50 years, 2 months ago)
Dissolution Date16 March 2004 (20 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Marie-Claire Swinnen
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBelgian
StatusClosed
Appointed28 June 1991(17 years, 5 months after company formation)
Appointment Duration12 years, 8 months (closed 16 March 2004)
RoleBank Senior Manager
Correspondence Address19 Connaught Drive
London
NW11 6BL
Director NameGerald Roderick Munro Walker
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2000(26 years, 8 months after company formation)
Appointment Duration3 years, 5 months (closed 16 March 2004)
RoleBanker
Correspondence Address51 Priory Gardens
Highgate
London
N6 5QU
Secretary NameMr Adrian Neil Marsh
NationalityBritish
StatusClosed
Appointed27 August 2002(28 years, 7 months after company formation)
Appointment Duration1 year, 6 months (closed 16 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressErchless House Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TP
Director NamePaulus Gerardus Wilhelmus Houdijk
Date of BirthJuly 1952 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed28 June 1991(17 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 June 1994)
RoleBank Employee
Correspondence AddressWayside
1 Fryerning Lane
Ingatestone
Essex
CM4 0DS
Director NameMr Joseph Kestemont
Date of BirthJune 1948 (Born 75 years ago)
NationalityBelgian
StatusResigned
Appointed28 June 1991(17 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 June 1994)
RoleBanker
Correspondence AddressMarden Place
Parkview Road
Woldingham
Surrey
CR3 7DH
Director NameJean-Pierre Wellens
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBelgian
StatusResigned
Appointed28 June 1991(17 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 25 February 2000)
RoleBank Official
Country of ResidenceBelgium
Correspondence AddressRue De L'Etang 119
Brussels
B-1040
Foreign
Secretary NameAngela Marie Delbourgo
NationalityBritish
StatusResigned
Appointed28 June 1991(17 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
57 Harrington Gardens
London
SW7 4JZ
Director NameMr Myron Dezyk
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(20 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 03 October 2003)
RoleAccountant
Correspondence Address56 Burwood Avenue
Eastcote
Pinner
Middlesex
HA5 2RZ
Director NameMichel Ange Eertmans
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed10 June 1994(20 years, 4 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 May 2000)
RoleBanker
Correspondence AddressRuxley Lodge Ruxley Crescent
Claygate
Esher
Surrey
KT10 0TZ
Secretary NameMr Christopher Fraser Wright
NationalityBritish
StatusResigned
Appointed03 January 1995(20 years, 11 months after company formation)
Appointment Duration7 years, 7 months (resigned 27 August 2002)
RoleCompany Director
Correspondence Address10 Lupin Ride
Crowthorne
Berkshire
RG45 6UR
Director NameEdgar Lorch
Date of BirthJune 1951 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed09 May 2000(26 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 02 October 2003)
RoleBanker
Correspondence AddressFlat 7 156 Sloane Street
London
SW1X 9AD

Location

Registered Address60 London Wall
London
EC2M 5TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2003First Gazette notice for voluntary strike-off (1 page)
20 October 2003Application for striking-off (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
3 January 2003Return made up to 12/10/02; full list of members (8 pages)
7 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 October 2002Secretary resigned (1 page)
1 October 2002New secretary appointed (2 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 October 2001Return made up to 12/10/01; full list of members (7 pages)
8 October 2001Registered office changed on 08/10/01 from: 6 broadgate london EC2M 2AJ (1 page)
20 October 2000New director appointed (2 pages)
18 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 October 2000Return made up to 12/10/00; full list of members (7 pages)
26 May 2000Director resigned (1 page)
18 May 2000New director appointed (2 pages)
1 March 2000Director resigned (1 page)
4 November 1999Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
24 December 1998Director's particulars changed (1 page)
20 October 1998Return made up to 12/10/98; no change of members (4 pages)
9 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 October 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
23 October 1997Return made up to 12/10/97; no change of members (4 pages)
6 November 1996Return made up to 28/10/96; full list of members (6 pages)
16 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
15 November 1995Return made up to 28/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
22 March 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
22 March 1995Secretary's particulars changed (2 pages)