| Company Name | Lamb Ranken Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01164702 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1974(50 years, 1 month ago) |
| Dissolution Date | 31 January 2006 (18 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Noel Ranken |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 31 January 2006) |
| Role | Salesman |
| Correspondence Address | 21 Vineyard Hill Road Wimbledon London SW19 7JL |
| Director Name | Patricia Ann Ranken |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 31 January 2006) |
| Role | Consultant |
| Correspondence Address | 21 Vineyard Hill Road Wimbledon London SW19 7JL |
| Secretary Name | Patricia Ann Ranken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1991(17 years, 9 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 31 January 2006) |
| Role | Company Director |
| Correspondence Address | 21 Vineyard Hill Road Wimbledon London SW19 7JL |
Location
| Registered Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,169 |
| Cash | £44 |
| Current Liabilities | £8,780 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 September 2005 | Application for striking-off (1 page) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 14 February 2005 | Return made up to 21/12/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 12 January 2004 | Return made up to 21/12/03; full list of members (7 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 10 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 2 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 21 November 2001 | Total exemption full accounts made up to 30 April 2001 (5 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 21 vineyard hill road wimbledon london SW19 7JL (1 page) |
| 12 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
| 12 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 January 2000 | Return made up to 21/12/99; full list of members (6 pages) |
| 4 January 1999 | Return made up to 21/12/98; full list of members (6 pages) |
| 31 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 15 January 1998 | Return made up to 21/12/97; no change of members (4 pages) |
| 14 August 1997 | Registered office changed on 14/08/97 from: 3 charles street london wix 7HA (1 page) |
| 5 February 1997 | Return made up to 21/12/96; no change of members (4 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 16 January 1996 | Return made up to 21/12/95; full list of members (6 pages) |
| 11 January 1996 | Memorandum and Articles of Association (1 page) |
| 11 January 1996 | Resolutions
|
| 11 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 11 January 1996 | Auditor's resignation (1 page) |