| Company Name | Kininmonth Lambert Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01226777 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1975(48 years, 8 months ago) |
| Dissolution Date | 26 February 2002 (22 years, 2 months ago) |
| Previous Name | Kininmonth Lambert Marine Xl Limited |
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 | Mr Michael John Caley |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1992(17 years after company formation) |
| Appointment Duration | 9 years, 5 months (closed 26 February 2002) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 23a Bladindon Drive Bexley Kent DA5 3BS |
| Director Name | Mr Keith Leonard Leaney |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2000(25 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 February 2002) |
| Role | Insurance Broker |
| Correspondence Address | 1 Sanderson Close West Horndon Brentwood Essex CM13 3TQ |
| Secretary Name | HLF Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 February 1994(18 years, 5 months after company formation) |
| Appointment Duration | 8 years (closed 26 February 2002) |
| Correspondence Address | Friary Court Crutched Friars London EC3N 2NP |
| Director Name | Mr Edward Benfield |
|---|---|
| Date of Birth | June 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(17 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 1995) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Mark Ash Summerhill Lane Haywards Heath West Sussex RH16 1RW |
| Director Name | Mr Malcolm Richard Berry |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(17 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 1994) |
| Role | Insurance Broker |
| Correspondence Address | Glenartney 34 Longfield Drive Amersham Buckinghamshire HP6 5HE |
| Director Name | Maurice Edward Gurdin |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(17 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 January 1994) |
| Role | Insurance Broker |
| Correspondence Address | 32 Albury Road Merstham Redhill Surrey RH1 3LS |
| Director Name | James Leighton Pitcher |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(17 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 11 November 1997) |
| Role | Insurance Broker |
| Correspondence Address | 3 Chalcot Road London NW1 8LH |
| Director Name | Stephen James Porter |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(17 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 November 1998) |
| Role | Insurance Broker |
| Correspondence Address | 4 Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP |
| Secretary Name | Alan Arthur Ledamun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(17 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 28 February 1994) |
| Role | Company Director |
| Correspondence Address | 21 The Crescent West Wickham Kent BR4 0HB |
| Director Name | Lea Teofila Crabtree |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1995(19 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 15 September 2000) |
| Role | Insurance Broker |
| Correspondence Address | 8 Fennel Close Shirley Oaks Croydon Surrey CR0 8XS |
Location
| Registered Address | Friary Court Crutched Friars London EC3N 2NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,757 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2001 | Application for striking-off (1 page) |
| 8 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 23 March 2001 | Secretary's particulars changed (1 page) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 16 October 2000 | New director appointed (2 pages) |
| 16 October 2000 | Director resigned (1 page) |
| 7 August 2000 | Return made up to 31/07/00; full list of members
|
| 28 January 2000 | Director's particulars changed (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 31 March 1999 (6 pages) |
| 6 August 1999 | Return made up to 31/07/99; full list of members (5 pages) |
| 2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (6 pages) |
| 23 December 1998 | Director resigned (1 page) |
| 3 September 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 27 March 1998 | Company name changed kininmonth lambert marine xl lim ited\certificate issued on 30/03/98 (2 pages) |
| 4 December 1997 | Director resigned (1 page) |
| 21 November 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 21 November 1997 | Resolutions
|
| 6 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 9 July 1997 | Secretary's particulars changed (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 8 October 1996 | Return made up to 30/09/96; full list of members (5 pages) |
| 12 October 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 5 October 1995 | Return made up to 30/09/95; full list of members
|
| 19 April 1995 | Registered office changed on 19/04/95 from: 53 eastcheap london EC3P 3HL (1 page) |
| 15 March 1995 | New director appointed (2 pages) |