| Company Name | Lambsglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01266829 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1976(47 years, 10 months ago) |
| Dissolution Date | 18 January 2000 (24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Derek McFarlane |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(15 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | Woodmeuk Off Main Road Rhu Dumbartonshire G84 8NH Scotland |
| Director Name | Mrs Jenny McFarlane |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(15 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | Woodmeuk Off Main Road Rhu Dumbartonshire G84 8NH Scotland |
| Secretary Name | Mrs Jenny McFarlane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1991(15 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 18 January 2000) |
| Role | Company Director |
| Correspondence Address | Woodmeuk Off Main Road Rhu Dumbartonshire G84 8NH Scotland |
| Director Name | Tabsec Limited (Corporation) |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 28 October 1993(17 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 01 January 1994) |
| Correspondence Address | Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD |
Location
| Registered Address | 6-8 Underwood Street London N1 7JQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 1999 | Application for striking-off (1 page) |
| 16 November 1998 | Return made up to 24/10/97; full list of members (6 pages) |
| 4 August 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 4 August 1998 | Resolutions
|
| 3 September 1997 | Registered office changed on 03/09/97 from: waterlow company services classic house 174-180 old street london EC1V 9BR (1 page) |
| 28 August 1997 | Registered office changed on 28/08/97 from: torrington house 47 holywell hill st albans herts AL1 1HD (1 page) |
| 30 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 21 January 1997 | Return made up to 24/10/96; full list of members
|
| 1 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |