| Company Name | Lambert Shipbroking Limited |
|---|---|
| Directors | Roy Charles Williams and Amanda Brooks |
| Company Status | Dissolved |
| Company Number | 01295107 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1977(47 years, 3 months ago) |
| Previous Name | Cleaves Shipbroking Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Roy Charles Williams |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1999(22 years, 2 months after company formation) |
| Appointment Duration | 25 years |
| Role | Solicitor |
| Correspondence Address | 16 Colcokes Road Banstead Surrey SM7 2EW |
| Director Name | Amanda Brooks |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2001(24 years, 2 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Herons Herons Lane Ongar Essex CM5 0RQ |
| Secretary Name | Inchcape Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 March 1999(22 years, 2 months after company formation) |
| Appointment Duration | 25 years |
| Correspondence Address | 22a St James's Square London SW1Y 5LP |
| Director Name | Kristian Roland Martin Fuglesang |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 23 November 1992) |
| Role | Shipbroker |
| Correspondence Address | Park Hayes Child Okeford Blandford Dorset DT11 8EF |
| Director Name | Robert Henry William Miller |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 November 1996) |
| Role | Shipbroker |
| Correspondence Address | 17 Underhill Road Benfleet Essex SS7 1EW |
| Director Name | Brian Burns Moffat |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 1995) |
| Role | Shipbroker |
| Correspondence Address | 26 Riddlesdown Avenue Purley Surrey CR8 1JG |
| Director Name | Henry Charles Mytton-Mills |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 September 1994) |
| Role | Shipbroker |
| Correspondence Address | Pembroke House 58 Lebanon Park Twickenham Middlesex TW1 3DQ |
| Director Name | Nigel John Thorne |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 17 November 1995) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Dellcroft Way Harpenden Hertfordshire AL5 2HQ |
| Director Name | Mr John Peter Dyson Varley |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 November 1995) |
| Role | Shipbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Circus Street Greenwich London SE10 8SG |
| Secretary Name | Mr Adrian Michael Delaney |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 07 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wittersham Manor Wittersham Kent TN30 7PN |
| Director Name | Bernard Clinton Todd |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1999) |
| Role | Finance Director |
| Correspondence Address | 195 Buckhurst Way Buckhurst Hill Essex IG9 6JB |
| Secretary Name | Bernard Clinton Todd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1995(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 195 Buckhurst Way Buckhurst Hill Essex IG9 6JB |
| Director Name | Anthony Foster |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(18 years, 10 months after company formation) |
| Appointment Duration | 12 months (resigned 15 November 1996) |
| Role | Company Director |
| Correspondence Address | 15 Ambassador House Carlton Hill London NW8 0NJ |
| Director Name | David Sprot |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(19 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 March 1999) |
| Role | Finanace Director |
| Country of Residence | England |
| Correspondence Address | 1 Candleford Close Bracknell Berkshire RG12 2JZ |
| Director Name | Paul Anthony Hewitt Wallwork |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(22 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 13 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Baytree Cottage Church Road Lyndon Oakham Rutland LE15 8TU |
Location
| Registered Address | 22a St Jamess Square London SW1Y 5LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 April 2003 | Dissolved (1 page) |
|---|---|
| 16 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 December 2001 | Director resigned (1 page) |
| 24 December 2001 | Declaration of solvency (3 pages) |
| 24 December 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 December 2001 | Resolutions
|
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: 22A st jamess square london SW1 5LP (1 page) |
| 21 September 2001 | Director's particulars changed (1 page) |
| 10 September 2001 | Registered office changed on 10/09/01 from: 33 cavendish square london W1G 0PW (1 page) |
| 31 May 2001 | Return made up to 11/05/01; no change of members (6 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 21 July 2000 | Registered office changed on 21/07/00 from: 33 cavendish square london W1M 9HF (1 page) |
| 5 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 11/05/99; no change of members (5 pages) |
| 28 February 2000 | Location of register of members (1 page) |
| 28 February 2000 | Location of debenture register (1 page) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 43 worship street london EC2A 2LB (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | New secretary appointed (2 pages) |
| 17 November 1999 | Secretary resigned (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | Director resigned (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 3 June 1998 | Return made up to 11/05/98; no change of members (4 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 11 June 1997 | Return made up to 11/05/97; full list of members (6 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 12 December 1996 | New director appointed (2 pages) |
| 12 December 1996 | Director resigned (1 page) |
| 25 November 1996 | Company name changed cleaves shipbroking LIMITED\certificate issued on 26/11/96 (3 pages) |
| 12 June 1996 | Return made up to 11/05/96; full list of members (7 pages) |
| 26 May 1996 | New director appointed (2 pages) |
| 26 May 1996 | Director resigned (1 page) |
| 21 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 15 November 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 15 November 1995 | Director resigned;new director appointed (4 pages) |
| 26 June 1995 | Return made up to 11/05/95; no change of members (5 pages) |
| 26 June 1995 | Director resigned (2 pages) |
| 1 June 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |