| Company Name | Nucleus Kitchens (St. Albans) Limited |
|---|---|
| Directors | Brian John Lambert and Shirley May Lambert |
| Company Status | Dissolved |
| Company Number | 01501288 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1980(43 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Brian John Lambert |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 51 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PX |
| Director Name | Mrs Shirley May Lambert |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Correspondence Address | 51 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PX |
| Secretary Name | Mrs Shirley May Lambert |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1991(11 years, 3 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Correspondence Address | 51 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PX |
| Director Name | Leigh Stuart Lambert |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1995(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 51 Tollgate Road Colney Heath St Albans Hertfordshire AL4 0PX |
Location
| Registered Address | 6b Middleton Place London W1W 7AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,075 |
| Cash | £209 |
| Current Liabilities | £193,542 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2004 | Dissolved (1 page) |
|---|---|
| 22 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 December 2003 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2001 | Resolutions
|
| 14 November 2001 | Statement of affairs (12 pages) |
| 2 November 2001 | Registered office changed on 02/11/01 from: 36 lattimore road, st. Albans herts. AL1 3XP. (1 page) |
| 26 September 2001 | Director resigned (1 page) |
| 11 September 2000 | Return made up to 14/09/00; full list of members (7 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 11 December 1998 | Particulars of mortgage/charge (3 pages) |
| 1 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 15 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 6 September 1996 | Return made up to 14/09/96; no change of members (4 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 12 September 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 3 August 1995 | New director appointed (2 pages) |