| Company Name | Lambourne Clothing (Ipswich) Limited |
|---|---|
| Director | Alan Frank Merrick |
| Company Status | Dissolved |
| Company Number | 01619419 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1982(42 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Alan Frank Merrick |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 138a The Street Rushmere Ipswich Suffolk IP5 7DH |
| Secretary Name | Mr Garry Michael Merrick |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1997(15 years, 9 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hengrave Close Ipswich Suffolk IP2 9DG |
| Secretary Name | Mr Garry Michael Merrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 December 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hengrave Close Ipswich Suffolk IP2 9DG |
| Secretary Name | Mr Ian Anthony Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1993(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 25 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 820 St Johns Road Clacton On Sea Essex CO16 8BS |
| Director Name | Mr Ian Anthony Cross |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(12 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 25 November 1997) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 820 St Johns Road Clacton On Sea Essex CO16 8BS |
Location
| Registered Address | 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£201,309 |
| Cash | £1,477 |
| Current Liabilities | £836,801 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 27 February 2002 | Dissolved (1 page) |
|---|---|
| 27 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 June 1998 | Statement of affairs (37 pages) |
| 15 June 1998 | Resolutions
|
| 12 June 1998 | Notice of completion of voluntary arrangement (4 pages) |
| 30 May 1998 | Registered office changed on 30/05/98 from: 15 christchurch street ipswich IP4 2DP (1 page) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | Secretary resigned;director resigned (1 page) |
| 18 September 1997 | Particulars of mortgage/charge (3 pages) |
| 17 July 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 May 1997 | Return made up to 11/05/97; full list of members
|
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 May 1996 | Return made up to 11/05/96; no change of members (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 5 May 1995 | Return made up to 11/05/95; no change of members (4 pages) |
| 11 January 1995 | Notice to Registrar of companies voluntary arrangement taking effect (6 pages) |