Lamaco Limited

Company Name	Lamaco Limited
Directors	Christian Muggli and Remy Miard
Company Status	Dissolved
Company Number	01690714
Category	Private Limited Company
Incorporation Date	12 January 1983(41 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Christian Muggli
Date of Birth	January 1954 (Born 70 years ago)
Nationality	CH
Status	Current
Appointed	27 November 1998(15 years, 10 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Correspondence Address	Zollikerstrasse 16 Zollikon Zurich Ch 8702 Foreign

Director Name	Remy Miard
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Swiss
Status	Current
Appointed	22 December 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 4 months
Role	Marketing
Correspondence Address	Hofackerstrasse 36 Rudolfstetten Ch - 8964 Switzerland

Secretary Name	Mr John Alfred Cooper
Nationality	British
Status	Current
Appointed	10 November 2000(17 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rosebery Durnstown, Sway Lymington Hampshire SO41 6AL

Director Name	Jack Benusiglio
Date of Birth	January 1928 (Born 96 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 1993(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 25 March 1996)
Role	Company Director
Correspondence Address	28 Bristol Gardens Maida Vale London W9 2JG

Director Name	Anthony Albert Langridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	56 Kingston Road Teddington Middlesex TW11 9HX

Director Name	Kay Beryl Langridge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	56 Kingston Road Teddington Middlesex TW11 9HX

Director Name	Holger Simon
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 January 1993(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	28 Bristol Gardens Maida Vale London W9 2JQ

Secretary Name	Kay Beryl Langridge
Nationality	British
Status	Resigned
Appointed	31 January 1993(10 years after company formation)
Appointment Duration	6 years, 3 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	56 Kingston Road Teddington Middlesex TW11 9HX

Director Name	Alfred Gamper
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 August 1994(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	106-108 High Street Teddington Middlesex TW11 8JQ

Director Name	Sonja Weideli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 March 1996(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 1998)
Role	Accountant
Correspondence Address	Saentis Strasse 1 Bruetten Zurich Ch 8311

Director Name	Heinrich Albert Hurlimann
Date of Birth	January 1943 (Born 81 years ago)
Nationality	CH
Status	Resigned
Appointed	27 November 1998(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Manager
Correspondence Address	Seestrasse 214 Uerikon Ch-8713 Zurich Foreign Switzerland

Director Name	Jurg Schwartz
Date of Birth	February 1953 (Born 71 years ago)
Nationality	CH
Status	Resigned
Appointed	27 November 1998(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Manager
Correspondence Address	Dorflistrasse 1c Birmensdorf Ch-8903 Zurich Foreign Switzerland

Secretary Name	Anthony Albert Langridge
Nationality	British
Status	Resigned
Appointed	11 May 1999(16 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	56 Kingston Road Teddington Middlesex TW11 9HX

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£651,712
Gross Profit	£186,077
Net Worth	-£244,242
Cash	£47,642
Current Liabilities	£441,991

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 June 2002	Dissolved (1 page)
6 March 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 December 2001	Liquidators statement of receipts and payments (5 pages)
28 December 2000	Appointment of a voluntary liquidator (1 page)
28 December 2000	Statement of affairs (5 pages)
28 December 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 20 nfec rushington business park chapel lane southampton hampshire (1 page)
7 December 2000	New secretary appointed (2 pages)
7 December 2000	Registered office changed on 07/12/00 from: 106-108 high street teddington middlesex TW11 8JQ (1 page)
7 December 2000	Secretary resigned (1 page)
29 November 2000	Full accounts made up to 31 December 1999 (13 pages)
10 October 2000	Return made up to 31/08/00; full list of members (6 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	New director appointed (2 pages)
1 February 2000	Director resigned (1 page)
1 February 2000	Director resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
6 September 1999	Return made up to 31/08/99; full list of members (6 pages)
24 May 1999	Secretary resigned (1 page)
24 May 1999	New secretary appointed (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 September 1998	Return made up to 31/08/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (15 pages)
18 September 1997	Return made up to 31/08/97; full list of members (6 pages)
9 September 1997	Director's particulars changed (1 page)
23 July 1997	Director's particulars changed (1 page)
23 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1997	New director appointed (2 pages)
27 June 1997	Registered office changed on 27/06/97 from: 28 bristol gardens maida vale london W9 2JQ (1 page)
15 January 1997	New director appointed (2 pages)
1 November 1996	Return made up to 31/08/96; full list of members (6 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Director resigned (1 page)
15 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 August 1995	Return made up to 31/08/95; full list of members (12 pages)
12 June 1995	Full accounts made up to 31 December 1994 (15 pages)

Lamaco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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