Lamex Software Limited

Company Name	Lamex Software Limited
Company Status	Dissolved
Company Number	01964020
Category	Private Limited Company
Incorporation Date	25 November 1985(38 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ian James Lappin
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Managing Director
Correspondence Address	24 Downs Valley Hartley Longfield Kent DA3 7RA

Secretary Name	Ian James Lappin
Nationality	British
Status	Current
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	24 Downs Valley Hartley Longfield Kent DA3 7RA

Director Name	Julie Lappin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(18 years after company formation)
Appointment Duration	20 years, 5 months
Role	Consultant
Correspondence Address	50 Caling Croft New Ash Green Longfield Kent DA3 8PY

Director Name	Shirley Jennifer Champ
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 January 2005(19 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Marketing Sales
Correspondence Address	8 The Green Darenth Park Village Dartford Kent DA2 6JR

Director Name	William Peter Dowie
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 March 1996)
Role	Sales Director
Correspondence Address	37a Emmanuel Road London SW12 0HH

Director Name	Anthony Graeme Foot
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 April 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Argyll House The Square Nyton Road Eastergate Chichester West Sussex PO20 3UP

Director Name	Sean Michael Hanlon
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 June 1995)
Role	Project Director
Correspondence Address	Wild Acre Haggnook Wood Ravenshead Nottingham Nottinghamshire NG15 9HE

Director Name	Norman Jamieson
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(6 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 November 2001)
Role	Chartered Accountant
Correspondence Address	58 Riverside Mead Stanground Peterborough Cambridgeshire PE2 8JN

Director Name	Shirley Jennifer Champ
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2001)
Role	Customer Services Director
Correspondence Address	8 The Green Darenth Park Village Dartford Kent DA2 6JR

Director Name	David Ian Lappin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(10 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 November 2001)
Role	Technical Director
Correspondence Address	5 Leigh Road Hollywood Lane Wainscott Rochester Kent ME3 8ED

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£500
Gross Profit	£500
Net Worth	£276,695
Cash	£330,670
Current Liabilities	£53,975

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

22 November 2007	Dissolved (1 page)
23 August 2007	Liquidators statement of receipts and payments (5 pages)
22 August 2007	Return of final meeting in a members' voluntary winding up (3 pages)
2 August 2006	Registered office changed on 02/08/06 from: 18 westdown road catford london SE6 4RL (1 page)
5 July 2006	Appointment of a voluntary liquidator (1 page)
5 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 June 2006	Declaration of solvency (3 pages)
23 June 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
2 June 2006	Director resigned (1 page)
26 September 2005	Return made up to 29/08/05; full list of members (3 pages)
31 May 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
25 May 2005	Registered office changed on 25/05/05 from: unit 5 twisleton court priory hill dartford kent DA1 2EN (1 page)
13 January 2005	New director appointed (2 pages)
17 November 2004	Full accounts made up to 30 April 2004 (14 pages)
23 September 2004	Return made up to 29/08/04; full list of members (8 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
29 April 2004	Application for reregistration from PLC to private (1 page)
20 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 December 2003	New director appointed (2 pages)
26 November 2003	Full accounts made up to 30 April 2003 (14 pages)
11 September 2003	Return made up to 29/08/03; full list of members (8 pages)
2 December 2002	Full accounts made up to 30 April 2002 (17 pages)
23 September 2002	Return made up to 29/08/02; full list of members (8 pages)
17 January 2002	Registered office changed on 17/01/02 from: 3 pavilion parade brighton sussex BN2 1RY (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
16 January 2002	Full accounts made up to 30 April 2001 (18 pages)
14 September 2001	Return made up to 29/08/01; full list of members (8 pages)
15 September 2000	Full accounts made up to 30 April 2000 (18 pages)
14 September 2000	Return made up to 29/08/00; full list of members (8 pages)
10 September 1999	Return made up to 29/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 June 1999	Full accounts made up to 30 April 1999 (18 pages)
30 September 1998	Full accounts made up to 30 April 1998 (18 pages)
17 September 1998	Return made up to 29/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 1997	Full accounts made up to 30 April 1997 (15 pages)
23 December 1996	Director's particulars changed (1 page)
14 November 1996	Full accounts made up to 30 April 1996 (15 pages)
26 September 1996	Return made up to 29/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
15 September 1995	Return made up to 29/08/95; full list of members (6 pages)
22 June 1995	Full accounts made up to 30 April 1995 (14 pages)
21 June 1995	Director resigned (2 pages)
4 April 1995	Particulars of mortgage/charge (4 pages)

Lamex Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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