Lamarsh Services Limited

Company Name	Lamarsh Services Limited
Company Status	Dissolved
Company Number	02139754
Category	Private Limited Company
Incorporation Date	10 June 1987(36 years, 11 months ago)
Dissolution Date	7 July 2009 (14 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Sally Diane Reeve
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(5 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB

Director Name	John Reeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1995(7 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (closed 07 July 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB

Secretary Name	John Reeve
Nationality	British
Status	Closed
Appointed	02 October 1995(8 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (closed 07 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB

Secretary Name	AVAR Secretaries Limited (Corporation)
Status	Closed
Appointed	18 September 2006(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 July 2009)
Correspondence Address	Interactive House 46 Great Eastern Street London EC2A 3EP

Director Name	John Reeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB

Secretary Name	John Reeve
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 1995(7 years, 10 months after company formation)
Appointment Duration	5 months (resigned 02 October 1995)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Interactive House 46 Great Eastern Street London EC2A 3EP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£35,410
Cash	£66,799
Current Liabilities	£31,389

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 August 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
18 July 2008	Secretary's change of particulars / cosecxpress LIMITED / 15/07/2008 (2 pages)
8 October 2007	Return made up to 30/09/07; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
12 June 2007	Secretary's particulars changed (1 page)
29 November 2006	Memorandum and Articles of Association (5 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 October 2006	Return made up to 30/09/06; full list of members (3 pages)
18 September 2006	Registered office changed on 18/09/06 from: cliff dene 24 cliff parade leigh on sea essex SS9 1BB (1 page)
18 September 2006	New secretary appointed (1 page)
18 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
12 June 2006	Return made up to 31/05/06; full list of members (5 pages)
28 September 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 June 2005	Return made up to 31/05/05; full list of members (7 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 June 2004	Return made up to 31/05/04; full list of members (7 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 June 2003	Return made up to 31/05/03; full list of members (7 pages)
21 October 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
29 June 2002	Return made up to 31/05/02; full list of members (5 pages)
10 April 2002	Location of register of members (1 page)
10 April 2002	Location of debenture register (1 page)
10 April 2002	Location of register of directors' interests (1 page)
22 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
13 June 2001	Return made up to 31/05/01; full list of members (5 pages)
11 September 2000	Accounts made up to 31 December 1999 (7 pages)
16 June 2000	Return made up to 31/05/00; full list of members (4 pages)
11 August 1999	Accounts made up to 31 December 1998 (8 pages)
2 July 1999	Return made up to 31/05/99; full list of members (6 pages)
13 August 1998	Accounts made up to 31 December 1997 (8 pages)
23 June 1998	Return made up to 31/05/98; full list of members (6 pages)
27 October 1997	Accounts made up to 31 December 1996 (8 pages)
26 June 1997	Return made up to 31/05/97; full list of members (6 pages)
24 October 1996	Accounts made up to 31 December 1995 (8 pages)
8 July 1996	Return made up to 31/05/96; full list of members (6 pages)
24 November 1995	Secretary resigned;new secretary appointed (4 pages)
26 September 1995	New director appointed (6 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
22 June 1995	Return made up to 31/05/95; full list of members (10 pages)
3 December 1987	Memorandum and Articles of Association (14 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 November 1987	Company name changed legibus 999 LIMITED\certificate issued on 19/11/87 (2 pages)
10 June 1987	Incorporation (23 pages)

Lamarsh Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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