Company NameLamashield Limited
Company StatusDissolved
Company Number02256058
CategoryPrivate Limited Company
Incorporation Date11 May 1988(33 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr John William Glover
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(4 years, 5 months after company formation)
Appointment Duration28 years, 6 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House
Broadmead Road
Send
Surrey
GU23 7AB
Director NameMrs Julie Ann Glover
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1992(4 years, 5 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Correspondence Address19 Tinsey Close
Egham
Surrey
TW20 8NG
Secretary NameMr John William Glover
NationalityBritish
StatusCurrent
Appointed31 October 1992(4 years, 5 months after company formation)
Appointment Duration28 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBridge House
Broadmead Road
Send
Surrey
GU23 7AB
Director NameMatthew John Edward Glover
Date of BirthMay 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 1995(7 years after company formation)
Appointment Duration25 years, 12 months
RoleCompany Director
Correspondence AddressMulberry House Carbinswood Lane
Woolhampton
Reading
Berkshire
RG7 5TS

Location

Registered Address5 Harley Place
London
W1N 1HB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts10 May 1996 (25 years ago)
Accounts CategoryFull
Accounts Year End10 May

Filing History

10 April 2000Dissolved (1 page)
10 January 2000Completion of winding up (1 page)
27 July 1999Order of court to wind up (1 page)
20 July 1999Court order notice of winding up (1 page)
6 February 1999Registered office changed on 06/02/99 from: conroy tobin accountants & registered auditor boundary house, 3RD floor 91/93 charterhouse st. London (1 page)
6 February 1999Return made up to 31/10/98; no change of members (4 pages)
23 January 1998Return made up to 31/10/97; full list of members (6 pages)
27 March 1997Full accounts made up to 10 May 1996 (8 pages)
12 December 1996Full accounts made up to 10 May 1995 (9 pages)
5 December 1996Return made up to 31/10/96; no change of members (4 pages)
11 January 1996Return made up to 31/10/95; full list of members (6 pages)
7 August 1995New director appointed (2 pages)