| Company Name | Lambton House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02273722 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1988(35 years, 10 months ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hamish George James Keith |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 29 August 2006) |
| Role | Accountant |
| Correspondence Address | Grubwood Cadmore End High Wycombe Buckinghamshire HP14 3PL |
| Director Name | Thomas Henry Vaudrey |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 29 August 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 18 Colville Terrace London W11 2BS |
| Director Name | Mr Clifford William John Ward |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 29 August 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Vicars Moor Lane London N21 2QG |
| Secretary Name | Hamish George James Keith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 7 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | Grubwood Cadmore End High Wycombe Buckinghamshire HP14 3PL |
| Director Name | James Alexander Dudgeon |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1991(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 September 1993) |
| Role | Accountant |
| Correspondence Address | 8/9 Lambton Place London W11 2SH |
Location
| Registered Address | 15 Young Street London W8 5EH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £707 |
| Net Worth | £5,172 |
| Current Liabilities | £14,350 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 March 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
| 6 June 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 25 January 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 8 lambton place london W11 2SH (1 page) |
| 27 May 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 28 January 2004 | Return made up to 17/01/04; full list of members (8 pages) |
| 29 January 2003 | Return made up to 17/01/03; full list of members (8 pages) |
| 22 December 2002 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 15 April 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
| 20 February 2002 | Return made up to 17/01/02; full list of members (8 pages) |
| 19 February 2001 | Return made up to 17/01/01; full list of members (8 pages) |
| 10 October 2000 | Full accounts made up to 31 July 2000 (8 pages) |
| 26 January 2000 | Return made up to 17/01/00; full list of members (8 pages) |
| 24 December 1999 | Full accounts made up to 31 July 1999 (8 pages) |
| 7 April 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 15 February 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 2 June 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 6 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 14 May 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 24 January 1997 | Return made up to 17/01/97; no change of members (4 pages) |
| 5 June 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 24 January 1996 | Return made up to 17/01/96; full list of members
|
| 6 June 1995 | Full accounts made up to 31 July 1994 (9 pages) |