Company NameLambda Analytics Limited
Company StatusDissolved
Company Number02564548
CategoryPrivate Limited Company
Incorporation Date3 December 1990(30 years, 4 months ago)
Dissolution Date27 April 2004 (16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJoan Brenchley McDonald
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2001(10 years, 4 months after company formation)
Appointment Duration3 years (closed 27 April 2004)
RoleCompany Director
Correspondence Address102 Saughtonhall Drive
Edinburgh
EH12 5TL
Scotland
Secretary NameGillian Patricia McDonald
NationalityBritish
StatusClosed
Appointed04 April 2001(10 years, 4 months after company formation)
Appointment Duration3 years (closed 27 April 2004)
RoleCompany Director
Correspondence Address6 Valleyfield Street
Edinburgh
EH3 9LF
Scotland
Director NameMr Mark Arthur Readdie
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration9 years, 4 months (resigned 04 April 2001)
RoleComputer Consultant
Correspondence AddressAppartment 10l
300 Mercer Street Ny 10003
Usa
Foreign
Secretary NameMrs Jacqueline Williams
NationalityBritish
StatusResigned
Appointed03 December 1991(1 year after company formation)
Appointment Duration5 months, 2 weeks (resigned 16 May 1992)
RoleCompany Director
Correspondence Address1 Franche Court Road
London
SW17 0JX
Secretary NameMr James Elliott Fisher
NationalityBritish
StatusResigned
Appointed16 May 1992(1 year, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 July 1997)
RoleMarketing Consultant
Correspondence AddressOrchard Mead
Ridge
Potters Bar
Hertfordshire
EN6 3LH
Secretary NameDenise Sheila Peacock
NationalityBritish
StatusResigned
Appointed07 July 1997(6 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 04 April 2001)
RoleCompany Director
Correspondence AddressAppartment 1ol
300 Mercer Street Ny 10003
Usa
Foreign

Location

Registered Address22 Melton Street
London
NW1 2BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth-£43
Cash£12
Current Liabilities£55

Accounts

Latest Accounts31 December 2002 (18 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
13 January 2004First Gazette notice for voluntary strike-off (1 page)
3 December 2003Application for striking-off (1 page)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
3 January 2003Return made up to 03/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 April 2002Return made up to 03/12/01; full list of members (6 pages)
10 September 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 May 2001Director resigned (1 page)
18 May 2001Secretary resigned (1 page)
18 May 2001New secretary appointed (2 pages)
18 May 2001New director appointed (2 pages)
4 January 2001Return made up to 03/12/00; full list of members (6 pages)
10 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
5 January 2000Return made up to 03/12/99; full list of members (6 pages)
28 October 1999Accounts for a small company made up to 31 December 1998 (4 pages)
14 December 1998Return made up to 03/12/98; full list of members (6 pages)
14 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
11 April 1998Location of register of members (1 page)
11 April 1998Location of register of directors' interests (1 page)
11 April 1998Director's particulars changed (1 page)
11 April 1998Secretary's particulars changed (1 page)
11 April 1998Registered office changed on 11/04/98 from: c/o mr m readdie 39A tennyson street london SW8 3SU (1 page)
8 January 1998Return made up to 03/12/97; no change of members (4 pages)
29 October 1997Secretary resigned (1 page)
27 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
7 January 1997Return made up to 03/12/96; no change of members (4 pages)
2 September 1996Full accounts made up to 31 December 1995 (9 pages)
11 January 1996Return made up to 03/12/95; full list of members (6 pages)
15 March 1995Full accounts made up to 31 December 1994 (10 pages)