Company NameKatie Lamb Limited
Company StatusDissolved
Company Number02601532
CategoryPrivate Limited Company
Incorporation Date15 April 1991(33 years ago)
Dissolution Date12 May 1998 (26 years ago)
Previous NameKatie Lam Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAdonios Dalaris
Date of BirthMay 1953 (Born 71 years ago)
NationalityGreek
StatusClosed
Appointed27 October 1997(6 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (closed 12 May 1998)
RoleManaging Director
Correspondence Address132 Castle Hill Avenue
New Addington
Croydon
Surrey
CR0 0TE
Secretary NameAnastasios Lambrou
NationalityBritish
StatusClosed
Appointed27 October 1997(6 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (closed 12 May 1998)
RoleCompany Director
Correspondence Address13a Polworth Road
London
SW16 2ET
Director NameSusan Elizabeth Pearce
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(1 year after company formation)
Appointment Duration5 years, 6 months (resigned 27 October 1997)
RoleOffice Manager
Correspondence Address171 Gleneldon Road
London
SW16 2BX
Director NameBrian Whyte
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1992(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 1997)
RoleSales Administrator
Correspondence Address26 Gauden Road
London
SW4 6LT
Secretary NameMr Roger Nelson
NationalityBritish
StatusResigned
Appointed15 April 1992(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 31 May 1997)
RoleCompany Director
Correspondence Address21 Wimbledon Hill Road
London
SW19 7NE
Secretary NameAdonios Dalaris
NationalityGreek
StatusResigned
Appointed31 May 1997(6 years, 1 month after company formation)
Appointment Duration4 months, 4 weeks (resigned 27 October 1997)
RoleCompany Director
Correspondence Address132 Castle Hill Avenue
New Addington
Croydon
Surrey
CR0 0TE

Location

Registered Address122 Greyhound Lane
Streatham
London
SW16 5RN
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham South
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1997 (27 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

12 May 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998First Gazette notice for voluntary strike-off (1 page)
10 December 1997Application for striking-off (1 page)
4 December 1997New director appointed (2 pages)
30 October 1997Director resigned (1 page)
30 October 1997New secretary appointed (2 pages)
30 October 1997Registered office changed on 30/10/97 from: 120 babington road london SW16 6AH (1 page)
13 June 1997Return made up to 15/04/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 June 1997Accounts for a dormant company made up to 30 April 1997 (1 page)
13 June 1997New secretary appointed (2 pages)
24 May 1996Return made up to 15/04/96; no change of members (4 pages)
10 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 May 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
21 April 1995Return made up to 15/04/95; full list of members (8 pages)