Lamitex Limited

02719445

Company Name	Lamitex Limited
Directors	Richard Jack Guest and Jack Bernard Guest
Company Status	Liquidation
Company Number	02719445
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2121	Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SIC 17219	Manufacture of other paper and paperboard containers

Directors

Director Name	Richard Jack Guest
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	The Laurels Marsh Road Little Kimble Aylesbury Buckinghamshire HP22 5XS

Director Name	Mr Jack Bernard Guest
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	24 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Albury Drive Pinner Middlesex HA5 3RJ

Director Name	Robin John Grant Duncan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 March 1993)
Role	European Technologies International Ltd
Correspondence Address	Apple Tree Cottage Bovingdon Green Bovingdon Hemel Hempstead Hertfordshire HP3 0LF

Director Name	John Arthur Milton
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1992(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 1993)
Role	Engineer
Correspondence Address	21 Holloway Road Witney Oxfordshire OX8 7EQ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Robbins Olivey (Corporation)
Status	Resigned
Appointed	16 June 1992(2 weeks, 1 day after company formation)
Appointment Duration	5 years (resigned 27 June 1997)
Correspondence Address	Southern House Guildford Road Woking Surrey GU22 7UY

Location

Registered Address	40 Great James Street London WC1N 3HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	1995
Net Worth	£2,973
Cash	£34,539
Current Liabilities	£228,637

Accounts

Latest Accounts	30 June 1995 (28 years, 10 months ago)
Next Accounts Due	30 April 1997 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Next Return Due	15 June 2017 (overdue)

Filing History

21 March 2000	Registered office changed on 21/03/00 from: 44 great marlborough street london W1V 2BE (1 page)
11 August 1997	Order of court to wind up (1 page)
11 July 1997	Statement of affairs (8 pages)
11 July 1997	Appointment of a voluntary liquidator (2 pages)
11 July 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (3 pages)
25 June 1997	Registered office changed on 25/06/97 from: southern house guildford road woking surrey GU22 7UY (1 page)
8 August 1996	Return made up to 01/06/96; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
24 May 1995	Return made up to 01/06/95; full list of members (6 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)

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