| Company Name | Lamont Field Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02894208 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1994(30 years, 3 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Timothy Robert Higginson |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Battledean Road Highbury London N5 1UX |
| Secretary Name | Alan Robert Milne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Noreen O'Regan |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 June 2003) |
| Role | Book Keeper |
| Correspondence Address | 393 North Circular Road London NW10 0HS |
| Director Name | Norah Jill Field |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | Long Meadow Church Road Chelsford Park Orpington Kent BR6 7SN |
| Director Name | Mr Barclay William Lamont |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Manor Crescent Surbiton Surrey KT5 8LQ |
| Director Name | Alan Robert Milne |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
| Director Name | Mr David Graham Gratton |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 12 February 1999) |
| Role | Partner Of An Ifa Fi |
| Country of Residence | England |
| Correspondence Address | 62 Rowantree Road Enfield Middlesex EN2 8PN |
| Director Name | Arm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1994(same day as company formation) |
| Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Location
| Registered Address | Clarendon Accountants Ltd Clarendon Building Unit 6 25 Horsell Road London N5 1XL |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,301 |
| Net Worth | £23,807 |
| Cash | £818 |
| Current Liabilities | £150 |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2003 | Application for striking-off (1 page) |
| 24 December 2002 | Resolutions
|
| 24 December 2002 | Application for reregistration from PLC to private (1 page) |
| 24 December 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 6 balmoral grove london N7 9NQ (1 page) |
| 7 December 2001 | Full accounts made up to 30 April 2001 (10 pages) |
| 26 January 2001 | Return made up to 02/02/01; full list of members (8 pages) |
| 27 October 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: unit 17 the hawthorn centre elmgrove road harrow HA1 2RF (1 page) |
| 30 May 2000 | Return made up to 02/02/00; full list of members (8 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 21 January 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 23 February 1999 | Director resigned (1 page) |
| 23 February 1999 | Return made up to 02/02/99; no change of members
|
| 8 December 1998 | Director resigned (1 page) |
| 10 September 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 16 February 1998 | Location of register of members (1 page) |
| 16 February 1998 | Return made up to 02/02/98; full list of members (11 pages) |
| 12 December 1997 | Full accounts made up to 30 April 1997 (12 pages) |
| 18 February 1997 | Return made up to 02/02/97; full list of members (10 pages) |
| 12 February 1997 | New director appointed (2 pages) |
| 12 February 1997 | Registered office changed on 12/02/97 from: 73 weston street london bridge london SE1 3RS (1 page) |
| 27 November 1996 | Full accounts made up to 30 April 1996 (11 pages) |
| 24 April 1996 | Return made up to 02/02/96; full list of members (8 pages) |
| 4 September 1995 | Full accounts made up to 30 April 1995 (11 pages) |
| 13 June 1995 | Director resigned (2 pages) |
| 2 February 1994 | Incorporation (16 pages) |