Lambfield Construction Limited

Company Name	Lambfield Construction Limited
Company Status	Dissolved
Company Number	03303463
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Dissolution Date	3 December 2002 (21 years, 5 months ago)

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Director Name	Rex Harry Charles Rich
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	30 Newlands Langton Green Tunbridge Wells Kent TN3 0DB

Director Name	Pamela Rich
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 December 2002)
Role	Secretary
Correspondence Address	30 Newlands Langton Green Tunbridge Wells Kent TN3 0DB

Secretary Name	Pamela Rich
Nationality	British
Status	Closed
Appointed	14 December 1998(1 year, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 03 December 2002)
Role	Secretary
Correspondence Address	30 Newlands Langton Green Tunbridge Wells Kent TN3 0DB

Director Name	Kathleen Mary Everest
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	72 Beacon Drive Bean Dartford Kent DA2 8BG

Secretary Name	Kathleen Mary Everest
Nationality	British
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	72 Beacon Drive Bean Dartford Kent DA2 8BG

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Registered Address	2-2a Highfield Road Dartford Kent DA1 2JY
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

3 December 2002	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
12 February 2002	Strike-off action suspended (1 page)
29 January 2002	First Gazette notice for compulsory strike-off (1 page)
24 July 2001	Strike-off action suspended (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
9 March 2000	Return made up to 16/01/00; full list of members (6 pages)
2 December 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
21 July 1999	Return made up to 16/01/99; no change of members (6 pages)
21 July 1999	New secretary appointed;new director appointed (2 pages)
2 July 1999	Secretary resigned;director resigned (1 page)
15 January 1999	Accounts for a small company made up to 31 January 1998 (5 pages)
28 May 1998	Return made up to 16/01/98; full list of members (5 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 February 1997	Registered office changed on 10/02/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New director appointed (2 pages)
10 February 1997	New secretary appointed;new director appointed (2 pages)
16 January 1997	Incorporation (8 pages)

Contact Companies London