LAM Enterprises Limited

Company Name	LAM Enterprises Limited
Company Status	Dissolved
Company Number	03549866
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Simon Snoddy
Status	Closed
Appointed	19 April 2011(13 years after company formation)
Appointment Duration	4 years, 9 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Richard Mc Clean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(13 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Bassam Habib Farha
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Grange St Johns Road Tylers Green Penn Bucks HP10 8HW

Secretary Name	Mr Sanjay Negandhi
Nationality	British
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	520 Archer Road Stevenage Hertfordshire SG1 5QL

Director Name	David Colin Whitney
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1998(5 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 2000)
Role	Management Consultant
Correspondence Address	194 Beulah Hill Upper Norwood London SE19 3UX

Director Name	Ewen Hill
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 October 1998(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	36 Craven Avenue London W5 2SX

Director Name	Mr Brendan Michael Anthony Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(1 year, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Norland Square London W11 4PZ

Director Name	Mr Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(1 year, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Secretary Name	Mr Andrew John Round
Nationality	British
Status	Resigned
Appointed	24 February 2000(1 year, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 August 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Director Name	Mr Ivan Gregory Fallon
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2004(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kensington Mansions Trebovir Road London SW5 9TF

Secretary Name	Mr Derek Andrew Bracken
Nationality	British
Status	Resigned
Appointed	26 August 2004(6 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Director Name	Mr Vincent Crowley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2010(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	Mr Eamonn O'Kennedy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(13 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

100k at £1	Independent News & Media LTD 100.00% Ordinary

Accounts

Latest Accounts	26 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2015	Voluntary strike-off action has been suspended (1 page)
20 November 2015	Voluntary strike-off action has been suspended (1 page)
23 October 2015	Satisfaction of charge 4 in full (5 pages)
23 October 2015	Satisfaction of charge 4 in full (5 pages)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
14 August 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
14 August 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
22 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100,000 (3 pages)
22 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100,000 (3 pages)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
2 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (4 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100,000 (4 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (4 pages)
27 July 2012	Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from 5 Jubilee Place London SW3 3TD England on 27 July 2012 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 5 October 2011 (1 page)
5 October 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
5 October 2011	Termination of appointment of Andrew Round as a director (1 page)
5 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
5 October 2011	Termination of appointment of Andrew Round as a director (1 page)
5 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 5 October 2011 (1 page)
5 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
5 October 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
19 April 2011	Termination of appointment of Derek Bracken as a secretary (1 page)
19 April 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
19 April 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
17 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Termination of appointment of Ivan Fallon as a director (1 page)
17 May 2010	Termination of appointment of Ivan Fallon as a director (1 page)
17 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
19 November 2009	Particulars of a mortgage or charge / charge no: 4 (10 pages)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009	Location of debenture register (1 page)
28 April 2009	Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Registered office changed on 28/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
28 April 2009	Registered office changed on 28/04/2009 from northcliffe house 2 derry street london W8 5HF (1 page)
28 April 2009	Registered office changed on 28/04/2009 from northcliffe house 2 derry street london W8 5HF (1 page)
28 April 2009	Location of register of members (1 page)
28 April 2009	Return made up to 21/04/09; full list of members (4 pages)
28 April 2009	Return made up to 21/04/09; full list of members (4 pages)
28 April 2009	Location of debenture register (1 page)
9 December 2008	Full accounts made up to 31 December 2007 (9 pages)
9 December 2008	Full accounts made up to 31 December 2007 (9 pages)
8 September 2008	Return made up to 21/04/08; full list of members (4 pages)
8 September 2008	Return made up to 21/04/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Return made up to 21/04/07; full list of members (2 pages)
23 April 2007	Return made up to 21/04/07; full list of members (2 pages)
15 September 2006	Return made up to 21/04/06; full list of members (2 pages)
15 September 2006	Return made up to 21/04/06; full list of members (2 pages)
1 August 2006	Full accounts made up to 31 December 2005 (13 pages)
1 August 2006	Full accounts made up to 31 December 2005 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
26 April 2005	Return made up to 21/04/05; full list of members (7 pages)
26 April 2005	Return made up to 21/04/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
10 September 2004	Particulars of mortgage/charge (4 pages)
9 September 2004	New director appointed (2 pages)
9 September 2004	New director appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned (1 page)
3 September 2004	New secretary appointed (2 pages)
11 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2004	Return made up to 21/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	Return made up to 21/04/03; full list of members (7 pages)
3 September 2003	Return made up to 21/04/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Return made up to 21/04/02; full list of members (8 pages)
25 June 2002	Return made up to 21/04/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
26 June 2001	Return made up to 21/04/01; full list of members (6 pages)
26 June 2001	Return made up to 21/04/01; full list of members (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
29 January 2001	Full accounts made up to 31 March 2000 (13 pages)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
3 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 7-9 rathbone street london W1P 1AF (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 7-9 rathbone street london W1P 1AF (1 page)
9 August 2000	Return made up to 21/04/00; full list of members (8 pages)
9 August 2000	Return made up to 21/04/00; full list of members (8 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New secretary appointed;new director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 6 cambridge court 210 shepherds bush road london W6 7NL (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 6 cambridge court 210 shepherds bush road london W6 7NL (1 page)
22 February 2000	Full accounts made up to 31 March 1999 (11 pages)
22 February 2000	Full accounts made up to 31 March 1999 (11 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1999	Ad 30/06/99--------- £ si 82000@1=82000 £ ic 18000/100000 (2 pages)
11 August 1999	Ad 30/06/99--------- Â£ si 82000@1=82000 Â£ ic 18000/100000 (2 pages)
27 May 1999	Return made up to 21/04/99; full list of members (6 pages)
27 May 1999	Return made up to 21/04/99; full list of members (6 pages)
16 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
16 May 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
5 November 1998	Memorandum and Articles of Association (9 pages)
5 November 1998	Memorandum and Articles of Association (9 pages)
16 October 1998	Particulars of mortgage/charge (7 pages)
16 October 1998	Particulars of mortgage/charge (7 pages)
9 October 1998	Â£ nc 100000/1000000 25/09/98 (1 page)
9 October 1998	Recon 25/09/98 (1 page)
9 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 October 1998	Resolutions SRES13 ‐ Special resolution (1 page)
9 October 1998	Recon 25/09/98 (1 page)
9 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 October 1998	Ad 25/09/98--------- Â£ si 8000@1=8000 Â£ ic 10000/18000 (2 pages)
9 October 1998	£ nc 100000/1000000 25/09/98 (1 page)
9 October 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 October 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
9 October 1998	Ad 25/09/98--------- £ si 8000@1=8000 £ ic 10000/18000 (2 pages)
9 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1998	Particulars of mortgage/charge (4 pages)
31 July 1998	Particulars of mortgage/charge (4 pages)
2 July 1998	Ad 15/05/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
2 July 1998	Ad 15/05/98--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Registered office changed on 27/04/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
27 April 1998	Registered office changed on 27/04/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
27 April 1998	New secretary appointed (2 pages)
21 April 1998	Incorporation (15 pages)
21 April 1998	Incorporation (15 pages)

LAM Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London