| Company Name | Lambourn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03708986 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1999(25 years, 2 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Martin Richard Berry |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(same day as company formation) |
| Role | Consultant |
| Correspondence Address | The Penthouse 1-11 Savill Row Mill Lane Woodford Green Essex IG8 0UH |
| Secretary Name | Sonia Kosta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Rous Road Buckhurst Hill Essex IG9 6BT |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Lesser & Co 110 Station Road London E4 6AB |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2000 | Return made up to 05/02/00; full list of members
|
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 110 station road london E4 6AB (1 page) |
| 24 February 1999 | Accounting reference date extended from 28/02/00 to 31/03/00 (1 page) |
| 12 February 1999 | Director resigned (1 page) |
| 12 February 1999 | Registered office changed on 12/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 12 February 1999 | Secretary resigned (1 page) |