| Company Name | Lambro Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04058113 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2000(23 years, 8 months ago) |
| Dissolution Date | 2 November 2010 (13 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Edward Akinlade |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 102 Southwood Road London SE9 3QS |
| Secretary Name | Olatun Bosun Dlabisi Akinlade |
|---|---|
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 23 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 102 Southwood Road London SE9 3QS |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 2000(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 102 Southwood Road London SE9 3QS |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Coldharbour and New Eltham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2007 | Return made up to 23/08/07; no change of members (6 pages) |
| 28 November 2007 | Return made up to 23/08/07; no change of members (6 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 October 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 23/08/06; full list of members (6 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 102 southwood road london SE9 3QS (1 page) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 102 southwood road london SE9 3QS (1 page) |
| 26 August 2005 | Return made up to 23/08/05; full list of members
|
| 26 August 2005 | Return made up to 23/08/05; full list of members (6 pages) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 27 July 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 24 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 14 May 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 9 April 2005 | Particulars of mortgage/charge (3 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 29 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 9 October 2004 | Particulars of mortgage/charge (3 pages) |
| 31 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 23/08/04; full list of members (6 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 14 August 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 6 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Particulars of mortgage/charge (3 pages) |
| 5 May 2004 | Particulars of mortgage/charge (3 pages) |
| 30 April 2004 | Particulars of mortgage/charge (3 pages) |
| 30 April 2004 | Particulars of mortgage/charge (3 pages) |
| 29 April 2004 | Particulars of mortgage/charge (3 pages) |
| 29 April 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 24 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
| 17 July 2003 | Particulars of mortgage/charge (3 pages) |
| 17 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2003 | Particulars of mortgage/charge (3 pages) |
| 27 March 2003 | Particulars of mortgage/charge (3 pages) |
| 27 March 2003 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 26 October 2002 | Particulars of mortgage/charge (3 pages) |
| 19 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 27 April 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 25 January 2002 | Particulars of mortgage/charge (3 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 January 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 18 January 2002 | Registered office changed on 18/01/02 from: best value house 257 new cross road london SE14 5UL (1 page) |
| 18 January 2002 | Registered office changed on 18/01/02 from: best value house 257 new cross road london SE14 5UL (1 page) |
| 7 December 2001 | Ad 01/12/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 December 2001 | Ad 01/12/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 9 November 2001 | Particulars of mortgage/charge (3 pages) |
| 11 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 12 June 2001 | Particulars of mortgage/charge (3 pages) |
| 12 June 2001 | Particulars of mortgage/charge (3 pages) |
| 21 March 2001 | Ad 22/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 March 2001 | Ad 22/02/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 8 March 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 17 February 2001 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | New secretary appointed (2 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: best value associates 257 newcross road london SE14 5UL (1 page) |
| 31 August 2000 | New director appointed (2 pages) |
| 31 August 2000 | Registered office changed on 31/08/00 from: best value associates 257 newcross road london SE14 5UL (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Director resigned (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 30 August 2000 | Secretary resigned (1 page) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 44 upper belgrave road bristol avon BS8 2XN (1 page) |
| 23 August 2000 | Incorporation (7 pages) |
| 23 August 2000 | Incorporation (7 pages) |