Lambourn Consulting Services Limited

Company Name	Lambourn Consulting Services Limited
Company Status	Dissolved
Company Number	04068719
Category	Private Limited Company
Incorporation Date	8 September 2000(23 years, 7 months ago)
Dissolution Date	13 April 2010 (14 years ago)
Previous Names	Business Management Group Limited and Corporate Risk Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 April 2010)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 March 2009(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 13 April 2010)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Timothy Michael Cox
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Acres St Johns Road Oakley Basingstoke Hampshire RG23 7DX

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Director Name	Mr Jeremy Hardman McArthur
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	34 Nassau Road London SW13 9QE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Richard Trevor Antony Morgan
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Ravenscourt Park London W6 0TJ

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 1 Victoria Gardens 15 Marston Ferry Road Oxford OX2 7EF

Director Name	Mr Richard Francis Holland
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2009)
Role	Operations Director
Country of Residence	England
Correspondence Address	28 Broadway Wilmslow SK9 1NB

Director Name	Mr John Bryan King
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Summerhill Lane Lindfield Haywards Heath West Sussex RH16 1RP

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry, 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
25 February 2010	Statement of company's objects (2 pages)
25 February 2010	Statement of company's objects (2 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (13 pages)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
16 December 2009	Application to strike the company off the register (3 pages)
16 December 2009	Application to strike the company off the register (3 pages)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 September 2009	Accounts made up to 31 December 2008 (6 pages)
21 July 2009	Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
21 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009 (1 page)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
17 July 2009	Return made up to 30/06/09; full list of members (3 pages)
25 March 2009	Director appointed mr richard john shearer (1 page)
25 March 2009	Director appointed mr richard john shearer (1 page)
25 March 2009	Director appointed capita corporate director LIMITED (1 page)
25 March 2009	Director appointed capita corporate director LIMITED (1 page)
24 March 2009	Appointment Terminated Director richard holland (1 page)
24 March 2009	Appointment terminated director john king (1 page)
24 March 2009	Appointment Terminated Director john king (1 page)
24 March 2009	Appointment terminated director richard holland (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
18 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
18 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
21 October 2008	Accounts made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
8 September 2008	Return made up to 08/09/08; full list of members (3 pages)
8 September 2008	Return made up to 08/09/08; full list of members (3 pages)
25 June 2008	Appointment Terminated Director jeremy mcarthur (1 page)
25 June 2008	Appointment terminated director jeremy mcarthur (1 page)
6 May 2008	Appointment terminated director nicolas bedford (1 page)
6 May 2008	Appointment Terminated Director nicolas bedford (1 page)
19 December 2007	Company name changed corporate risk solutions LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed corporate risk solutions LIMITED\certificate issued on 19/12/07 (2 pages)
21 September 2007	Return made up to 08/09/07; full list of members (3 pages)
21 September 2007	Return made up to 08/09/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
23 May 2007	Registered office changed on 23/05/07 from: ibex house 42-47 minories london EC3N 1HN (1 page)
23 May 2007	Registered office changed on 23/05/07 from: ibex house 42-47 minories london EC3N 1HN (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	New secretary appointed (1 page)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New director appointed (1 page)
16 May 2007	Secretary resigned (1 page)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 January 2007	Accounts made up to 31 December 2006 (4 pages)
31 October 2006	Return made up to 08/09/06; full list of members (2 pages)
31 October 2006	Return made up to 08/09/06; full list of members (2 pages)
17 May 2006	Accounts made up to 31 December 2005 (4 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 February 2006	Company name changed business management group limite d\certificate issued on 02/02/06 (3 pages)
2 February 2006	Company name changed business management group limite d\certificate issued on 02/02/06 (3 pages)
13 September 2005	Return made up to 08/09/05; full list of members (2 pages)
13 September 2005	Return made up to 08/09/05; full list of members (2 pages)
26 January 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 January 2005	Accounts made up to 31 December 2004 (4 pages)
25 January 2005	Return made up to 08/09/04; full list of members (2 pages)
25 January 2005	Return made up to 08/09/04; full list of members (2 pages)
20 January 2004	Accounts made up to 31 December 2003 (4 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
1 October 2003	Return made up to 08/09/03; no change of members (7 pages)
1 October 2003	Return made up to 08/09/03; no change of members (7 pages)
15 January 2003	Accounts made up to 31 December 2002 (4 pages)
15 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 January 2003	Return made up to 08/09/02; no change of members (7 pages)
14 January 2003	Return made up to 08/09/02; no change of members (7 pages)
15 January 2002	Accounts made up to 31 December 2001 (5 pages)
15 January 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 September 2001	Return made up to 08/09/01; full list of members (6 pages)
19 September 2001	Return made up to 08/09/01; full list of members (6 pages)
15 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/00 (1 page)
15 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/11/00 (1 page)
15 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 November 2000	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	New director appointed (3 pages)
20 September 2000	Secretary resigned;director resigned (1 page)
20 September 2000	New secretary appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 2000	New director appointed (3 pages)
8 September 2000	Incorporation (16 pages)

Lambourn Consulting Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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