Lamberts Of Hook Limited

Company Name	Lamberts Of Hook Limited
Company Status	Dissolved
Company Number	04076927
Category	Private Limited Company
Incorporation Date	25 September 2000(23 years, 7 months ago)
Dissolution Date	15 October 2014 (9 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mrs Emma Giddings
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	Britain
Correspondence Address	28 Sherwood Close Hatch Warren Basingstoke Hampshire RG22 4DD

Director Name	Mr Darren John Lambert
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Springfield Oakley Basingstoke Hampshire RG23 7DR

Director Name	Mr John Anthony Lambert
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mitchells Hook Road North Warnborough Hook Hampshire RG29 1EX

Secretary Name	Darren Richard Giddings
Nationality	British
Status	Closed
Appointed	25 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	28 Sherwood Close Hatch Warren Basingstoke Hampshire RG22 4DD

Director Name	Shorthouse & Martin Ltd (Corporation)
Date of Birth	February 1992 (Born 32 years ago)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	62-64 New Road Basingstoke Hampshire RG21 7PW

Secretary Name	Shorthouse & Martin Formations Ltd (Corporation)
Status	Resigned
Appointed	25 September 2000(same day as company formation)
Correspondence Address	62-64 New Road Basingstoke Hampshire RG21 7PW

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

34 at £1	Darren John Lambert 33.33% Ordinary
34 at £1	Emma Giddings 33.33% Ordinary
34 at £1	John A. Lambert 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,046
Cash	£3,672
Current Liabilities	£116,431

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2014	Final Gazette dissolved following liquidation (1 page)
15 October 2014	Final Gazette dissolved following liquidation (1 page)
15 July 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
15 July 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
14 August 2013	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 14 August 2013 (1 page)
4 July 2013	Liquidators statement of receipts and payments to 1 June 2013 (7 pages)
4 July 2013	Liquidators statement of receipts and payments to 1 June 2013 (7 pages)
4 July 2013	Liquidators' statement of receipts and payments to 1 June 2013 (7 pages)
4 July 2013	Liquidators' statement of receipts and payments to 1 June 2013 (7 pages)
26 June 2012	Liquidators statement of receipts and payments to 1 June 2012 (7 pages)
26 June 2012	Liquidators' statement of receipts and payments to 1 June 2012 (7 pages)
26 June 2012	Liquidators' statement of receipts and payments to 1 June 2012 (7 pages)
26 June 2012	Liquidators statement of receipts and payments to 1 June 2012 (7 pages)
8 June 2011	Appointment of a voluntary liquidator (1 page)
8 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2011	Statement of affairs with form 4.19 (5 pages)
8 June 2011	Statement of affairs with form 4.19 (5 pages)
8 June 2011	Appointment of a voluntary liquidator (1 page)
8 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 102 (6 pages)
17 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 102 (6 pages)
17 March 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
17 March 2010	Total exemption small company accounts made up to 28 February 2009 (8 pages)
6 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
15 October 2008	Return made up to 25/09/08; full list of members (4 pages)
15 October 2008	Return made up to 25/09/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
27 December 2007	Total exemption small company accounts made up to 28 February 2007 (8 pages)
17 December 2007	Return made up to 25/09/07; full list of members (3 pages)
17 December 2007	Return made up to 25/09/07; full list of members (3 pages)
19 March 2007	Return made up to 25/09/06; full list of members (3 pages)
19 March 2007	Return made up to 25/09/06; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (8 pages)
29 August 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
29 August 2006	Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 November 2005	Return made up to 25/09/05; full list of members (3 pages)
9 November 2005	Return made up to 25/09/05; full list of members (3 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 29 February 2004 (7 pages)
19 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
19 March 2004	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 October 2003	Return made up to 25/09/03; full list of members (7 pages)
30 October 2003	Return made up to 25/09/03; full list of members (7 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
28 February 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
26 July 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
22 January 2002	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
22 January 2002	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
5 November 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 November 2001	Return made up to 25/09/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Ad 25/09/00--------- £ si 2@1=2 £ ic 100/102 (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	New director appointed (2 pages)
5 December 2000	Ad 25/09/00--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
5 December 2000	New director appointed (2 pages)
25 September 2000	Incorporation (14 pages)
25 September 2000	Incorporation (14 pages)

Lamberts Of Hook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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