Lambe & Evans Maintenance Services Limited

Company Name	Lambe & Evans Maintenance Services Limited
Company Status	Dissolved
Company Number	04223013
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Dissolution Date	29 June 2022 (1 year, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Shaun Michael Robert Lambe
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2001(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 9 months (closed 29 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hathaway Court, Esplanade Rochester Kent ME1 1QX

Secretary Name	Mrs Michelle Teresa Lambe
Nationality	British
Status	Closed
Appointed	06 November 2008(7 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (closed 29 June 2022)
Role	Company Director
Correspondence Address	52 Hathaway Court Esplanade Rochester Kent ME1 1QX

Director Name	Mr David Brian Evans
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard View Dillywood Lane Higham Rochester Kent ME3 7NU

Secretary Name	Mr Shaun Michael Robert Lambe
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hathaway Court, Esplanade Rochester Kent ME1 1QX

Director Name	DMCS Directors Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Secretary Name	DMCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Location

Registered Address	Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2007
Net Worth	£155,121
Cash	£74,399
Current Liabilities	£295,769

Accounts

Latest Accounts	5 April 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	05 April

Filing History

30 December 2016	Insolvency:progress report brought down to 20/11/16 (44 pages)
6 January 2016	Insolvency:liquidators annual progress report to 20/11/2015 (18 pages)
12 December 2014	Insolvency:liquidators annual progress report to 20/11/2014 (9 pages)
18 December 2013	Insolvency:liquidator's annual progress report - compulsory liquidation - b/d date - 20/11/2013 (8 pages)
15 February 2013	Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE on 15 February 2013 (2 pages)
12 February 2013	Appointment of a liquidator (1 page)
17 January 2011	Order of court to wind up (2 pages)
3 March 2010	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 3 March 2010 (2 pages)
3 March 2010	Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 3 March 2010 (2 pages)
20 January 2010	Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE on 20 January 2010 (2 pages)
3 June 2009	Return made up to 24/05/09; full list of members (3 pages)
26 February 2009	Registered office changed on 26/02/2009 from, acorn house 244 robin hood lane, blue bell hill, chatham, kent, ME5 9JY (1 page)
13 November 2008	Secretary appointed michelle teresa lambe (1 page)
13 November 2008	Appointment terminated secretary shaun lambe (1 page)
29 October 2008	Appointment terminated director david evans (1 page)
2 June 2008	Return made up to 24/05/08; full list of members (4 pages)
30 May 2008	Director's change of particulars / david evans / 30/05/2008 (2 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
5 February 2008	Total exemption small company accounts made up to 5 April 2007 (7 pages)
12 June 2007	Return made up to 24/05/07; full list of members (3 pages)
12 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
13 February 2007	Total exemption small company accounts made up to 5 April 2006 (7 pages)
25 May 2006	Return made up to 24/05/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
13 January 2006	Total exemption small company accounts made up to 5 April 2005 (8 pages)
3 June 2005	Return made up to 24/05/05; full list of members (3 pages)
10 March 2005	Registered office changed on 10/03/05 from: 20 batchelor street, chatham, kent ME4 4BJ (1 page)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
24 January 2005	Total exemption full accounts made up to 5 April 2004 (9 pages)
30 July 2004	Director's particulars changed (1 page)
11 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
29 December 2003	Total exemption full accounts made up to 5 April 2003 (9 pages)
4 July 2003	Return made up to 24/05/03; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 5 April 2002 (9 pages)
4 February 2003	Accounts for a dormant company made up to 5 April 2002 (9 pages)
14 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2002	Accounting reference date shortened from 31/05/02 to 05/04/02 (1 page)
24 September 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
24 May 2001	Incorporation (14 pages)

Lambe & Evans Maintenance Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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