Lamelle Consulting Services Limited

Company Name	Lamelle Consulting Services Limited
Company Status	Dissolved
Company Number	05120260
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 12 months ago)
Dissolution Date	13 January 2009 (15 years, 3 months ago)

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Director Name	Rebecca Morton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2004(5 days after company formation)
Appointment Duration	4 years, 8 months (closed 13 January 2009)
Role	Consultant
Correspondence Address	39 College Road Wembley Middlesex HA9 8RN

Secretary Name	Jonathan Morton
Nationality	British
Status	Closed
Appointed	10 May 2004(5 days after company formation)
Appointment Duration	4 years, 8 months (closed 13 January 2009)
Role	Secretary
Correspondence Address	39 College Road Wembley Middlesex HA9 8RN

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Registered Address	39 College Road Wembley Middlesex HA9 8RN
Region	London
Constituency	Brent North
County	Greater London
Ward	Preston
Built Up Area	Greater London

13 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008	First Gazette notice for voluntary strike-off (1 page)
18 August 2008	Application for striking-off (1 page)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 June 2007	Return made up to 05/05/07; full list of members (6 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
22 May 2006	Return made up to 05/05/06; full list of members (6 pages)
3 March 2006	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
3 March 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
30 June 2005	Return made up to 05/05/05; full list of members (6 pages)
11 August 2004	New secretary appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	Registered office changed on 24/06/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New director appointed (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	New secretary appointed (1 page)
5 May 2004	Incorporation (10 pages)

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