| Company Name | Lamport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05231218 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2004(19 years, 7 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James William Duffy |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mallard Place London Twickenham TW1 4SW |
| Director Name | Ms Zenah Landman |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mrs Miriam Elizabeth Patricia Lewis |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2012(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Regent Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 1st Floor Victory House 99-101 Regent Streeet London W1B 4EZ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | WIXY Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2012(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 August 2014) |
| Correspondence Address | Ladbroke Suite 3 Welbeck Street London W1G 0AR |
Location
| Registered Address | 3rd Floor 66-70 Baker Street London W1U 7DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 198k at £1 | Wixy Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£543,078 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2014 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 5 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Wixy Secretaries Limited as a secretary on 5 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Zenah Landman as a director on 5 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 5 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Zenah Landman as a director on 5 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Zenah Landman as a director on 5 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 5 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Wixy Secretaries Limited as a secretary on 5 August 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Wixy Secretaries Limited as a secretary on 5 August 2014 (1 page) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 15 August 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Miriam Elizabeth Patricia Lewis on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
| 29 May 2013 | Director's details changed for Mrs Zenah Landman on 29 May 2013 (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (6 pages) |
| 3 May 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 3 May 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
| 20 January 2012 | Termination of appointment of James William Duffy as a director on 16 January 2012 (1 page) |
| 20 January 2012 | Appointment of Ms. Zenah Landman as a director on 16 January 2012 (2 pages) |
| 20 January 2012 | Appointment of Wixy Secretaries Limited as a secretary on 16 January 2012 (2 pages) |
| 20 January 2012 | Appointment of Ms. Zenah Landman as a director on 16 January 2012 (2 pages) |
| 20 January 2012 | Termination of appointment of James William Duffy as a director on 16 January 2012 (1 page) |
| 20 January 2012 | Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director on 16 January 2012 (2 pages) |
| 20 January 2012 | Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 16 January 2012 (1 page) |
| 20 January 2012 | Appointment of Wixy Secretaries Limited as a secretary on 16 January 2012 (2 pages) |
| 20 January 2012 | Termination of appointment of Regent Corporate Secretaries Ltd as a secretary on 16 January 2012 (1 page) |
| 20 January 2012 | Appointment of Mrs Miriam Elizabeth Patricia Lewis as a director on 16 January 2012 (2 pages) |
| 19 January 2012 | Registered office address changed from Suite 66 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 19 January 2012 (1 page) |
| 19 January 2012 | Registered office address changed from Suite 66 Barley Mow Centre 10 Barley Mow Passage London W4 4PH on 19 January 2012 (1 page) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 16 September 2011 (2 pages) |
| 19 September 2011 | Secretary's details changed for Regent Corporate Secretaries Ltd on 16 September 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 12 November 2008 | Director's change of particulars / james duffy / 12/11/2008 (1 page) |
| 12 November 2008 | Director's change of particulars / james duffy / 12/11/2008 (1 page) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 10 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 December 2006 | Particulars of contract relating to shares (2 pages) |
| 20 December 2006 | Ad 20/09/06--------- £ si 197000@1=197000 £ ic 1000/198000 (3 pages) |
| 20 December 2006 | Ad 20/09/06--------- £ si 197000@1=197000 £ ic 1000/198000 (3 pages) |
| 20 December 2006 | Particulars of contract relating to shares (2 pages) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 13 October 2006 | Secretary's particulars changed (1 page) |
| 19 September 2006 | Ad 19/09/06-19/09/06 £ si [email protected]=998 £ ic 2/1000 (1 page) |
| 19 September 2006 | Ad 19/09/06-19/09/06 £ si [email protected]=998 £ ic 2/1000 (1 page) |
| 15 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 19 October 2004 | Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 October 2004 | Ad 14/09/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 October 2004 | Registered office changed on 18/10/04 from: barleymow centre 10 barleymow passage london W4 4PH (1 page) |
| 18 October 2004 | Registered office changed on 18/10/04 from: barleymow centre 10 barleymow passage london W4 4PH (1 page) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 22 September 2004 | Secretary resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Director resigned (1 page) |
| 22 September 2004 | Secretary resigned (1 page) |
| 14 September 2004 | Incorporation (16 pages) |
| 14 September 2004 | Incorporation (16 pages) |