| Company Name | Chris Lambourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05656038 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2005(18 years, 4 months ago) |
| Dissolution Date | 30 April 2013 (10 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Christopher Mark Lambourne |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Acacia Drive Upminster Essex RM14 2LJ |
| Director Name | Mrs Elaine Odell Lambourne |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Acacia Drive Upminster Essex RM14 2LJ |
| Secretary Name | Mr Christopher Mark Lambourne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Acacia Drive Upminster Essex RM14 2LJ |
Location
| Registered Address | 20 Acacia Drive Upminster Essex RM14 2LJ |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Elaine Odell Lambourne 99.00% Ordinary |
|---|---|
| 1 at £1 | Christopher Mark Lambourne 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,928 |
| Cash | £10,942 |
| Current Liabilities | £4,819 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Application to strike the company off the register (3 pages) |
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 22 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2009 | Director's details changed for Christopher Mark Lambourne on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Elaine Odell Lambourne on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Elaine Odell Lambourne on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Christopher Mark Lambourne on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Elaine Odell Lambourne on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Christopher Mark Lambourne on 1 October 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 June 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 23 June 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 2 February 2007 | Return made up to 16/12/06; full list of members (3 pages) |
| 17 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 17 March 2006 | Resolutions
|
| 17 March 2006 | Resolutions
|
| 17 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 16 December 2005 | Incorporation (12 pages) |
| 16 December 2005 | Incorporation (12 pages) |