| Company Name | Foster & Lamb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06558611 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2008(16 years, 1 month ago) |
| Dissolution Date | 10 July 2012 (11 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mrs Alexandra Paula Mary Steele |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 Burnley Road London SW9 0SJ |
| Director Name | Mr Christopher Neil Shaw |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2008(2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 10 July 2012) |
| Role | Compliance Officer |
| Country of Residence | England |
| Correspondence Address | Killara Cottage Church End Ravensden MK44 2RP |
| Director Name | Mr Andrew Steven Foster |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2008(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Bentley Close Bishops Stortford Hertfordshire CM23 3JZ |
Location
| Registered Address | 34 Southwark Bridge Road London SE1 9EU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 6.7k at £1 | Mrs Alexandra Paula Mary Steele 67.00% Ordinary |
|---|---|
| 500 at £1 | Alexandra Gibson Watt 5.00% Ordinary |
| 500 at £1 | Augusta Steele 5.00% Ordinary |
| 500 at £1 | Mr Andrew Steven Foster 5.00% Ordinary |
| 500 at £1 | Thomas Steele 5.00% Ordinary |
| 250 at £1 | Donna Gilligan 2.50% Ordinary |
| 250 at £1 | Jason Ogelman 2.50% Ordinary |
| 250 at £1 | Mr Christopher Neil Shaw 2.50% Ordinary |
| 250 at £1 | Walter Simpson 2.50% Ordinary |
| 100 at £1 | Andrew Johnson 1.00% Ordinary |
| 100 at £1 | Hugh Graham-watson 1.00% Ordinary |
| 100 at £1 | Mark Dodd 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,899 |
| Cash | £2,371 |
| Current Liabilities | £25,859 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Application to strike the company off the register (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 18 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
| 15 July 2010 | Director's details changed for Mrs Alexandra Paula Mary Steele on 14 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed (2 pages) |
| 15 July 2010 | Director's details changed for Mrs Alexandra Paula Mary Steele on 14 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Alexandra Paula Mary Steele on 14 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Alexandra Paula Mary Steele on 14 July 2010 (2 pages) |
| 19 May 2010 | Termination of appointment of Andrew Foster as a director (2 pages) |
| 19 May 2010 | Termination of appointment of Andrew Foster as a director (2 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (8 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (8 pages) |
| 13 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (8 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (7 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (7 pages) |
| 30 July 2008 | Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page) |
| 30 July 2008 | Accounting reference date extended from 30/04/2009 to 31/08/2009 (1 page) |
| 12 June 2008 | Director appointed christopher neil shaw (1 page) |
| 12 June 2008 | Director appointed christopher neil shaw (1 page) |
| 24 April 2008 | Director appointed alexandra paula mary steele logged form (2 pages) |
| 24 April 2008 | Director Appointed Alexandra Paula Mary Steele Logged Form (2 pages) |
| 24 April 2008 | Director Appointed Andrew Steven Foster Logged Form (2 pages) |
| 24 April 2008 | Director appointed andrew steven foster logged form (2 pages) |
| 8 April 2008 | Incorporation (14 pages) |
| 8 April 2008 | Incorporation (14 pages) |