COLIN LAMB & SONS LTD

Key Data

Status

Dissolved

Company No.

04547359

Incorporation date

27/09/2002

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2002)

10/05/2023

Final Gazette dissolved following liquidation

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09/02/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

21/09/2022

Liquidators' statement of receipts and payments to 2022-07-08

View PDF (12 pages)

08/10/2021

Liquidators' statement of receipts and payments to 2021-07-08

View PDF (12 pages)

05/10/2020

Liquidators' statement of receipts and payments to 2020-07-08

View PDF (12 pages)

12/11/2019

Liquidators' statement of receipts and payments to 2019-07-08

View PDF (12 pages)

31/07/2018

Registered office address changed from Brooks House 1 Albion Place Maidstone Kent ME14 5DY to C/O Kirker & Co Centre 645 2 Old Brompton Road South Kensington London SW7 3DQ on 2018-07-31

View PDF (2 pages)

27/07/2018

Statement of affairs

View PDF (8 pages)

27/07/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

27/07/2018

Resolutions

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

02/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

10/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

10/10/2016

Termination of appointment of Diane Lamb as a director on 2016-10-01

View PDF (1 pages)

10/10/2016

Appointment of Mr Michael Lamb as a director on 2016-10-01

View PDF (2 pages)

10/10/2016

Appointment of Mr Russell Lamb as a director on 2016-10-01

View PDF (2 pages)

27/11/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

01/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

19/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

06/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

02/10/2013

Certificate of change of name

View PDF (3 pages)

02/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

06/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

05/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (5 pages)

24/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

02/02/2012

Appointment of Mrs Diane Lamb as a director

View PDF (2 pages)

29/09/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

11/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (5 pages)

11/11/2010

Director's details changed for Colin Lamb on 2009-10-01

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

30/09/2009

Return made up to 27/09/09; full list of members

View PDF (4 pages)

17/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

12/11/2008

Registered office changed on 12/11/2008 from 3 ashford road maidstone kent ME14 5BJ

View PDF (1 pages)

29/09/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

31/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

11/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/02/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

20/10/2006

Return made up to 27/09/06; full list of members

View PDF (6 pages)

30/11/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

29/09/2005

Return made up to 27/09/05; full list of members

View PDF (6 pages)

28/09/2004

Return made up to 27/09/04; full list of members

View PDF (6 pages)

09/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

16/10/2003

Return made up to 27/09/03; full list of members

View PDF (6 pages)

01/03/2003

Ad 01/02/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Registered office changed on 14/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA

View PDF (1 pages)

27/09/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2017

Last change occurred

30/09/2017

Accounts

Total Exemption Full

Last made up date

30/09/2017

Next account date

30/09/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Turnover:

No. of employees:

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COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Reg. date:

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Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

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Mixed farming

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12330096

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25/11/2019

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No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About COLIN LAMB & SONS LTD

COLIN LAMB & SONS LTD is an(a) Dissolved company incorporated on 27/09/2002 with the registered office located at C/O Kirker & Co Centre 645 2 Old Brompton Road, South Kensington, London SW7 3DQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLIN LAMB & SONS LTD?

COLIN LAMB & SONS LTD is currently Dissolved. It was registered on 27/09/2002 and dissolved on 10/05/2023.

Where is COLIN LAMB & SONS LTD located?

COLIN LAMB & SONS LTD is registered at C/O Kirker & Co Centre 645 2 Old Brompton Road, South Kensington, London SW7 3DQ.

What does COLIN LAMB & SONS LTD do?

COLIN LAMB & SONS LTD operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for COLIN LAMB & SONS LTD?

The latest filing was on 10/05/2023: Final Gazette dissolved following liquidation.