LAAMB HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03866687

Incorporation date

26/10/1999

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1999)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2008

Appointment Terminated Director brian blasdale

View PDF (1 pages)

26/11/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

18/09/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

14/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

22/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

28/02/2007

Director's particulars changed

View PDF (1 pages)

26/10/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

26/10/2006

Registered office changed on 27/10/06 from: unit 1 hiatt industrial estate baltimore road birmingham west midlands B42 1DN

View PDF (1 pages)

26/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

08/06/2006

New secretary appointed

View PDF (2 pages)

08/06/2006

Secretary resigned

View PDF (1 pages)

22/11/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

20/09/2005

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

23/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

16/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

25/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

17/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

14/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

13/11/2002

Director resigned

View PDF (1 pages)

08/07/2002

Accounts for a medium company made up to 2001-12-31

View PDF (19 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

14/11/2001

Return made up to 27/10/01; full list of members

View PDF (8 pages)

19/08/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

08/07/2001

Director resigned

View PDF (1 pages)

28/05/2001

Director resigned

View PDF (1 pages)

19/11/2000

Return made up to 27/10/00; full list of members

View PDF (9 pages)

19/11/2000

Registered office changed on 20/11/00

View PDF (0 pages)

14/11/2000

Director resigned

View PDF (1 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

17/05/2000

New director appointed

View PDF (2 pages)

17/05/2000

Secretary resigned

View PDF (1 pages)

08/05/2000

Registered office changed on 09/05/00 from: windsor house 3 temple row birmingham west midlands B2 5JR

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

Ad 21/04/00--------- £ si 288460@1=288460 £ ic 1/288461

View PDF (4 pages)

08/05/2000

Nc inc already adjusted 21/04/00

View PDF (1 pages)

08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (0 pages)

08/05/2000

Resolutions

View PDF (31 pages)

01/05/2000

Particulars of mortgage/charge

View PDF (11 pages)

25/01/2000

Certificate of change of name

View PDF (3 pages)

26/10/1999

Incorporation

View PDF (18 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
GW SECRETARIES LIMITED	Corporate Secretary	26/10/1999 - 10/05/2000	503
GW INCORPORATIONS LIMITED	Corporate Director	26/10/1999 - 16/04/2000	565
Mcgrath, William Joseph	Director	20/04/2000 - 08/08/2004	10
Maer, Stephen Anthony	Secretary	12/07/2007 - Present	1
Patten, Declan	Secretary	31/05/2006 - 11/07/2007	1

Persons with Significant Control

No PSC data available.

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Description

About LAAMB HOLDINGS LIMITED

LAAMB HOLDINGS LIMITED is an(a) Dissolved company incorporated on 26/10/1999 with the registered office located at Unit 1 Hiatt Industrial Estate, Baltimore Road, Birmingham, West Midlands B42 1HZ. There are currently 2 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 LAAMB HOLDINGS LIMITED?

LAAMB HOLDINGS LIMITED is currently Dissolved. It was registered on 26/10/1999 and dissolved on 17/05/2010.

Where is LAAMB HOLDINGS LIMITED located?

LAAMB HOLDINGS LIMITED is registered at Unit 1 Hiatt Industrial Estate, Baltimore Road, Birmingham, West Midlands B42 1HZ.

What does LAAMB HOLDINGS LIMITED do?

LAAMB HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LAAMB HOLDINGS LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.