LAMBERT MACHINE TOOL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02662585

Incorporation date

12/11/1991

Size

Total Exemption Small

Classification

Repair of machinery (33.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1991)

20/04/2016

Final Gazette dissolved following liquidation

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20/01/2016

Return of final meeting in a creditors' voluntary winding up

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11/12/2014

Liquidators' statement of receipts and payments to 2014-11-01

View PDF (15 pages)

28/11/2013

Liquidators' statement of receipts and payments to 2013-11-01

View PDF (14 pages)

11/11/2012

Registered office address changed from Riverside Dalton Lane Keighley West Yorkshire BD21 4JP on 2012-11-12

View PDF (2 pages)

08/11/2012

Statement of affairs with form 4.19

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08/11/2012

Appointment of a voluntary liquidator

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08/11/2012

Resolutions

View PDF (1 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/07/2012

Termination of appointment of Sally Raistrick as a secretary

View PDF (1 pages)

19/12/2011

Secretary's details changed for Sally Raistrick on 2011-12-20

View PDF (1 pages)

01/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

12/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for Mrs Susan Jane Lambert on 2009-11-27

View PDF (2 pages)

26/11/2009

Director's details changed for Mr Raymond Gordon Lambert on 2009-11-27

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22/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

16/11/2008

Return made up to 02/11/08; full list of members

View PDF (4 pages)

29/09/2008

Secretary's change of particulars / sally raistrick / 29/08/2008

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/11/2007

Return made up to 02/11/07; full list of members

View PDF (7 pages)

15/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

04/02/2007

New secretary appointed

View PDF (2 pages)

21/01/2007

Secretary resigned;director resigned

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22/11/2006

Return made up to 02/11/06; full list of members

View PDF (7 pages)

27/06/2006

Registered office changed on 28/06/06 from: luton street keighley west yorkshire BD21 2LE

View PDF (1 pages)

15/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/11/2005

Return made up to 02/11/05; full list of members

View PDF (7 pages)

29/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

02/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

12/10/2004

Director resigned

View PDF (1 pages)

23/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

03/11/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

18/03/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

31/10/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

02/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

13/12/2001

Return made up to 13/11/01; full list of members

View PDF (7 pages)

11/03/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/11/2000

Return made up to 13/11/00; full list of members

View PDF (7 pages)

22/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

15/11/1999

Return made up to 13/11/99; full list of members

View PDF (7 pages)

26/07/1999

Registered office changed on 27/07/99 from: gresley road industrial estate gresley road keighley west yorkshire BD21 5JG

View PDF (1 pages)

06/07/1999

Particulars of mortgage/charge

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14/06/1999

Particulars of mortgage/charge

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23/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

01/12/1998

Return made up to 13/11/98; full list of members

View PDF (6 pages)

30/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

24/11/1997

Return made up to 13/11/97; no change of members

View PDF (4 pages)

20/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

01/02/1997

Return made up to 13/11/96; no change of members

View PDF (4 pages)

04/06/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

27/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

12/12/1995

Return made up to 13/11/95; full list of members

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09/07/1995

Auditor's resignation

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06/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/10/1994

Return made up to 13/11/94; full list of members

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15/03/1994

Accounts for a small company made up to 1993-12-31

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06/12/1993

Return made up to 13/11/93; no change of members

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19/10/1993

Registered office changed on 20/10/93 from: 120 banks lane riddlesden keighley west yorkshire BD20 5PQ

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27/04/1993

Resolutions

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27/04/1993

Ad 02/04/93--------- £ si 6516@1=6516 £ ic 10000/16516

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27/04/1993

£ nc 10000/25000 02/04/93

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05/04/1993

Accounts for a small company made up to 1992-12-31

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10/02/1993

Return made up to 13/11/92; full list of members

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07/10/1992

Ad 04/09/92--------- £ si 5000@1=5000 £ ic 5000/10000

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14/01/1992

Accounting reference date notified as 31/12

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06/01/1992

Particulars of mortgage/charge

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22/12/1991

Ad 09/12/91--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

22/12/1991

Registered office changed on 23/12/91 from: 120 banks lane riddlesden keighley west yorkshire BD20 8PD

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27/11/1991

Registered office changed on 28/11/91 from: 16 st john street london EC1M 4AY

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27/11/1991

New director appointed

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27/11/1991

Secretary resigned;new secretary appointed;new director appointed

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27/11/1991

Director resigned;new director appointed

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12/11/1991

Incorporation

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Tester, William Andrew Joseph	Nominee Director	13/11/1991 - 13/11/1991	5141
Metcalfe, Roy	Director	13/11/1991 - 31/12/2006	-
Lambert, Raymond Gordon	Director	13/11/1991 - Present	-
Lambert, Susan Jane	Director	13/11/1991 - Present	-
Thomas, Howard	Nominee Secretary	13/11/1991 - 13/11/1991	3120

Persons with Significant Control

No PSC data available.

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Description

About LAMBERT MACHINE TOOL COMPANY LIMITED

LAMBERT MACHINE TOOL COMPANY LIMITED is an(a) Dissolved company incorporated on 12/11/1991 with the registered office located at Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ. 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 LAMBERT MACHINE TOOL COMPANY LIMITED?

LAMBERT MACHINE TOOL COMPANY LIMITED is currently Dissolved. It was registered on 12/11/1991 and dissolved on 20/04/2016.

Where is LAMBERT MACHINE TOOL COMPANY LIMITED located?

LAMBERT MACHINE TOOL COMPANY LIMITED is registered at Devonshire House, 32-34 North Parade, Bradford, West Yorkshire BD1 3HZ.

What does LAMBERT MACHINE TOOL COMPANY LIMITED do?

LAMBERT MACHINE TOOL COMPANY LIMITED operates in the Repair of machinery (33.12 - SIC 2007) sector.

What is the latest filing for LAMBERT MACHINE TOOL COMPANY LIMITED?

The latest filing was on 20/04/2016: Final Gazette dissolved following liquidation.