LAMBOURN CONSULTANCY SERVICES LIMITED

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LAMBOURN CONSULTANCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03529131

Incorporation date

16/03/1998

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TUCopy
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Latest events (Record since 16/03/1998)
dot icon12/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon24/02/2010
Resolutions
dot icon24/02/2010
Statement of company's objects
dot icon28/12/2009
First Gazette notice for voluntary strike-off
dot icon15/12/2009
Application to strike the company off the register
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon12/09/2009
Accounts made up to 2008-12-31
dot icon24/03/2009
Director appointed mr richard john shearer
dot icon23/03/2009
Appointment Terminated Director john king
dot icon23/03/2009
Appointment Terminated Director richard holland
dot icon23/03/2009
Director appointed capita corporate director LIMITED
dot icon15/02/2009
Return made up to 31/01/09; full list of members
dot icon17/12/2008
Secretary appointed capita group secretary LIMITED
dot icon17/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon20/10/2008
Accounts made up to 2007-12-31
dot icon24/06/2008
Appointment Terminated Director jeremy mcarthur
dot icon05/05/2008
Appointment Terminated Director nicolas bedford
dot icon10/03/2008
Return made up to 11/03/08; full list of members
dot icon18/12/2007
Certificate of change of name
dot icon20/08/2007
Director's particulars changed
dot icon16/05/2007
Registered office changed on 17/05/07 from: c/o claims management group LTD ibex house 42-47 minories london EC3N 1HN
dot icon15/05/2007
New secretary appointed
dot icon15/05/2007
New director appointed
dot icon15/05/2007
Director resigned
dot icon15/05/2007
New director appointed
dot icon15/05/2007
New director appointed
dot icon15/05/2007
Secretary resigned
dot icon18/03/2007
Return made up to 11/03/07; full list of members
dot icon20/01/2007
Accounts made up to 2006-12-31
dot icon16/05/2006
Accounts made up to 2005-12-31
dot icon12/03/2006
Return made up to 11/03/06; full list of members
dot icon13/03/2005
Return made up to 11/03/05; full list of members
dot icon30/01/2005
Certificate of change of name
dot icon25/01/2005
Accounts made up to 2004-12-31
dot icon25/03/2004
Return made up to 11/03/04; full list of members
dot icon25/01/2004
Accounts made up to 2003-12-31
dot icon21/03/2003
Return made up to 11/03/03; full list of members
dot icon14/01/2003
Accounts made up to 2002-12-31
dot icon28/03/2002
Return made up to 11/03/02; full list of members
dot icon14/01/2002
Accounts made up to 2001-12-31
dot icon05/09/2001
Accounts made up to 2000-12-31
dot icon20/03/2001
Return made up to 11/03/01; full list of members
dot icon20/03/2001
Director's particulars changed
dot icon21/03/2000
Return made up to 11/03/00; full list of members
dot icon02/02/2000
Accounts made up to 1999-12-31
dot icon16/03/1999
Return made up to 11/03/99; full list of members
dot icon14/02/1999
Accounts made up to 1998-12-31
dot icon23/12/1998
Resolutions
dot icon23/12/1998
Resolutions
dot icon23/12/1998
Resolutions
dot icon13/12/1998
Registered office changed on 14/12/98 from: walsingham house 35 seething lane london EC3N 4AH
dot icon20/06/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon22/03/1998
Director resigned
dot icon22/03/1998
Secretary resigned;director resigned
dot icon22/03/1998
New secretary appointed
dot icon22/03/1998
New director appointed
dot icon22/03/1998
New director appointed
dot icon22/03/1998
Registered office changed on 23/03/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP
dot icon16/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30/03/2007 - 30/11/2008
224
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
10/03/2009 - Present
23
Dwyer, Daniel John
Nominee Director
16/03/1998 - 16/03/1998
2379
Mcarthur, Jeremy Hardman
Director
16/03/1998 - 19/06/2008
21
Bedford, Nicolas Norman
Director
30/03/2007 - 30/03/2008
93

Persons with Significant Control

0

No PSC data available.

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Description

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About LAMBOURN CONSULTANCY SERVICES LIMITED

LAMBOURN CONSULTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 16/03/1998 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 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 LAMBOURN CONSULTANCY SERVICES LIMITED?

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LAMBOURN CONSULTANCY SERVICES LIMITED is currently Dissolved. It was registered on 16/03/1998 and dissolved on 12/04/2010.

Where is LAMBOURN CONSULTANCY SERVICES LIMITED located?

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LAMBOURN CONSULTANCY SERVICES LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What is the latest filing for LAMBOURN CONSULTANCY SERVICES LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.