LAMBOURN CONSULTING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04068719

Incorporation date

07/09/2000

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 07/09/2000)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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24/02/2010

Resolutions

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24/02/2010

Statement of company's objects

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28/12/2009

First Gazette notice for voluntary strike-off

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15/12/2009

Application to strike the company off the register

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29/10/2009

Register(s) moved to registered inspection location

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29/10/2009

Register inspection address has been changed

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12/09/2009

Accounts made up to 2008-12-31

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20/07/2009

Secretary's Change of Particulars / capita group secretary LIMITED / 17/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT

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16/07/2009

Return made up to 30/06/09; full list of members

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24/03/2009

Director appointed capita corporate director LIMITED

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24/03/2009

Director appointed mr richard john shearer

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23/03/2009

Appointment Terminated Director john king

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23/03/2009

Appointment Terminated Director richard holland

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17/12/2008

Secretary appointed capita group secretary LIMITED

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17/12/2008

Appointment Terminated Secretary capita company secretarial services LIMITED

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20/10/2008

Accounts made up to 2007-12-31

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07/09/2008

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

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24/06/2008

Appointment Terminated Director jeremy mcarthur

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05/05/2008

Appointment Terminated Director nicolas bedford

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18/12/2007

Certificate of change of name

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20/09/2007

Return made up to 08/09/07; full list of members

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20/08/2007

Director's particulars changed

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22/05/2007

Registered office changed on 23/05/07 from: ibex house 42-47 minories london EC3N 1HN

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21/05/2007

Director resigned

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15/05/2007

New secretary appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

Secretary resigned

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15/05/2007

New director appointed

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15/05/2007

New director appointed

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20/01/2007

Accounts made up to 2006-12-31

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30/10/2006

Return made up to 08/09/06; full list of members

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16/05/2006

Accounts made up to 2005-12-31

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01/02/2006

Certificate of change of name

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12/09/2005

Return made up to 08/09/05; full list of members

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25/01/2005

Accounts made up to 2004-12-31

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24/01/2005

Return made up to 08/09/04; full list of members

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19/01/2004

Accounts made up to 2003-12-31

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30/09/2003

Return made up to 08/09/03; no change of members

View PDF (7 pages)

14/01/2003

Accounts made up to 2002-12-31

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13/01/2003

Return made up to 08/09/02; no change of members

View PDF (7 pages)

14/01/2002

Accounts made up to 2001-12-31

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18/09/2001

Return made up to 08/09/01; full list of members

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14/11/2000

Accounting reference date extended from 30/09/01 to 31/12/01

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14/11/2000

Resolutions

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14/11/2000

Resolutions

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14/11/2000

Resolutions

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19/09/2000

Director resigned

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19/09/2000

Secretary resigned;director resigned

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19/09/2000

New secretary appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (3 pages)

19/09/2000

New director appointed

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19/09/2000

Registered office changed on 20/09/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

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07/09/2000

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next 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

Person	Title	Period	Connections
Dwyer, Daniel James	Nominee Director	07/09/2000 - 07/09/2000	2783
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	Director	07/09/2000 - 07/09/2000	2379
Mcarthur, Jeremy Hardman	Director	07/09/2000 - 19/06/2008	21

Persons with Significant Control

No PSC data available.

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Description

About LAMBOURN CONSULTING SERVICES LIMITED

LAMBOURN CONSULTING SERVICES LIMITED is an(a) Dissolved company incorporated on 07/09/2000 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 CONSULTING SERVICES LIMITED?

LAMBOURN CONSULTING SERVICES LIMITED is currently Dissolved. It was registered on 07/09/2000 and dissolved on 12/04/2010.

Where is LAMBOURN CONSULTING SERVICES LIMITED located?

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

What is the latest filing for LAMBOURN CONSULTING SERVICES LIMITED?

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