LAMBOURN SURFACING (OXFORD) LIMITED

Key Data

Status

Dissolved

Company No.

05052522

Incorporation date

22/02/2004

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2004)

09/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2012

Return of final meeting in a creditors' voluntary winding up

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26/09/2011

Liquidators' statement of receipts and payments to 2011-07-21

View PDF (19 pages)

09/08/2010

Statement of affairs with form 4.19

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09/08/2010

Appointment of a voluntary liquidator

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09/08/2010

Resolutions

View PDF (1 pages)

08/08/2010

Registered office address changed from C/O Bond Partners Llp Suite 2 1st Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2010-08-09

View PDF (2 pages)

11/07/2010

Registered office address changed from Taylor Cocks Unit 2 Isis Business Centre Horspath Road Oxford Oxfordshire OX4 2rd on 2010-07-12

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23/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

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13/01/2010

Purchase of own shares.

View PDF (4 pages)

22/12/2009

Resolutions

View PDF (1 pages)

13/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

01/03/2009

Return made up to 23/02/09; no change of members

View PDF (12 pages)

30/11/2008

Appointment Terminated Director andrew day

View PDF (1 pages)

13/11/2008

Total exemption small company accounts made up to 2008-04-30

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23/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/03/2008

Return made up to 23/02/08; no change of members

View PDF (7 pages)

17/12/2007

Total exemption small company accounts made up to 2007-04-30

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11/03/2007

Return made up to 23/02/07; full list of members

View PDF (7 pages)

09/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

18/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

14/03/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

05/01/2006

Registered office changed on 06/01/06 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

30/10/2005

Director resigned

View PDF (1 pages)

13/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

24/02/2005

Return made up to 23/02/05; full list of members

View PDF (4 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

21/03/2004

Director resigned

View PDF (1 pages)

21/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New director appointed

View PDF (2 pages)

21/03/2004

New secretary appointed;new director appointed

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21/03/2004

Ad 23/02/04--------- £ si 2@1=2 £ ic 1/3

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22/02/2004

Incorporation

View PDF (12 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Ellis, Jane Renarta	Secretary	22/02/2004 - Present	-
Charles, Bruce Kabot	Director	22/02/2004 - 30/10/2005	-
Day, Andrew Robert	Director	22/02/2004 - 19/11/2008	2
GRIFFINS FORMATIONS LIMITED	Corporate Director	22/02/2004 - 22/02/2004	160
GRIFFINS SECRETARIES LIMITED	Corporate Secretary	22/02/2004 - 22/02/2004	159

Persons with Significant Control

No PSC data available.

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Description

About LAMBOURN SURFACING (OXFORD) LIMITED

LAMBOURN SURFACING (OXFORD) LIMITED is an(a) Dissolved company incorporated on 22/02/2004 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. 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 LAMBOURN SURFACING (OXFORD) LIMITED?

LAMBOURN SURFACING (OXFORD) LIMITED is currently Dissolved. It was registered on 22/02/2004 and dissolved on 09/07/2012.

Where is LAMBOURN SURFACING (OXFORD) LIMITED located?

LAMBOURN SURFACING (OXFORD) LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does LAMBOURN SURFACING (OXFORD) LIMITED do?

LAMBOURN SURFACING (OXFORD) LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for LAMBOURN SURFACING (OXFORD) LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved following liquidation.