LAMBRO CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

01744320

Incorporation date

03/08/1983

Size

Medium

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/08/1983)

10/10/2019

Final Gazette dissolved following liquidation

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10/07/2019

Return of final meeting in a creditors' voluntary winding up

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11/04/2019

Liquidators' statement of receipts and payments to 2019-02-02

View PDF (22 pages)

17/04/2018

Liquidators' statement of receipts and payments to 2018-02-02

View PDF (23 pages)

23/03/2017

Liquidators' statement of receipts and payments to 2017-02-02

View PDF (23 pages)

12/04/2016

Liquidators' statement of receipts and payments to 2016-02-02

View PDF (16 pages)

30/03/2015

Liquidators' statement of receipts and payments to 2015-02-02

View PDF (16 pages)

15/04/2014

Liquidators' statement of receipts and payments to 2014-02-02

View PDF (18 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (19 pages)

22/05/2012

Liquidators' statement of receipts and payments to 2012-02-02

View PDF (18 pages)

05/05/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

14/02/2011

Statement of affairs with form 4.19

View PDF (49 pages)

14/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2011

Resolutions

View PDF (1 pages)

12/01/2011

Registered office address changed from Lambro House, Hurricane Way, Shotgate, Wickford, Essex. SS11 8YB on 2011-01-13

View PDF (1 pages)

12/01/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

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27/01/2010

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for John Michael Pace on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Jeffrey Stephen Brown on 2010-01-01

View PDF (2 pages)

27/01/2010

Director's details changed for Terence Christopher John Lambert on 2010-01-01

View PDF (2 pages)

06/12/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

05/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

23/01/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

07/11/2007

Return made up to 05/11/07; full list of members

View PDF (7 pages)

19/11/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

15/11/2005

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

View PDF (8 pages)

13/09/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

11/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

29/10/2002

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

View PDF (7 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

23/01/2002

Return made up to 05/11/01; full list of members

View PDF (7 pages)

17/06/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/03/2001

Return made up to 05/11/00; full list of members

View PDF (7 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

11/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/02/2000

Declaration of satisfaction of mortgage/charge

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02/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/04/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

29/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/12/1998

Return made up to 05/11/98; no change of members

View PDF (4 pages)

03/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1997

Return made up to 05/11/97; full list of members

View PDF (6 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

07/09/1997

New director appointed

View PDF (2 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (4 pages)

29/12/1996

Return made up to 05/11/96; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

08/11/1995

Return made up to 05/11/95; full list of members

View PDF (6 pages)

11/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

20/07/1995

Particulars of contract relating to shares

View PDF (4 pages)

20/07/1995

Ad 28/12/94--------- £ si 40000@1=40000 £ ic 10000/50000

View PDF (2 pages)

25/01/1995

Return made up to 05/11/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

15/09/1994

Full accounts made up to 1993-12-31

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22/11/1993

Return made up to 05/11/93; full list of members

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09/06/1993

Full accounts made up to 1992-12-31

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21/04/1993

Return made up to 05/11/92; no change of members

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05/05/1992

Full accounts made up to 1991-12-31

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25/11/1991

Return made up to 05/11/91; no change of members

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14/07/1991

Full accounts made up to 1990-12-31

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05/12/1990

Full accounts made up to 1989-12-31

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29/11/1990

Return made up to 05/11/90; full list of members

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04/07/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 19/05/89; full list of members

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22/05/1989

Registered office changed on 23/05/89 from: berkshire house, ascot, berks. SL5 7HU

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16/04/1989

Particulars of mortgage/charge

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04/01/1989

Wd 06/12/88 ad 08/11/88--------- £ si 8300@1=8300 £ ic 1700/10000

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04/01/1989

Nc inc already adjusted

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04/01/1989

Resolutions

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07/07/1988

Particulars of contract relating to shares

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07/07/1988

Wd 26/05/88 ad 29/02/88--------- £ si 1600@1=1600 £ ic 100/1700

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15/06/1988

Full accounts made up to 1987-12-31

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15/06/1988

Accounts made up to 1986-12-31

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15/06/1988

Return made up to 12/05/88; full list of members

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15/06/1988

Return made up to 31/12/87; full list of members

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18/05/1988

Resolutions

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18/05/1988

£ nc 100/2000

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22/07/1987

Registered office changed on 23/07/87 from: 5 tithe barn drive bray nr maidenhead berks SL6 4DF

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26/09/1986

Particulars of mortgage/charge

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21/05/1986

Return made up to 10/04/86; full list of members

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03/08/1983

Incorporation

View PDF (14 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Medium

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
Pace, John Michael	Director	01/07/1997 - Present	2
Stephens, Phillip James	Secretary	18/05/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LAMBRO CONTRACTS LIMITED

LAMBRO CONTRACTS LIMITED is an(a) Dissolved company incorporated on 03/08/1983 with the registered office located at C/O BEGBIES TRAYNOR, The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 LAMBRO CONTRACTS LIMITED?

LAMBRO CONTRACTS LIMITED is currently Dissolved. It was registered on 03/08/1983 and dissolved on 10/10/2019.

Where is LAMBRO CONTRACTS LIMITED located?

LAMBRO CONTRACTS LIMITED is registered at C/O BEGBIES TRAYNOR, The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does LAMBRO CONTRACTS LIMITED do?

LAMBRO CONTRACTS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for LAMBRO CONTRACTS LIMITED?

The latest filing was on 10/10/2019: Final Gazette dissolved following liquidation.