LAMBROOK HOUSE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02269370

Incorporation date

19/06/1988

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/06/1988)

09/01/2012

Final Gazette dissolved via compulsory strike-off

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26/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/10/2010

Termination of appointment of Kevin Allen as a director

View PDF (1 pages)

27/10/2010

Annual return made up to 2010-10-19 no member list

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27/06/2010

Total exemption small company accounts made up to 2009-09-29

View PDF (4 pages)

08/03/2010

Annual return made up to 2009-10-19 no member list

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10/01/2010

Total exemption small company accounts made up to 2008-09-29

View PDF (4 pages)

15/11/2009

Termination of appointment of Sharon Lourdes as a secretary

View PDF (2 pages)

10/03/2009

Annual return made up to 19/10/08

View PDF (10 pages)

05/10/2008

Registered office changed on 06/10/2008 from coombe dene shaftesbury road henstridge somerset BA8 0PR

View PDF (1 pages)

14/07/2008

Secretary appointed sharon lourdes

View PDF (2 pages)

01/05/2008

Appointment Terminated Secretary alison shields

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Total exemption full accounts made up to 2007-09-29

View PDF (8 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 27/06/07 from: ringmarsh cottage horsington marsh templecombe somerset BA8 0EL

View PDF (1 pages)

09/05/2007

Total exemption full accounts made up to 2006-09-29

View PDF (7 pages)

07/01/2007

Director resigned

View PDF (1 pages)

08/11/2006

Annual return made up to 19/10/06

View PDF (2 pages)

07/11/2006

Director resigned

View PDF (1 pages)

09/04/2006

Total exemption full accounts made up to 2005-09-29

View PDF (8 pages)

31/10/2005

Annual return made up to 19/10/05

View PDF (2 pages)

04/04/2005

Total exemption full accounts made up to 2004-09-29

View PDF (8 pages)

08/11/2004

Annual return made up to 19/10/04

View PDF (5 pages)

26/05/2004

New director appointed

View PDF (2 pages)

30/03/2004

Total exemption full accounts made up to 2003-09-29

View PDF (9 pages)

08/02/2004

Registered office changed on 09/02/04 from: lambrook house church street, wincanton, somerset. BA9 9AE

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Annual return made up to 19/10/03

View PDF (4 pages)

31/07/2003

Director resigned

View PDF (1 pages)

31/07/2003

Director resigned

View PDF (1 pages)

22/05/2003

Total exemption small company accounts made up to 2002-09-29

View PDF (7 pages)

18/03/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director's particulars changed

View PDF (1 pages)

28/01/2003

Annual return made up to 19/10/02

View PDF (6 pages)

22/10/2002

Director's particulars changed

View PDF (1 pages)

22/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

29/08/2002

Director resigned

View PDF (1 pages)

28/03/2002

Total exemption full accounts made up to 2001-09-29

View PDF (9 pages)

07/11/2001

Annual return made up to 19/10/01

View PDF (5 pages)

07/11/2001

Director resigned

View PDF (0 pages)

08/08/2001

New director appointed

View PDF (2 pages)

05/06/2001

Full accounts made up to 2000-09-29

View PDF (8 pages)

18/03/2001

New director appointed

View PDF (2 pages)

22/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

26/11/2000

Annual return made up to 19/10/00

View PDF (4 pages)

26/11/2000

Director's particulars changed

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26/11/2000

Location of register of members address changed

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05/10/2000

Director resigned

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-09-29

View PDF (9 pages)

04/01/2000

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

09/11/1999

Annual return made up to 02/10/99

View PDF (5 pages)

25/05/1999

Full accounts made up to 1998-09-29

View PDF (8 pages)

09/11/1998

Annual return made up to 19/10/98

View PDF (6 pages)

09/11/1998

Director's particulars changed

View PDF (0 pages)

01/09/1998

New director appointed

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

28/04/1998

Full accounts made up to 1997-09-29

View PDF (8 pages)

06/11/1997

Annual return made up to 19/10/97

View PDF (6 pages)

06/11/1997

Director resigned

View PDF (0 pages)

21/07/1997

New director appointed

View PDF (2 pages)

19/06/1997

Director resigned

View PDF (1 pages)

15/04/1997

Full accounts made up to 1996-09-29

View PDF (7 pages)

15/10/1996

Annual return made up to 19/10/96

View PDF (6 pages)

15/10/1996

Director's particulars changed

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08/04/1996

Full accounts made up to 1995-09-29

View PDF (8 pages)

16/11/1995

Annual return made up to 19/10/95

View PDF (4 pages)

16/11/1995

Director's particulars changed

View PDF (0 pages)

16/11/1995

Location of register of members address changed

View PDF (0 pages)

11/10/1995

New director appointed

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

21/08/1995

Director resigned

View PDF (2 pages)

04/05/1995

Director's particulars changed

View PDF (2 pages)

04/05/1995

Director's particulars changed

View PDF (2 pages)

23/04/1995

Full accounts made up to 1994-09-29

View PDF (9 pages)

21/12/1994

New director appointed

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12/12/1994

Annual return made up to 19/10/94

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12/12/1994

Director's particulars changed

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19/06/1994

Full accounts made up to 1993-09-29

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20/01/1994

Secretary resigned;new secretary appointed

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20/01/1994

Director resigned

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20/01/1994

Annual return made up to 19/10/93

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13/12/1993

Full accounts made up to 1992-09-29

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07/11/1993

Annual return made up to 19/10/92

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20/10/1993

Secretary resigned;new secretary appointed

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20/10/1993

Director resigned;new director appointed

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12/04/1992

Full accounts made up to 1991-09-29

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06/11/1991

Annual return made up to 19/10/91

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29/08/1991

Director resigned;new director appointed

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21/03/1991

Full accounts made up to 1990-09-29

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21/03/1991

Annual return made up to 19/10/90

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20/03/1991

New director appointed

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20/03/1991

Director resigned;new director appointed

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20/03/1991

Director resigned

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20/03/1991

Director resigned

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28/06/1990

Full accounts made up to 1989-09-29

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26/03/1990

Accounts made up to 1989-03-31

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26/03/1990

Resolutions

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15/02/1990

Annual return made up to 19/10/89

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14/06/1989

Accounting reference date shortened from 31/03 to 29/09

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26/04/1989

Registered office changed on 27/04/89 from: 2 baches street london N1 6UB

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19/04/1989

New director appointed

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19/04/1989

New director appointed

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19/04/1989

New director appointed

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (0 pages)

19/04/1989

New director appointed

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19/04/1989

Secretary resigned;new secretary appointed

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19/04/1989

Director resigned;new director appointed

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02/04/1989

Memorandum and Articles of Association

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12/03/1989

Certificate of change of name

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12/03/1989

Certificate of change of name

View PDF (2 pages)

19/06/1988

Incorporation

View PDF (17 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

28/09/2009

Last change occurred

28/09/2009

Accounts

Total Exemption Small

Last made up date

28/09/2009

Next account date

28/09/2010

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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
Broster, Oliver	Director	20/12/2000 - 10/07/2003	3
Arnott, Simon Warwick	Director	23/07/2003 - Present	3
Banks, Stephen James	Director	20/11/2000 - 28/05/2002	5
Brady, Christine	Director	12/08/2002 - Present	1
Howard, Anneli Claire	Director	01/08/1992 - 30/07/2001	3

Persons with Significant Control

No PSC data available.

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Description

About LAMBROOK HOUSE MANAGEMENT LIMITED

LAMBROOK HOUSE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/06/1988 with the registered office located at Bridge House, Shaftesbury Road, Henstridge, Somerset BA8 0PT. 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 LAMBROOK HOUSE MANAGEMENT LIMITED?

LAMBROOK HOUSE MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/06/1988 and dissolved on 09/01/2012.

Where is LAMBROOK HOUSE MANAGEMENT LIMITED located?

LAMBROOK HOUSE MANAGEMENT LIMITED is registered at Bridge House, Shaftesbury Road, Henstridge, Somerset BA8 0PT.

What is the latest filing for LAMBROOK HOUSE MANAGEMENT LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.