LAMBSON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01527268

Incorporation date

10/11/1980

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/07/1986)

11/03/2010

Final Gazette dissolved following liquidation

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11/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

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11/12/2009

Return of final meeting in a members' voluntary winding up

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11/12/2009

Liquidators' statement of receipts and payments to 2009-10-22

View PDF (5 pages)

18/06/2009

Liquidators' statement of receipts and payments to 2009-04-22

View PDF (5 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (5 pages)

13/05/2008

Liquidators' statement of receipts and payments to 2008-10-22

View PDF (5 pages)

08/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/11/2006

Registered office changed on 07/11/06 from: 603 thorp arch trading estate thorp arch wetherby west yorkshire LS23 7BJ

View PDF (1 pages)

03/11/2006

Declaration of solvency

View PDF (4 pages)

03/11/2006

Resolutions

View PDF (1 pages)

03/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2006

Return made up to 24/08/06; full list of members

View PDF (4 pages)

29/08/2006

Director resigned

View PDF (1 pages)

29/08/2006

Location of debenture register

View PDF (1 pages)

06/02/2006

Registered office changed on 06/02/06 from: 603 thorp arch trading estate thorp arch wetherby west yorkshire LS23 7BJ

View PDF (1 pages)

06/02/2006

Location of register of members

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06/02/2006

Registered office changed on 06/02/06 from: delf lodge estates, follifoot lane, kirkby overblow harrogate north yorkshire HG3 1EZ

View PDF (1 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

17/10/2005

Return made up to 24/08/05; full list of members

View PDF (4 pages)

17/10/2005

Location of debenture register

View PDF (1 pages)

17/10/2005

Location of register of members

View PDF (1 pages)

17/10/2005

Registered office changed on 17/10/05 from: delf lodge estates follofoot lane kirkby overblow harrogate north yorkshire HG3 1EZ

View PDF (1 pages)

22/03/2005

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

10/01/2005

Registered office changed on 10/01/05 from: 35 st thomas street london SE1 9SW

View PDF (1 pages)

07/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2004

Return made up to 24/08/04; full list of members

View PDF (4 pages)

14/05/2004

Group of companies' accounts made up to 2002-12-31

View PDF (30 pages)

07/01/2004

Director resigned

View PDF (1 pages)

28/11/2003

Return made up to 24/08/03; full list of members

View PDF (8 pages)

11/09/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

13/04/2003

New secretary appointed

View PDF (2 pages)

08/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2003

Auditor's resignation

View PDF (2 pages)

30/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

24/09/2002

Return made up to 24/08/02; full list of members

View PDF (9 pages)

21/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

04/09/2001

Return made up to 24/08/01; full list of members

View PDF (8 pages)

04/09/2001

Location of register of members address changed

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24/11/2000

New director appointed

View PDF (2 pages)

24/11/2000

New director appointed

View PDF (2 pages)

21/09/2000

Return made up to 24/08/00; full list of members

View PDF (7 pages)

28/03/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

21/10/1999

Full group accounts made up to 1998-12-31

View PDF (28 pages)

09/09/1999

Return made up to 24/08/99; full list of members

View PDF (8 pages)

09/09/1999

Director resigned

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01/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1999

Secretary resigned

View PDF (1 pages)

21/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1998

New secretary appointed

View PDF (2 pages)

18/09/1998

Secretary resigned

View PDF (1 pages)

17/09/1998

Return made up to 24/08/98; no change of members

View PDF (6 pages)

27/08/1998

Full group accounts made up to 1997-12-31

View PDF (30 pages)

16/06/1998

New director appointed

View PDF (2 pages)

26/05/1998

New secretary appointed

View PDF (0 pages)

26/05/1998

Secretary resigned;director resigned

View PDF (0 pages)

11/09/1997

Return made up to 24/08/97; full list of members

View PDF (0 pages)

26/06/1997

Full group accounts made up to 1996-12-31

View PDF (32 pages)

16/09/1996

Return made up to 24/08/96; full list of members

View PDF (8 pages)

17/07/1996

Full group accounts made up to 1995-12-31

View PDF (33 pages)

20/09/1995

Return made up to 24/08/95; full list of members

View PDF (8 pages)

21/07/1995

Full group accounts made up to 1994-12-31

View PDF (46 pages)

26/06/1995

Secretary resigned

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23/06/1995

New secretary appointed;new director appointed

View PDF (0 pages)

24/05/1995

New secretary appointed

View PDF (2 pages)

23/03/1995

Secretary resigned;director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (22 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

15/09/1994

Full group accounts made up to 1993-12-31

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02/09/1994

Return made up to 24/08/94; full list of members

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17/03/1994

Director resigned

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14/09/1993

Particulars of mortgage/charge

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14/09/1993

Particulars of mortgage/charge

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09/09/1993

Full group accounts made up to 1992-12-31

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09/09/1993

Return made up to 24/08/93; full list of members

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27/05/1993

Declaration of satisfaction of mortgage/charge

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16/02/1993

Particulars of mortgage/charge

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22/09/1992

Full group accounts made up to 1991-12-31

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21/09/1992

Return made up to 24/08/92; full list of members

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21/09/1992

Director's particulars changed

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05/02/1992

Particulars of mortgage/charge

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15/01/1992

£ ic 764680/684680 17/12/91 £ sr 80000@1=80000

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18/12/1991

New director appointed

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18/12/1991

New director appointed

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22/11/1991

Secretary resigned;new secretary appointed

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04/11/1991

Full group accounts made up to 1990-12-31

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31/10/1991

Director resigned

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08/10/1991

Resolutions

View PDF (1 pages)

10/09/1991

Return made up to 24/08/91; no change of members

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05/09/1991

Resolutions

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05/09/1991

Resolutions

View PDF (4 pages)

29/08/1991

Particulars of mortgage/charge

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13/01/1991

Director resigned

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27/09/1990

Full group accounts made up to 1989-12-31

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12/09/1990

Return made up to 27/08/90; full list of members

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07/06/1990

New director appointed

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18/04/1990

New director appointed

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27/02/1990

Registered office changed on 27/02/90 from: 2-4 cayton street london EC1V 9EH

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16/02/1990

Secretary resigned;new secretary appointed;director resigned

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10/01/1990

Return made up to 07/11/89; full list of members

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02/01/1990

Auditor's resignation

View PDF (1 pages)

18/09/1989

Group accounts for a small company made up to 1988-12-31

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25/08/1989

New director appointed

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09/05/1989

Director resigned

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06/02/1989

Return made up to 16/08/88; full list of members

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08/09/1988

Resolutions

View PDF (2 pages)

08/09/1988

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

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20/07/1988

Full group accounts made up to 1987-09-30

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16/06/1988

New director appointed

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19/05/1988

Director resigned;new director appointed

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03/05/1988

Memorandum and Articles of Association

View PDF (22 pages)

28/04/1988

New secretary appointed

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22/01/1988

Memorandum and Articles of Association

View PDF (26 pages)

01/12/1987

Return made up to 14/10/87; full list of members

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18/11/1987

Resolutions

View PDF (1 pages)

23/10/1987

Full group accounts made up to 1986-09-30

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06/07/1987

Particulars of mortgage/charge

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10/02/1987

Director's particulars changed;new director appointed

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31/01/1987

Return made up to 12/12/86; full list of members

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30/01/1987

Group of companies' accounts made up to 1985-09-30

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26/11/1986

Director resigned

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12/07/1986

Return made up to 30/07/84; full list of members

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12/07/1986

Return made up to 29/07/85; full list of members

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12/07/1986

Return made up to 10/01/84; full list of members

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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

31/12/2004

Last change occurred

31/12/2004

Accounts

Group

Last made up date

31/12/2004

Next account date

31/12/2005

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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
Taylor, Paul William	Secretary	11/01/1999 - 28/03/2003	41
Gemski, Paul	Secretary	08/05/1998 - 11/09/1998	3
Below, Paul Kay	Secretary	01/07/1995 - 08/05/1998	3
Calvert, Philip Leslie	Secretary	14/09/1998 - 11/01/1999	6
Atkinson, Jeremy Frank	Secretary	18/11/1991 - 06/03/1995	3

Persons with Significant Control

No PSC data available.

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Description

About LAMBSON GROUP LIMITED

LAMBSON GROUP LIMITED is an(a) Dissolved company incorporated on 10/11/1980 with the registered office located at Begbies Traynor, Glendevon House, Hawthorn Park Coal Road, Leeds LS14 1PQ. 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 LAMBSON GROUP LIMITED?

LAMBSON GROUP LIMITED is currently Dissolved. It was registered on 10/11/1980 and dissolved on 11/03/2010.

Where is LAMBSON GROUP LIMITED located?

LAMBSON GROUP LIMITED is registered at Begbies Traynor, Glendevon House, Hawthorn Park Coal Road, Leeds LS14 1PQ.

What does LAMBSON GROUP LIMITED do?

LAMBSON GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LAMBSON GROUP LIMITED?

The latest filing was on 11/03/2010: Final Gazette dissolved following liquidation.