M.C. LAMPARD & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01347077

Incorporation date

09/01/1978

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1978)

03/02/2011

Final Gazette dissolved following liquidation

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03/11/2010

Return of final meeting in a creditors' voluntary winding up

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24/11/2009

Statement of affairs with form 4.19

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24/11/2009

Appointment of a voluntary liquidator

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24/11/2009

Resolutions

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07/04/2009

Return made up to 28/03/09; full list of members

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06/04/2009

Registered office changed on 06/04/2009 from, 4 saint mary street, stanmore, winchester, hamshire SO22 4AQ

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20/10/2008

Total exemption small company accounts made up to 2008-01-31

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15/04/2008

Return made up to 28/03/08; full list of members

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23/11/2007

Ad 28/09/07--------- £ si 20000@1=20000 £ ic 30000/50000

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23/11/2007

Nc inc already adjusted 28/09/07

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23/11/2007

Resolutions

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16/11/2007

New director appointed

View PDF (2 pages)

15/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

18/04/2007

Return made up to 28/03/07; full list of members

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21/09/2006

Total exemption small company accounts made up to 2006-01-31

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30/08/2006

New secretary appointed

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30/08/2006

Director resigned

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30/08/2006

Director resigned

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30/08/2006

Secretary resigned

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02/05/2006

Return made up to 28/03/06; full list of members

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15/07/2005

Total exemption full accounts made up to 2005-01-31

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31/05/2005

Return made up to 28/03/05; full list of members

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28/02/2005

New director appointed

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30/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

31/03/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

15/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

26/03/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

07/08/2002

Total exemption full accounts made up to 2002-01-31

View PDF (13 pages)

11/04/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

03/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

01/05/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

28/11/2000

Full accounts made up to 2000-01-31

View PDF (13 pages)

13/04/2000

Return made up to 28/03/00; full list of members

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16/11/1999

Full accounts made up to 1999-01-31

View PDF (13 pages)

12/05/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

01/12/1998

Full accounts made up to 1998-01-31

View PDF (13 pages)

01/04/1998

Return made up to 28/03/98; full list of members

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01/12/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

27/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

29/11/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

15/04/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

15/04/1996

Location of register of members address changed

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05/12/1995

Accounts for a small company made up to 1995-01-31

View PDF (13 pages)

05/04/1995

Return made up to 28/03/95; full list of members

View PDF (6 pages)

02/11/1994

Resolutions

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02/11/1994

Resolutions

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02/11/1994

Ad 15/09/94--------- £ si 29900@1=29900 £ ic 100/30000

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02/11/1994

£ nc 100/30000 15/09/94

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02/11/1994

Full accounts made up to 1994-01-31

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06/04/1994

Return made up to 28/03/94; no change of members

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02/12/1993

Accounts for a small company made up to 1993-01-31

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03/06/1993

Resolutions

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03/06/1993

Resolutions

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03/06/1993

Resolutions

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03/06/1993

Return made up to 10/04/93; full list of members

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03/06/1993

Registered office changed on 03/06/93

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27/11/1992

Full accounts made up to 1992-01-31

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22/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1992

Return made up to 10/04/92; no change of members

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06/03/1992

Full accounts made up to 1991-01-31

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05/08/1991

Return made up to 10/04/91; full list of members

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09/04/1991

Return made up to 31/01/91; full list of members

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20/03/1991

Resolutions

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22/02/1991

Full accounts made up to 1990-01-31

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17/04/1990

Return made up to 10/04/90; full list of members

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17/04/1990

Accounting reference date shortened from 31/03 to 31/01

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12/03/1990

Full accounts made up to 1989-01-31

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01/11/1989

Return made up to 19/03/89; full list of members

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02/10/1989

Full accounts made up to 1988-01-31

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23/05/1988

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

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19/04/1988

Full accounts made up to 1987-01-31

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20/09/1987

Return made up to 11/06/87; full list of members

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04/08/1987

Full accounts made up to 1986-01-31

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30/05/1986

Return made up to 24/04/86; full list of members

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02/05/1986

Full accounts made up to 1985-01-31

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09/01/1978

Incorporation

View PDF (16 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

31/01/2008

Last change occurred

31/01/2008

Accounts

Total Exemption Small

Last made up date

31/01/2008

Next account date

31/01/2009

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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
Hooper, Amanda Jane	Secretary	30/08/2006 - Present	-
Lampard, Jason Mark	Director	01/10/2004 - Present	-
Lever, Paul Anthony	Director	28/09/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About M.C. LAMPARD & SONS LIMITED

M.C. LAMPARD & SONS LIMITED is an(a) Dissolved company incorporated on 09/01/1978 with the registered office located at Unit 1 Barfield Close, Winchester, Hampshire SO23 9SQ. 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 M.C. LAMPARD & SONS LIMITED?

M.C. LAMPARD & SONS LIMITED is currently Dissolved. It was registered on 09/01/1978 and dissolved on 03/02/2011.

Where is M.C. LAMPARD & SONS LIMITED located?

M.C. LAMPARD & SONS LIMITED is registered at Unit 1 Barfield Close, Winchester, Hampshire SO23 9SQ.

What does M.C. LAMPARD & SONS LIMITED do?

M.C. LAMPARD & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for M.C. LAMPARD & SONS LIMITED?

The latest filing was on 03/02/2011: Final Gazette dissolved following liquidation.