NEVILLE LUMB & CO LIMITED

Key Data

Status

Dissolved

Company No.

00833702

Incorporation date

08/01/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/1986)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Return of final meeting in a members' voluntary winding up

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17/10/2009

Appointment of a voluntary liquidator

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17/10/2009

Declaration of solvency

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17/10/2009

Resolutions

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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16/09/2009

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

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16/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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11/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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20/03/2009

Registered office changed on 20/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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05/03/2009

Return made up to 01/03/09; full list of members

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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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14/10/2008

Accounts made up to 2007-12-31

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06/03/2008

Return made up to 01/03/08; full list of members

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08/01/2008

Director's particulars changed

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16/10/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

15/03/2007

Return made up to 01/03/07; full list of members

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23/11/2006

New director appointed

View PDF (13 pages)

23/11/2006

New director appointed

View PDF (14 pages)

22/11/2006

Director resigned

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22/11/2006

Director resigned

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26/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

08/03/2006

Return made up to 01/03/06; full list of members

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12/01/2006

Director's particulars changed

View PDF (1 pages)

01/07/2005

Auditor's resignation

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15/06/2005

Accounts made up to 2004-12-31

View PDF (11 pages)

30/03/2005

Return made up to 01/03/05; full list of members

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10/01/2005

Auditor's resignation

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02/11/2004

Full accounts made up to 2003-12-31

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17/03/2004

Return made up to 01/03/04; full list of members

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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12/02/2004

Resolutions

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27/11/2003

Return made up to 06/09/03; full list of members

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27/11/2003

Location of register of members

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27/11/2003

Location of debenture register

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28/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

24/10/2003

Registered office changed on 24/10/03 from: aldwych house 81 aldwych london WC2B 4HQ

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24/10/2003

Director's particulars changed

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01/04/2003

Director's particulars changed

View PDF (1 pages)

26/02/2003

Director resigned

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25/02/2003

Director resigned

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21/01/2003

Full accounts made up to 2002-03-31

View PDF (20 pages)

26/11/2002

New director appointed

View PDF (3 pages)

26/11/2002

New director appointed

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26/11/2002

New secretary appointed

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26/11/2002

New director appointed

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26/11/2002

New director appointed

View PDF (9 pages)

26/11/2002

Registered office changed on 26/11/02 from: hill top works church gresley burton on trent staffs DE11 8EG

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26/11/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

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26/11/2002

Director resigned

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26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Secretary resigned;director resigned

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26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

16/09/2002

Return made up to 06/09/02; full list of members

View PDF (10 pages)

18/07/2002

New director appointed

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18/07/2002

New director appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

12/09/2001

Return made up to 06/09/01; full list of members

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05/02/2001

Full accounts made up to 2000-03-31

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19/09/2000

Return made up to 06/09/00; full list of members

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01/02/2000

Full accounts made up to 1999-03-31

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14/09/1999

Return made up to 06/09/99; no change of members

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14/09/1999

Location of register of members address changed

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14/09/1999

Location of debenture register address changed

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02/02/1999

Full accounts made up to 1998-03-31

View PDF (22 pages)

03/11/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (20 pages)

24/09/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (19 pages)

24/10/1996

Return made up to 19/09/96; full list of members

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16/06/1996

New director appointed

View PDF (2 pages)

13/11/1995

Full accounts made up to 1995-03-31

View PDF (19 pages)

31/10/1995

Return made up to 19/09/95; full list of members

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13/06/1995

Return made up to 19/09/94; no change of members

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30/01/1995

Full accounts made up to 1994-03-31

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10/02/1994

Full accounts made up to 1993-03-31

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09/11/1993

Return made up to 19/09/93; no change of members

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22/12/1992

Full accounts made up to 1992-03-31

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16/10/1992

Return made up to 19/09/92; full list of members

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16/01/1992

Full accounts made up to 1991-03-31

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06/11/1991

Return made up to 19/09/91; full list of members

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17/10/1990

Full accounts made up to 1990-03-31

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17/10/1990

Return made up to 19/09/90; full list of members

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22/11/1989

Full accounts made up to 1989-03-31

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22/11/1989

Return made up to 19/10/89; full list of members

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22/11/1988

Return made up to 14/09/88; full list of members

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15/11/1988

Full accounts made up to 1988-03-31

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08/10/1987

Full accounts made up to 1987-03-31

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08/10/1987

Return made up to 10/09/87; full list of members

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20/09/1986

Full accounts made up to 1986-03-31

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20/09/1986

Return made up to 04/09/86; 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Lambert, Thierry	Director	24/02/2009 - Present	187
Lazard, Roland, Mr.	Director	01/11/2006 - 24/02/2009	166
Elton, Shane Timothy	Director	01/06/1996 - 31/10/2002	-
Barlow, Derek	Director	01/11/2001 - 31/10/2002	-
Poston, Lindsay	Director	31/10/2002 - 03/02/2003	91

Persons with Significant Control

No PSC data available.

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Description

About NEVILLE LUMB & CO LIMITED

NEVILLE LUMB & CO LIMITED is an(a) Dissolved company incorporated on 08/01/1965 with the registered office located at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT. 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 NEVILLE LUMB & CO LIMITED?

NEVILLE LUMB & CO LIMITED is currently Dissolved. It was registered on 08/01/1965 and dissolved on 28/07/2010.

Where is NEVILLE LUMB & CO LIMITED located?

NEVILLE LUMB & CO LIMITED is registered at Saint-Gobain House, Binley Business Park, Coventry CV3 2TT.

What is the latest filing for NEVILLE LUMB & CO LIMITED?

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.