Dissolved
Dissolved 2014-03-06
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Home > England & Wales Companies > LAMBERT LAIDLAW LIMITED
Company Information for LAMBERT LAIDLAW LIMITED
NEWCASTLE UPON TYNE, ENGLAND, NE12,
|
Company Registration Number
 05764746 Private Limited Company
Dissolved 2014-03-06 |
Company Overview
About Lambert Laidlaw Ltd
LAMBERT LAIDLAW LIMITED was founded on 2006-03-31 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2014-03-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LAMBERT LAIDLAW LIMITED | |
| Legal Registered Office | |
| NEWCASTLE UPON TYNE ENGLAND | |
Filing Information
| Company Number | 05764746 | |
|---|---|---|
| Date formed | 2006-03-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2014-03-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-02 08:14:08 |
| Companies House |
|
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Company Officers of LAMBERT LAIDLAW LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVONNE LAMBERT |
||
CHARLES GIRARDAU LAIDLAW |
||
CYRIL ALLEN LAMBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CL COST CONSULTANTS LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
| P BROWNE DEVELOPMENTS (ALNWICK) LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
| BRANDLING DEVELOPMENTS LIMITED | Director | 2003-03-05 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
| WARENFORD MANAGEMENT COMPANY LIMITED | Director | 2006-08-21 | CURRENT | 2006-08-21 | Active | |
| P BROWNE DEVELOPMENTS (ALNWICK) LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Active - Proposal to Strike off | |
| BRANDLING DEVELOPMENTS LIMITED | Director | 2003-03-05 | CURRENT | 2003-02-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2013 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM KEEL ROW 7, THE WATERMARK METRO RIVERSIDE, GATESHEAD NEWCASTLE UPON TYNE NE11 9SZ | |
| LATEST SOC | 14/05/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE LAMBERT / 30/01/2010 | |
| RES01 | ADOPT ARTICLES 15/05/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/06--------- £ SI 2@2=4 £ IC 1/5 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities
Licences & Regulatory approval
We could not find any licences issued to LAMBERT LAIDLAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-09-27 |
Fines / Sanctions
No fines or sanctions have been issued against LAMBERT LAIDLAW LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAMBERT LAIDLAW LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.14 | 8 |
| MortgagesNumMortOutstanding | 0.10 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities
Intangible Assets
Patents
We have not found any records of LAMBERT LAIDLAW LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LAMBERT LAIDLAW LIMITED
Income
Government Income
We have not found government income sources for LAMBERT LAIDLAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as LAMBERT LAIDLAW LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LAMBERT LAIDLAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | LAMBERT LAIDLAW LTD | Event Date | 2013-09-24 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members of the above-named Company will be held at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG on 29 November 2013 at 10.00 am and 10.30 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A Proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the meetings must be lodged at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG no later than 12.00 noon on the business day before the meeting. Date of appointment: 27 September 2012. Office Holder details: Anthony Alan Josephs, (IP No. 004179) and Linda Ann Farish, (IP No. 009054) both of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Further details contact: John Wilson, Email: john.wilson@r-m-t.co.uk, Tel: 0191 2569500. Anthony Alan Josephs and Linda Ann Farish , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAMBERT LAIDLAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LAMBERT LAIDLAW LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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