Dissolved
Dissolved 2014-03-06
Company Information for LAMBERT LAIDLAW LIMITED
NEWCASTLE UPON TYNE, ENGLAND, NE12,
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Company Registration Number
05764746
Private Limited Company
Dissolved Dissolved 2014-03-06 |
Company Name | |
---|---|
LAMBERT LAIDLAW LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE ENGLAND | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE LAMBERT |
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CHARLES GIRARDAU LAIDLAW |
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CYRIL ALLEN LAMBERT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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 |
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 |
Final Meetings | 2013-09-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as LAMBERT LAIDLAW LIMITED are:
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 : | |||
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. |