Lambton Street Properties Limited

02680784

Company Name	Lambton Street Properties Limited
Company Status	Dissolved
Company Number	02680784
Category	Private Limited Company
Incorporation Date	24 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Raymond Crawford
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(2 months, 1 week after company formation)
Appointment Duration	32 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Coach House Kitty Frisk Hexham Northumberland NE46 1UN

Director Name	Raymond Bailes
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	General Manager
Correspondence Address	Howford House Acomb Hexham Northumberland NE46 4QF

Director Name	Ralph Ellis McRae Blacklock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Jeweller
Correspondence Address	Pitfield House Rainton Gate Durham Co Durham DH5 9RG

Director Name	John Clark
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Teacher
Correspondence Address	17 Beresford Park Sunderland Tyne & Wear SR2 7JU

Director Name	John Geoffrey Elliott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Business Development Executive
Correspondence Address	5 Summer House Farm Estate East Rainton Houghton Le Spring Co Durham DH5 9QQ

Director Name	Michael Weaver
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Tynedale Villas Hexham Northumberland NE46 3JF

Director Name	Susan Weller
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Publicity Manager
Correspondence Address	30 Cleveleys Road London E5 9JN

Secretary Name	John Geoffrey Elliott
Nationality	British
Status	Current
Appointed	05 September 1993(1 year, 7 months after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Correspondence Address	5 Summer House Farm Estate East Rainton Houghton Le Spring Co Durham DH5 9QQ

Secretary Name	John Humble
Nationality	British
Status	Resigned
Appointed	03 April 1992(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 September 1993)
Role	Solicitor
Correspondence Address	The Tops Slaley Hexham Northumberland NE47 0AA

Director Name	Frank Nickson
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 1999)
Role	Retired
Correspondence Address	14 Waggon Road Hadley Wood Barnet Herts EN4 0HL

Director Name	James Rawlinson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 03 November 1997)
Role	Retired Engineer
Correspondence Address	30 Melrose Avenue Low Fell Gateshead Tyne And Wear NE9 5YD

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	24 January 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 January 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	4 Northumberland Place North Shields Tyne & Wear NE30 1QP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Riverside
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£18,649
Gross Profit	£10,483
Net Worth	£158,129
Cash	£1,444
Current Liabilities	£10,990

Accounts

Latest Accounts	31 January 2000 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

30 August 2001	Dissolved (1 page)
30 May 2001	Liquidators statement of receipts and payments (8 pages)
30 May 2001	Return of final meeting in a members' voluntary winding up (3 pages)
21 June 2000	Full accounts made up to 31 January 2000 (9 pages)
2 June 2000	Appointment of a voluntary liquidator (1 page)
2 June 2000	Declaration of solvency (18 pages)
2 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 December 1999	Full accounts made up to 31 January 1999 (9 pages)
28 April 1999	Director resigned (1 page)
24 March 1999	Return made up to 24/01/99; full list of members (8 pages)
30 November 1998	Full accounts made up to 31 January 1998 (9 pages)
29 January 1998	Return made up to 24/01/98; no change of members (6 pages)
1 December 1997	Full accounts made up to 31 January 1997 (9 pages)
27 November 1997	Director resigned (1 page)
21 March 1997	Return made up to 24/01/97; no change of members (6 pages)
11 February 1997	Full accounts made up to 31 January 1996 (10 pages)
17 February 1996	Return made up to 24/01/96; full list of members (8 pages)
17 January 1996	Full accounts made up to 31 January 1995 (10 pages)

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