Company NameLambton Developments Limited
Company StatusDissolved
Company Number04096433
CategoryPrivate Limited Company
Incorporation Date25 October 2000(20 years, 8 months ago)
Dissolution Date25 February 2003 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Borthwick
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(same day as company formation)
RoleBuilding Dev
Correspondence Address1 North View
New Lambton
Houghton Le Spring
Durham
DH4 6DA
Director NameBarry Vayro
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(same day as company formation)
RoleBuilder
Correspondence Address1 Meadow Grange
New Lambton
Houghton Le Spring
Tyne & Wear
DH4 6DW
Secretary NameMr John Bernard Whiting
NationalityBritish
StatusClosed
Appointed25 October 2000(same day as company formation)
RoleAccountant
Correspondence Address4 Lake Court
Doxford Park
Sunderland
Tyne & Wear
SR3 2JX
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed25 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed25 October 2000(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address35 Frederick Street
Sunderland
Tyne & Wear
SR1 1LN
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

25 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002First Gazette notice for voluntary strike-off (1 page)
2 October 2002Application for striking-off (1 page)
16 November 2001Return made up to 25/10/01; full list of members (6 pages)
27 October 2000Director resigned (1 page)
27 October 2000Secretary resigned (1 page)
27 October 2000Registered office changed on 27/10/00 from: 35 frederick street sunderland tyne & wear SR1 1LN (1 page)
27 October 2000New secretary appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)