| Company Name | Lamberts Of Narrowgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06359571 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2007(16 years, 8 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Edward Brown |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee Moor Farm Rennington Alnwick Northumberland NE66 3RL |
| Secretary Name | Mr Ian Edward Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lee Moor Farm Rennington Alnwick Northumberland NE66 3RL |
| Director Name | James Stewart Richardson-Chapple |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Argyle Street Alnmouth Alnwick Northumberland NE66 2SB |
| Director Name | Mr Richard Neil Sim |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklands West Alnmouth Road Alnwick Northumberland NE66 2QH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lee Moor Farm, Rennington Alnwick Northumberland NE66 3RL |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Rennington |
| Ward | Longhoughton |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2011 | Application to strike the company off the register (3 pages) |
| 20 April 2011 | Application to strike the company off the register (3 pages) |
| 8 April 2011 | Termination of appointment of James Richardson-Chapple as a director (1 page) |
| 8 April 2011 | Termination of appointment of James Richardson-Chapple as a director (1 page) |
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 26 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Register inspection address has been changed (1 page) |
| 26 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 December 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 15 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 15 July 2009 | Return made up to 24/06/09; full list of members (4 pages) |
| 12 February 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 12 February 2009 | Accounts made up to 30 September 2008 (5 pages) |
| 28 January 2009 | Appointment Terminated Director richard sim (1 page) |
| 28 January 2009 | Appointment terminated director richard sim (1 page) |
| 1 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 11/08/08; full list of members (4 pages) |
| 5 October 2007 | Location of register of members (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | Ad 03/09/07--------- £ si 90@1=90 £ ic 1/91 (2 pages) |
| 5 October 2007 | Location of register of members (1 page) |
| 5 October 2007 | New director appointed (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: victoria house, bondgate within alnwick northumberland NE66 1TA (1 page) |
| 5 October 2007 | Ad 03/09/07--------- £ si 90@1=90 £ ic 1/91 (2 pages) |
| 23 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2007 | Director resigned (1 page) |
| 23 September 2007 | Secretary resigned (1 page) |
| 23 September 2007 | New director appointed (2 pages) |
| 23 September 2007 | Secretary resigned (1 page) |
| 23 September 2007 | New director appointed (2 pages) |
| 3 September 2007 | Incorporation (16 pages) |
| 3 September 2007 | Incorporation (16 pages) |