Lamar Entertainment Ltd

Company Name	Lamar Entertainment Ltd
Company Status	Dissolved
Company Number	06877996
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)
Dissolution Date	16 May 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 16 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fairview Drive Consett County Durham DH8 6QX

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Closed
Appointed	30 July 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 16 May 2017)
Correspondence Address	Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	Mr Mark Vivers
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	9 Bertha Street Consett Co Durham DH8 5DZ

Director Name	Ms Paula Young
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 29 March 2011)
Role	Administrator
Country of Residence	England
Correspondence Address	20 Stuart Court Consett County Durham DH8 5GA

Director Name	Mr Kevin Barron
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	242a Park Road Stanley County Durham DH9 7AW

Director Name	Miss Kira Wilkinson
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(2 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 2012)
Role	Administrator
Country of Residence	England
Correspondence Address	35 Cedar Crescent Willington Crook County Durham DL15 0DA

Director Name	Mr Andrew Willis
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 December 2013)
Role	Administrator
Country of Residence	Wales
Correspondence Address	Pontop Cottage Dipton Stanley County Durham DH9 9EW

Director Name	Mrs Carolyne Mack
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 June 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	9 The Crescent Tanfield Lea Stanley County Durham DH9 9NQ

Director Name	Miss Angela Thompson
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	119 Fines Park Annfield Plain Stanley Durham DH9 8QZ

Director Name	Mr Richard Peter Hazzard
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	277 Franklin Way Franklin Way Croydon CR0 4UY

Secretary Name	Bournewood Ltd (Corporation)
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Correspondence Address	PO Box 438 Palm Grove House Road Town Tortola B.V.I

Secretary Name	Silver Birch Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 October 2011(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 May 2014)
Correspondence Address	Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP

Director Name	EMB Management Solutions Ltd (Corporation)
Status	Resigned
Appointed	28 May 2014(5 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2014)
Correspondence Address	Unit 1, Derwentside Business Centre Consett Busine Villa Real Consett Durham DH8 6BP

Contact

Website	dirtysexvixens.com

Location

Registered Address	Office A Consett Business Park Villa Real Consett DH8 6BP
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Consett North
Built Up Area	Consett

Shareholders

1 at £1	Highgate Holdings LTD 50.00% Ordinary
1 at £1	Merlin Holdings LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£1,621
Current Liabilities	£1,621

Accounts

Latest Accounts	31 October 2015 (8 years, 5 months ago)
Next Accounts Due	31 July 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
28 February 2017	First Gazette notice for voluntary strike-off (1 page)
17 February 2017	Application to strike the company off the register (2 pages)
17 February 2017	Application to strike the company off the register (2 pages)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
9 February 2017	Registered office address changed from Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP England to Office a Consett Business Park Villa Real Consett DH8 6BP on 9 February 2017 (1 page)
19 January 2017	Termination of appointment of Richard Peter Hazzard as a director on 19 January 2017 (1 page)
19 January 2017	Termination of appointment of Richard Peter Hazzard as a director on 19 January 2017 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
16 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (6 pages)
16 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (6 pages)
12 October 2015	Director's details changed for Mr Richard Peter Hazzard on 12 October 2015 (2 pages)
12 October 2015	Director's details changed for Mr Richard Peter Hazzard on 12 October 2015 (2 pages)
5 August 2015	Director's details changed for Mr Richard Peter Hazzard on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Miss Angela Thompson on 26 June 2015 (2 pages)
5 August 2015	Director's details changed for Miss Angela Thompson on 26 June 2015 (2 pages)
5 August 2015	Appointment of Mr Richard Peter Hazzard as a director on 31 July 2015 (2 pages)
5 August 2015	Appointment of Mr Richard Peter Hazzard as a director on 31 July 2015 (2 pages)
5 August 2015	Director's details changed for Mr Richard Peter Hazzard on 31 July 2015 (2 pages)
4 August 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
4 August 2015	Termination of appointment of Carolyne Mack as a director on 26 June 2015 (1 page)
4 August 2015	Termination of appointment of Carolyne Mack as a director on 26 June 2015 (1 page)
4 August 2015	Appointment of Miss Angela Thompson as a director on 26 June 2015 (2 pages)
31 July 2015	Registered office address changed from 27 Fairhills Avenue Dipton Stanley County Durham DH9 9DY to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
31 July 2015	Registered office address changed from 27 Fairhills Avenue Dipton Stanley County Durham DH9 9DY to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 31 July 2015 (1 page)
31 July 2015	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015 (2 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Emb Management Solutions Ltd as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
18 June 2014	Termination of appointment of Angela Thompson as a director (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014 (1 page)
4 June 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
4 June 2014	Appointment of Mrs Carolyne Mack as a director (2 pages)
2 June 2014	Termination of appointment of Silver Birch Secretaries Ltd as a secretary (1 page)
2 June 2014	Termination of appointment of Carolyne Mack as a director (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
2 June 2014	Termination of appointment of Carolyne Mack as a director (1 page)
2 June 2014	Termination of appointment of Silver Birch Secretaries Ltd as a secretary (1 page)
2 June 2014	Termination of appointment of Carolyne Mack as a director (1 page)
2 June 2014	Termination of appointment of Carolyne Mack as a director (1 page)
2 June 2014	Appointment of Miss Angela Thompson as a director (2 pages)
2 June 2014	Appointment of Emb Management Solutions Ltd as a director (2 pages)
30 May 2014	Registered office address changed from 27 Fairhills Avenue Dipton Stanley County Durham DH9 9DY on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from 27 Fairhills Avenue Dipton Stanley County Durham DH9 9DY on 30 May 2014 (1 page)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
5 December 2013	Appointment of Mrs Carolyne Mack as a director (2 pages)
5 December 2013	Termination of appointment of Andrew Willis as a director (1 page)
5 December 2013	Termination of appointment of Andrew Willis as a director (1 page)
5 December 2013	Appointment of Mrs Carolyne Mack as a director (2 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
22 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
19 April 2013	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012 (2 pages)
19 April 2013	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012 (2 pages)
11 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
11 October 2012	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ (1 page)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
21 June 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
27 February 2012	Appointment of Mr Andrew Willis as a director (2 pages)
27 February 2012	Termination of appointment of Kira Wilkinson as a director (1 page)
27 February 2012	Termination of appointment of Kira Wilkinson as a director (1 page)
27 February 2012	Appointment of Mr Andrew Willis as a director (2 pages)
16 November 2011	Termination of appointment of Kevin Barron as a director (1 page)
16 November 2011	Appointment of Miss Kira Wilkinson as a director (2 pages)
16 November 2011	Termination of appointment of Kevin Barron as a director (1 page)
16 November 2011	Appointment of Miss Kira Wilkinson as a director (2 pages)
15 November 2011	Register inspection address has been changed (2 pages)
15 November 2011	Register(s) moved to registered inspection location (2 pages)
15 November 2011	Register(s) moved to registered inspection location (2 pages)
15 November 2011	Register inspection address has been changed (2 pages)
1 November 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
1 November 2011	Termination of appointment of Bournewood Ltd as a secretary (1 page)
1 November 2011	Appointment of Silver Birch Secretaries Ltd as a secretary (2 pages)
1 November 2011	Appointment of Silver Birch Secretaries Ltd as a secretary (2 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (4 pages)
29 March 2011	Appointment of Mr Kevin Barron as a director (2 pages)
29 March 2011	Termination of appointment of Paula Young as a director (1 page)
29 March 2011	Appointment of Mr Kevin Barron as a director (2 pages)
29 March 2011	Termination of appointment of Paula Young as a director (1 page)
24 January 2011	Registered office address changed from 113 Durham Road Leadgate Consett Co Durham DH8 7QY on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from 113 Durham Road Leadgate Consett Co Durham DH8 7QY on 24 January 2011 (1 page)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
21 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Bournewood Ltd on 15 April 2010 (2 pages)
20 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Secretary's details changed for Bournewood Ltd on 15 April 2010 (2 pages)
19 October 2009	Appointment of Miss Paula Young as a director (2 pages)
19 October 2009	Termination of appointment of Mark Vivers as a director (1 page)
19 October 2009	Termination of appointment of Mark Vivers as a director (1 page)
19 October 2009	Appointment of Miss Paula Young as a director (2 pages)
27 May 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
27 May 2009	Accounting reference date shortened from 30/04/2010 to 31/10/2009 (1 page)
15 April 2009	Incorporation (18 pages)
15 April 2009	Incorporation (18 pages)

Lamar Entertainment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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